Get the free CASH DECLARATION FORM - Riigi Teataja

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How to fill out cash declaration form

How to fill out a cash declaration form:

1. Begin by writing your full name, date of birth, and passport number in the designated fields of the form.
2. Indicate your home address and contact information, including your phone number and email address.
3. Specify the amount of cash you are carrying in both the local currency and any foreign currencies.
4. Include details about the origin of the cash, such as whether it was obtained through legitimate means or received as a gift.
5. Declare any additional monetary instruments you are carrying, such as traveler's checks or money orders.
6. If applicable, mention any valuables, such as precious metals or gemstones, and their estimated value.
7. Sign and date the cash declaration form to confirm the accuracy of the information provided.

Who needs a cash declaration form:

1. Travelers who are departing or arriving in a country where cash declaration is mandatory.
2. Individuals carrying a large amount of cash that exceeds the legally allowed limit.
3. People who are entering or leaving a country with strict regulations on cash movements, such as to prevent money laundering or terrorist financing activities.
4. Individuals who are transporting large sums of money for business purposes, such as for investment, trade, or charitable activities.

Note: It is important to check the specific requirements and regulations of the destination country regarding cash declaration forms, as they may vary.

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