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Click ‘Get Form’ to open the cash declaration online in the editor.
Begin by selecting whether you are 'Entering EU' or 'Leaving EU' by ticking the appropriate box.
Fill in your personal details, including surname, first name, date of birth, nationality, and address. Ensure all information matches your ID document.
If you are not the owner of the cash, provide the owner's details. Specify if they are a natural person or legal entity and include their VAT number if applicable.
Detail the amount and currency of cash or monetary instruments you are declaring. Be precise with figures and formats as indicated.
Indicate the origin and intended use of the cash. Provide context for where it comes from and how it will be used.
Complete transport details by selecting your means of transport and providing relevant reference numbers.
Finally, sign the declaration confirming that all information is accurate before submitting it through our platform.
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Home | FinCEN Form 105 | CMIR, U.S. Customs and Border
This form is available for filing to travelers and currency transporters when entering or departing or shipping or receiving from / to the United States.Read more
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