Ukrainians transporting more than €10,000 (equivalent to UAH 496,283) abroad in cash without declaration and proof of origin may face a fine of 20% of the amount exceeding the limit.
Important points to know:
- The €10,000 limit applies per person per day, regardless of currency (dollars, euros, etc.).
- Any amount over the limit must be declared and its legal origin confirmed.
- Without documents, customs officials have the right to impose penalties.
Documents confirming the legal origin of the money:
- Payment instruction or bank certificate of funds withdrawal from the account
- ATM receipt, payment terminal slip, or slip
- Bank account statement
- Receipt of a currency exchange transaction
- Fiscal cash receipt for electronic payment transactions
Example of a fine:
If you carry €20,000, the excess is €10,000. The fine will be €2,000 (20% of the excess amount).
Money is not automatically confiscated, but inspections and financial sanctions can significantly complicate border crossing. It is recommended to check the cash amount in advance and have all documents confirming its origin.
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