AZ Legal Group

Dear clients,
wish you happy holidays 🌟
May all your dreams come true! 🇺🇦🇪🇺🇦🇹🇨🇦🇬🇧🇺🇸

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Шановні клієнти!
вітаємо вас зі святами 🌟.
Нехай здійсняться всі ваші мрії! 🇺🇦🇪🇺🇦🇹🇨🇦🇬🇧🇺🇸

How do properly take cash out from or through the EU to Canada?

If you enter or leave the EU with EUR 10 000 or more in cash, you must declare it to Customs.

The forms to be used in the Member State are available in all EU languages. They are annexed to the Commission Implementing Regulation (EU) 2021/776.
Please make sure you use the appropriate EU Cash Declaration Form of each country where you enter or leave the EU.

You can only declare in the languages available for the country where you enter or leave the EU.
We propose for our client attentively to read all declarations form.
https://taxation-customs.ec.europa.eu/system/files/2021-06/cash-declaractions-ukrainian.zip
In these forms client will see how to fill up information about transit country and understand what documents must be for proving income. Don't forget about the rules about against money laundering.

Also we recommend to read about rules in Canada about importing money.
Canada Border Services (CBSA) - CBSA is responsible for border services (port-of-entry services), customs and enforcement of some immigration laws in Canada.
Settling in Canada - Information for newcomers about importing money and goods into Canada. From the Canada Border Services Agency (CBSA).
Banks Operating in Canada - Information about Canadian banks and foreign banks with offices in Canada. From the Government of Canada.
Immigration, Refugees and Citizenship Canada (IRCC) - IRCC is responsible for Canadian immigration and citizenship. Get information on IRCC policy, programs and services, application kits, and more.

And of course it’ll be very comfortable for client to register in ArriveCan. Full information client can find on website Canada Border Services (CBSA)

If you need detailed advice on how to fill out declarations and the correct movement of funds, we are ready to help.

Do not forget about the bank instruments to transfer funds, but carefully follow the rules and restrictions in Ukraine and other countries!