Preparing Documents on the Origin of Funds: How to Take Cash Abroad Without Confiscation
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Crossing the border with a significant amount of cash is always stressful. Especially now, as financial monitoring rules are tightening not only in Ukraine but also in EU countries.
Some mistakenly believe that simply declaring the amount is enough. However, without the proper documents, customs authorities have the right to hold the funds, and in some cases, even confiscate them. Moreover, even if you transfer the money, a European bank may refuse to credit it to your account without a clear history of its origin.
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