Greece
Partially verified · Research reviewed 2026-09-29
This destination has partial coverage. The procedures below have recorded supporting sources; other requirements remain unverified. Check the destination authority before traveling.
1 published procedures; 0 recorded procedures withheld; 2 open research questions.
At a glance
Source-backed procedures
Cash items declaration when entering or leaving the EU through Greece
Open the official page ↗https://www.aade.gr/en/greeks-abroad-non-residents/cash-items-movement- Channel
- Online
- Fee
- Not verified
- Authority
- Customs authorities of the Independent Authority for Public Revenue (AADE), Greece
- Source verification date
- 2026-09-27
File electronically through the AADE application (digital path: Customs - e-Transactions - e-Customs - Liquid Assets Declaration); the application allows submission up to 15 days before travel; finalisation requires the traveller to appear before the customs authority, with verification of the travel document and counting/verification of the declared amount.
Who it applies to, exceptions and limits (full text)
Applies only when entering or leaving the European Union through Greece; the AADE pages read do not extend this to travel between EU Member States. Any natural person carrying 'cash items' with a value equal to or greater than EUR 10,000.00 (threshold inclusive) must declare them to the competent (customs) authorities: cash in circulation (banknotes and coins), negotiable bearer instruments (e.g. cheques, promissory notes), coins containing at least 90% gold, and gold bars such as ingots, nuggets or lumps containing at least 99.5% gold. Under AADE Directive O. 3039/28-07-2025 (in force from 01/08/2025, 06:00), declarations of accompanied liquid assets of a value equal to or greater than EUR 10,000.00 must be submitted electronically through the AADE application at all border crossing points of the country; handwritten completion of the form is allowed only where the electronic application is unavailable. Non-compliance, or submission of an inaccurate or incomplete declaration, triggers an administrative fine equal to 25% of the undeclared amount (a Greek enforcement fine as stated on the AADE cash page and in the accompanied-cash FAQ).
Based on: gr-cash-page · gr-liquid-assets-page · gr-faq-accompanied-pdf · gr-directive-o3039
Sources
- Cash items movement — AADE
· Independent Authority for Public Revenue (AADE), aade.gr
https://www.aade.gr/en/greeks-abroad-non-residents/cash-items-movement [gr-cash-page] - Cash Declaration (Liquid Assets Declaration) — AADE digital services
· Independent Authority for Public Revenue (AADE), aade.gr
https://www.aade.gr/en/liquid-assets-declaration [gr-liquid-assets-page] - FAQ — Answers for Cash Items Carriers Entering or Leaving the EU (AADE, Athens, July 30, 2025)
· Independent Authority for Public Revenue (AADE), aade.gr
https://www.aade.gr/sites/default/files/2025-08/FAQs_synodeyomena.pdf [gr-faq-accompanied-pdf] - AADE Directive O. 3039/28-07-2025 — electronic submission of accompanied liquid assets declarations (PDF, Greek)
· Independent Authority for Public Revenue (AADE), aade.gr
https://www.aade.gr/sites/default/files/2025-07/O3039_2025_3.pdf [gr-directive-o3039]