San Marino
Partially verified · Research reviewed 2026-09-27
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
Accompanied cash declaration on entering or leaving San Marino (EUR 10,000 or more)
Open the official page ↗https://www.gov.sm/pub1/GovSM/Amministrazione-Trasparente/Organizzazione-dell-Amministrazione/Forze-dell-ordine/Trasferimento-Transfrontaliero-Di-Denaro-Contante.html- Channel
- Conditional
- Fee
- Not verified
- Authority
- Repubblica di San Marino — Forze di Polizia (paper form delivered at the Comando or detached station nearest the crossed border; telematic declaration via www.ttc.sm; legal basis: Decreto Delegato 5 ottobre 2022 n. 141 e succ.mod.)
- Source verification date
- 2026-09-29
Paper channel: deliver the completed accompanied-transfer form to the Comando or detached station of the Forza di Polizia nearest the crossed border. Electronic channel (equivalent alternative offered on the same page): file on www.ttc.sm before crossing the border and carry the telematic registration number with you. DD141 original (2026-09-29): the allegato 1 declaration is either transmitted telematically before crossing — the carrier then keeps a paper or electronic copy with the registration number — or delivered in writing to the Comando or detached station of the Forza di Polizia nearest the crossed or intended border point, which releases a copy bearing the office's attestation of receipt ("copia con attestazione di ricevimento da parte dell'ufficio" — an office receipt attestation, not a countersignature), and the carrier must carry that copy with them ("tale copia deve essere portata al seguito dal portatore"). Unaccompanied transfers ≥€10,000 require the sender's allegato 2 information at the latest at dispatch.
Who it applies to, exceptions and limits (full text)
A natural person entering or leaving the territory of the Republic of San Marino who carries "denaro contante" with a total value equal to or above EUR 10,000 must declare it as an accompanied transfer ("pari o superiore a 10.000 euro" — the threshold includes exactly EUR 10,000). "Denaro contante" covers banknotes and coins in circulation (or exchangeable for circulating currency); bearer-negotiable instruments (traveller's cheques; bearer cheques, bills of exchange and payment orders); gold coins with at least 90% gold content and gold bars, nuggets or aggregates with at least 99.5% gold; and non-named prepaid cards not linked to a bank account. The duty applies even if the traveller is not stopped by a police officer. Cash moved by post, courier, aircraft or other cargo follows the separate unaccompanied ("Non Accompagnato") declaration and is out of scope here.
Based on: sm-govsm-trasferimento · sm-govsm-dd141-consolidato
Sources
- Trasferimento Transfrontaliero di Denaro Contante — gov.sm official page (Amministrazione Trasparente › Organizzazione dell'Amministrazione › Forze dell'ordine); complete HTML captured live 2026-09-27, HTTP 200, 26,199 bytes; states the accompanied-cash rule, both channels and the Decreto Delegato 141/2022 legal basis
· Repubblica di San Marino — gov.sm institutional portal (Dipartimento Funzione Pubblica)
https://www.gov.sm/pub1/GovSM/Amministrazione-Trasparente/Organizzazione-dell-Amministrazione/Forze-dell-ordine/Trasferimento-Transfrontaliero-Di-Denaro-Contante.html [sm-govsm-trasferimento] - Decreto Delegato 5 ottobre 2022 n. 141 consolidated text with allegati — complete official PDF finally captured 2026-09-29 (688,335 bytes, 20 pages; two prior rounds timed out at 311,482 and 199,482 bytes; completed via HTTP 206 range resume, %%EOF verified); self-labelled “TESTO CONSOLIDATO … (ultimo aggiornamento 30/06/2023)” merging DD 89/2023 and marked “TESTO NON UFFICIALE” (AIF consultation copy; official text in the Bollettino Ufficiale) — the complete download does not establish that no later amendment exists; accompagnato cash ≥€10,000 inclusive declared on the allegato 1 model, transmitted telematically before crossing (carrier keeps paper/electronic copy and registration number) or handed in writing to the Forza di Polizia Comando or detached station nearest the crossed or intended border point, which releases a copy bearing the office's attestation of receipt that the carrier must carry with them; unaccompanied ≥€10,000 carries a sender information duty on the allegato 2 model at the latest at dispatch
· Repubblica di San Marino — gov.sm institutional portal
https://www.gov.sm/pub1/GovSM/dam/jcr%3Ad7ddaaa8-0430-42e4-810b-78c0d97c6393/DD%20transfrontaliero%20consolidato%20FINALE%20%2B%20Allegati.pdf [sm-govsm-dd141-consolidato]