Disclose unaccompanied cash and/or other funds upon request in postal and freight traffic

Service Description

Customs authorities monitor the movement of unaccompanied cash and/or other means across Germany's borders to other European Union (EU) Member States.

Customs officials may request the sender, recipient or a representative of that person to make a disclosure declaration for unaccompanied cash and/or other means that are

  • in postal parcels,
  • in shipments with courier services,
  • in unaccompanied baggage, or
  • as containerized cargo

to the EU, from the EU or through the EU. This declaration can be made in writing.

Cash means

  • Cash such as banknotes and coins that are valid means of payment.
  • Banknotes and coins that are not valid means of payment but can still be exchanged for a currency that is a valid means of payment. For example, it is still possible to exchange German marks or Austrian schillings for euros).
  • Transferable bearer instruments, such as traveler's checks, checks, promissory notes and certain money orders.
  • Commodities that have a high value in relation to their volume; these are coins with a gold content of at least 90 percent and gold bars, nuggets or nuggets with a gold content of at least 99.5 percent.

Equivalent means include, but are not limited to

  • Savings books,
  • Precious stones (rough or polished) such as diamonds, rubies, sapphires or emeralds,
  • Coins with a gold content of at least 90 percent and gold bars, nuggets or nuggets with a gold content of at least 99.5 percent
  • Other precious metals such as platinum or silver

Source: Zuständigkeitsfinder Thüringen (Linie6PLus)

Competent Authority

Generalzolldirektion (GZD), Dienststellensuche Zoll

Address
Carusufer 3-5
01099 Dresden, Stadt
Telephone
+49 228 303-26020
Remark: For private individuals
Telephone
+49 228 303-26030
Remark: For companies
Fax
+49 351 44834-590
E-Mail
Contact us
Remark: For private individuals
E-Mail
Contact us
Remark: For companies
DE-Mail
auskunft-zoll.gzd@zoll.de-mail.de
Opening times

Office hours:

Monday 08:00 - 17:00

Tuesday 08:00 - 17:00

Wednesday 08:00 - 17:00

Thursday 08:00 - 17:00

Friday 08:00 - 17:00

Consultations are only possible by prior appointment.