Confirmed: Hacienda gets serious and will fine everyone who takes cash from this amount

In the current context, one in which technology has taken practically everything, most, for pure comfort and agility, prefer to make purchases or pay in bars and restaurants by card. Not only that, but tools like Bizum They have made money transfers also immediate.

However, the reality is that there are many, also, who refuse this payment method and They continue to trust cash. It is they who, despite having a credit card, prefer to wear tickets or money loose on top and, in the event that they need it, go to the bank to take it out.

What is probable that they don't know is that we cannot get money without limits from the bank. Not only because most of them already set limits and do not let, for example, more than 3,000 euros daily from the cashier. But because, in addition, Hacienda can put us in the spotlight. Especially if we withdraw important amounts of money without justification.

The Tax Agency has been serious and has intensified the controls of these cash movements. The objective is 'cut for the healthy' and Avoid transactions with not declared money or the possible fiscal fraud in which some can incur. To do this, banks are obliged to inform the Treasury When a person withdraws 3,000 euros or more of the cashier.

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The thing is still more serious when we talk about movements higher amounts of money. Some that, despite the fact that the foot worker does not usually carry them out, they are given in our country. We are talking, for example, movements that exceed 100,000 euros. In these cases, it is mandatory to present the S-1 form through the electronic headquarters of the Tax Agency.

But, returning to those amounts a little more common, from 3,000 euros onwards, the truth is that Finance can directly fine those who withdraw that money ifafter requiring a demonstration of its origin or destination, the user does not present documents that accredit it. In that case, the administration can impose fines that arrive up to 150% of the amount investigated.