Recipient
Individual person
Public law legal person
Private law legal person
Reports on cash transactions must be submitted by taxpayers - transactions exceeding EUR 1500 in a month as well as all transactions made in cash during the year with private individuals not involved in business if transactions do not exceed EUR 3000.
Process description
Service requests
Declaration of cash transactions between private individuals (not registered as business operators) monthly and annually.
Declarations must be submitted through EDS.
Receipt of services
Service is received as per application.
