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Old 05-21-2020, 11:52 AM   #1
Venet
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Default Gold coin transfers within the EU

What are the legalities if any as regards transferring 100 gold coins from Spain to Sweden (est value about 120,000 USD)

...in the eu but are there still restrictions or filings?

There were some new rules a few yrs back but Im not sure if they apply here.
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Old 05-21-2020, 04:00 PM   #2
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Default Re: Gold coin transfers within the EU

I wish to inform you that you may disclose to customs value of your gold. Although Regulation (EU) 2018/1672 of the European Parliament and of the Council adopted on 23 October 2018 which includes precious metals like gold in cash will be applicable from June 03, 2021 but may disclose gold coins to Customs to avoid any legal issues.

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Old 05-22-2020, 02:42 PM   #3
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Default Re: Gold coin transfers within the EU

Always risky carrying large amounts through any border as they only have to be slightly suspicious to take it from you and then YOU have to prove it's all legit.
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Old 05-23-2020, 03:59 AM   #4
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Default Re: Gold coin transfers within the EU

The EU is cracking down on money laundering using gold so I wouldn't be hauling those coins around too much. You might get caught up in a mess that you don't deserve.
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Old 05-24-2020, 03:51 AM   #5
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Default Re: Gold coin transfers within the EU

GOLD = CASH under new rules coming into effect soon.
Just FYI
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