Spain: Withdraw Over €3,000 Cash Without Telling the Tax Man? You Risk Massive Fines

[Jorozey]

Hey friend, have you tried to read the second article that you linked to? It says no notification is required.

I have seen it a few days ago, nobody ever could post a link to a law, a lawyer commentaries on the law or at least larger news outlet. It certainly looks like fake. No forms to notify a withdrawal to be found on the Internet. Well, just think about this: why oblige a person to make a report when other highly regulated part of the transaction already reports it?

If you like the big brother, that's your business, don't bother me with your personal fetishes.

https://kpmg.com/kpmg-us/content/dam/kpmg/taxnewsflash/pdf/2025/04/tnf-spain1-apr14-2025.pdf

https://sede.agenciatributaria.gob....aciones-materia-obligaciones-informacion.html

 

[Jorozey]

Are you guys serious and think this is true and will be defacto standard in Europe?

Oh you have no idea how much worse it will get. Ping me in 2 years so we can compare how much more Europe is under Je*s dystopian(1984) communism on steroids has become.

 

[mytoofood]

I would like to kow what the point is to force this action! Less cash in circulation? Well, there may already be billions stashed and circulating.

 

[Jorozey]

I would like to kow what the point is to force this action! Less cash in circulation? Well, there may already be billions stashed and circulating.

The points;

• one world government
• end of nations
• one world army
• one world police force
• end of family unit
• one world central bank
• one world cashless currency
• end of all private property
• world depopulation and fertility control
• end of home and car ownership
• mandatory multiple vaccines yearly
• universal austerity income
• social media digital id
• microchipped for health, shopping and travel
• implementation of chinese social credit system
• government-raised children
• all businesses run by state
• end of non-essential air travel
• humans concentrated into 15-minute zones
• end of private farms and vegetable gardens
• end of animal ownership
• ban on all natural medicine
• AI courts, laws and end of individual rights
• limited access to wild spaces
• end of fossil fuels and modern conveniences

Since the 2016 article has been deleted from the WEF website, you will find it here as evidence of their goals of controlling and manipulating the masses and the direction in which the world is moving is controlled by a small group of elites.

https://web.archive.org/web/2020032...hopping-i-can-t-really-remember-what-that-is/

 

[Jorozey]

Zi*nist Je*s and their agenda

 

[Meta]

If you like the big brother, that's your business, don't bother me with your personal fetishes.

https://kpmg.com/kpmg-us/content/dam/kpmg/taxnewsflash/pdf/2025/04/tnf-spain1-apr14-2025.pdf

https://sede.agenciatributaria.gob....aciones-materia-obligaciones-informacion.html

Try to read first six words of the first link you posted. I believe you can do that if you try hard. If not I can help: "New reporting obligations for financial institutions".

It's for financial institutions. If you withdraw cash you don't need to report anything. Financial institutions, like banks, report. You don't report. You don't notify tax authorities in advance. There are no fines for you not notifying. What you posted in the first message is completely false. Fake. Drama. I just don't know how to explain it more clear.

 

[JustAnotherNomad]

This is fake news. You guys really need to learn to check sources.

 

[AtlasShrugged]

This is fake news. You guys really need to learn to check sources.

Maybe about needing to report to Spanish tax authorities as an individual.

It certainly isn’t fake news that many nations around the world is trying to clamp down on cash transactions.

 

[Jorozey]

Hacienda is friendly and the socialist government is really helping my business.

@Meta @JustAnotherNomad

This is you two here

 

[Marie Manila]

Since the 2016 article has been deleted from the WEF website, you will find it here as evidence of their goals of controlling and manipulating the masses and the direction in which the world is moving is controlled by a small group of elites.

https://web.archive.org/web/2020032...hopping-i-can-t-really-remember-what-that-is/

Did you read the Author's note on the webpage?
I will cite and highlight some words here:

Author's note: Some people have read this blog as my utopia or dream of the future. It is not. It is a scenario showing where we could be heading - for better and for worse. I wrote this piece to start a discussion about some of the pros and cons of the current technological development. When we are dealing with the future, it is not enough to work with reports. We should start discussions in many new ways. This is the intention with this piece.

The truth value of the article is just as high as if I were to claim in the forum here that at least 50% of the population are reptiloids and say that I want to start a discussion about it.

 

[JustAnotherNomad]

Maybe about needing to report to Spanish tax authorities as an individual.

"Maybe the content of this thread was fake news."

It certainly isn’t fake news that many nations around the world is trying to clamp down on cash transactions.

"But it could have been possible!"
Cope much? Embarrassed that you fell for it?
Three pages for fake news.

Maybe I will become a forum sponsor and start selling anti-taxman talismans and "audit-risk fortune telling services".
"Our Liberty Shamans(TM) can tell you the risk of your tax-avoidance scheme being discovered"
The more I think about it, the more I like this business idea...

"CRS-Blocking Amulets"
"Bank Account Onboarding Oil"
"KYC Incense"

So many awesome products one could launch...

 

[Jorozey]

Did you read the Author's note on the webpage?
I will cite and highlight some words here:

The truth value of the article is just as high as if I were to claim in the forum here that at least 50% of the population are reptiloids and say that I want to start a discussion about it.

Madam, please get out of the kitchen and look around at what the world around you has become. And if you still really can't see what the world is becoming, don't forget to take off your rose-colored glasses.

Cashless society with Digital ID is right around the corner. If the masses accept it, there is no going back. The masses are quite stupid and naive and will accept it without thinking much, even by judging the examples of some of the commenters here. And then the real digital panopticon and utopian scenario begins.

Did you watch the video I posted above?

Let me break it down for you even more.
https://rumble.com/v6t0t49-agenda-2030-sdgs.html

p.s.
personal advice: plant a garden and don't trust the government