Condusef warns: maximum amount of money that you can send by courier without warning

In case you didn’t know, Mexican laws establish the maximum amount of money that a person can send abroad without having to declare it to Customs Mexican and we will give you more details about it soon.

Thus, according to information from the National Commission for the Protection and Defense of Users of Financial Services (Condusef), In article 9 of the Mexican Customs Law, it is determined that the maximum amount of money that can be sent without declaring it to the Mexican agency is 10 thousand dollars..

In this way, according to what is stated in the Customs Law, and taking into account the price of the dollar at this time, the maximum amount of money that can be sent without Declaring it before Mexican customs is 169 thousand 100 pesos.

“Whoever uses the services of international transport companies for the transfer and custody of values, or courier services, is obliged to inform said companies of the amounts they send, when the amount of the shipment is greater than the equivalent of 10,000 dollars,” it is detailed in the referred article of Mexican law on the matter.

At this point it should be made clear that, according to the regulations, for transporting money No tax is paid to the Tax Administration Service (SAT), but only must be declared to Customs upon entry and exit. of the Mexican national territory.

It should be emphasized, in this sense, that Mexican laws indicate that, even if people travel as a family, the corresponding declaration must be carried out if more than 10 thousand dollars are transported together.

“If he brings more than 10,000 dollars, the passenger, in addition to filling out the Customs Declaration, must fill out the Declaration of Internment or Extraction of Amounts in Cash or Documents Receivable,” it is stated.

It should be noted, in addition to the above, that Failure to declare the entry or exit from Mexico of more than 10 thousand dollars, but less than 30 thousand dollars, results in the imposition of a fine.

Finally, we must not lose sight of the fact that Mexican laws determine that Failure to declare to Customs the entry or exit of more than 30 thousand dollars is considered a crime.

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