The financing will take place up to 150,000 euros for those who receive their savings, the treasurer without warning

Spain was mired in absolute chaos from 12:30 pm on Monday, April 28, until midnight. He left the penalty of the peninsula without energy, which led to many Spaniards Take money In the face of fear that the cybersecurity launched a greater problem. However, withdrawing some amounts can mean a A dangerous setback with the cabinet.

Although it is self -savings, the truth is that taking money is not something that can be done more than that when it fits when It exceeds the shape obtainedAnd that starts from the tax agency to solve its point of view. This can carry fines, in some cases, in some cases, It can reach 150,000 euros.

The operations monitored by HACIENDA and can withstand huge fines

All banking entities have a legal commitment to inform the cabinet of any process (transfer or withdrawal) with Numbers equal to or more than 3000 euros. The goal is only to fight unpleasant funds and the economy immersed in the fees in Spain.

And do not fight the operations that, even below that threshold, are frequently produced and are not properly connected. In the event of incompatibility, The fine can reach 150 % of the amount Inspection object and up to 150,000 euros as a maximum.

Thus, Hacienda is not only familiar Exast charactersAlso from those operations that, even Tax obligations Thus, be very careful in trying to avoid the tax agency, because your banking entity is obligated to report if you see something suspicious.