ONLY FOR TRAVELERS OR SHIPPERS CARRYING OR IMPORTING/EXPORTING THE FOLLOWING:
(A) PHILIPPINE PESOS IN EXCESS OF PHP50,000; AND/OR (B) FOREIGN CURRENCIES OR OTHER FOREIGN
CURRENCY-DENOMINDATED BEARER MONETARY INSTRUMENTS IN EXCESS OF USD10,000 OR ITS EQUIVALENT
REPUBLIC OF THE PHILIPPINES
Write in capital letters. Do not abbreviate. Write N/A if not applicable. Tick as appropriate
PERSON TRANSFERRING CURRENCY OR MONETARY INSTRUMENT
For a person transferring currencies and other monetary instruments into/out of the Philippines in excess of the thresholds.
8. PERMANENT ADDRESS IN THE PHILIPPINES OR ABROAD:
9. RESIDENCE/ADDRESS WHILE IN THE PHILIPPINES:
TRANSFERRING ON BEHALF OF ANOTHER PERSON/ENTITY
If currencies and other monetary instruments are not owned by declarant and are being transferred on behalf of another person/entity.
A. OWNER OF CURRENCIES OR MONETARY INSTRUMENTS
B. RECIPIENT OF CURRENCIES OR MONETARY INSTRUMENTS
CURRENCY OR MONETARY INSTRUMENT INFORMATION
Amount in words
REQUIRED INFORMATION BY THE BOC AND AMLC - OTHER TRAVEL DETAILS
Accomplish “26.A” if physically transferred by a person OR “26.B” if shipped
I HEREBY CERTIFY UNDER PENALTY OF LAW THAT THIS DECLARATION IS TRUE AND CORRECT
Terms and Conditions
Please read these terms and conditions carefully before using Our Service.
Interpretation and Definitions
The words of which the initial letter is capitalized have meanings defined under the following conditions. The following definitions shall have the same meaning regardless of whether they appear in singular or in plural.
For the purposes of these Terms and Conditions:
Affiliate means an entity that controls, is controlled by or is under common control with a party, where "control" means ownership of 50% or more of the shares, equity interest or other securities entitled to vote for election of directors or other managing authority.
Country refers to: Philippines
Bureau (referred to as either "the Bureau", "We", "Us" or "Our" in this Agreement) refers to Bureau of Customs, Bureau of Customs, 16th St., Port Area, Manila.
Device means any device that can access the Service such as a computer, a cellphone or a digital tablet.
Service refers to the Website.
Terms and Conditions (also referred as "Terms") mean these Terms and Conditions that form the entire agreement between You and the Bureau regarding the use of the Service. This Terms and Conditions agreement has been created with the help of the Terms and Conditions Generator.
Third-party Social Media Service means any services or content (including data, information, products or services) provided by a third-party that may be displayed, included or made available by the Service.
You means the individual accessing or using the Service, or the Bureau, or other legal entity on behalf of which such individual is accessing or using the Service, as applicable.
These are the Terms and Conditions governing the use of this Service and the agreement that operates between You and the Bureau. These Terms and Conditions set out the rights and obligations of all users regarding the use of the Service.
Your access to and use of the Service is conditioned on Your acceptance of and compliance with these Terms and Conditions. These Terms and Conditions apply to all visitors, users and others who access or use the Service.
By accessing or using the Service You agree to be bound by these Terms and Conditions. If You disagree with any part of these Terms and Conditions then You may not access the Service.
You represent that you are over the age of 18. The Bureau does not permit those under 18 to use the Service.
Links to Other Websites
Our Service may contain links to third-party web sites or services that are not owned or controlled by the Bureau.
The Bureau has no control over, and assumes no responsibility for, the content, privacy policies, or practices of any third party web sites or services. You further acknowledge and agree that the Bureau shall not be responsible or liable, directly or indirectly, for any damage or loss caused or alleged to be caused by or in connection with the use of or reliance on any such content, goods or services available on or through any such web sites or services.
We strongly advise You to read the terms and conditions and privacy policies of any third-party web sites or services that You visit.
We may terminate or suspend Your access immediately, without prior notice or liability, for any reason whatsoever, including without limitation if You breach these Terms and Conditions.
Upon termination, Your right to use the Service will cease immediately.
Limitation of Liability
Notwithstanding any damages that You might incur, the entire liability of the Bureau and any of its suppliers under any provision of this Terms and Your exclusive remedy for all of the foregoing shall be limited to the amount actually paid by You through the Service or 100 USD if You haven't purchased anything through the Service.
To the maximum extent permitted by applicable law, in no event shall the Bureau or its suppliers be liable for any special, incidental, indirect, or consequential damages whatsoever (including, but not limited to, damages for loss of profits, loss of data or other information, for business interruption, for personal injury, loss of privacy arising out of or in any way related to the use of or inability to use the Service, third-party software and/or third-party hardware used with the Service, or otherwise in connection with any provision of this Terms), even if the Bureau or any supplier has been advised of the possibility of such damages and even if the remedy fails of its essential purpose.
Some states do not allow the exclusion of implied warranties or limitation of liability for incidental or consequential damages, which means that some of the above limitations may not apply. In these states, each party's liability will be limited to the greatest extent permitted by law.
"AS IS" and "AS AVAILABLE" Disclaimer
The Service is provided to You "AS IS" and "AS AVAILABLE" and with all faults and defects without warranty of any kind. To the maximum extent permitted under applicable law, the Bureau, on its own behalf and on behalf of its Affiliates and its and their respective licensors and service providers, expressly disclaims all warranties, whether express, implied, statutory or otherwise, with respect to the Service, including all implied warranties of merchantability, fitness for a particular purpose, title and non-infringement, and warranties that may arise out of course of dealing, course of performance, usage or trade practice. Without limitation to the foregoing, the Bureau provides no warranty or undertaking, and makes no representation of any kind that the Service will meet Your requirements, achieve any intended results, be compatible or work with any other software, applications, systems or services, operate without interruption, meet any performance or reliability standards or be error free or that any errors or defects can or will be corrected.
Without limiting the foregoing, neither the Bureau nor any of the Bureau's provider makes any representation or warranty of any kind, express or implied: (i) as to the operation or availability of the Service, or the information, content, and materials or products included thereon; (ii) that the Service will be uninterrupted or error-free; (iii) as to the accuracy, reliability, or currency of any information or content provided through the Service; or (iv) that the Service, its servers, the content, or e-mails sent from or on behalf of the Bureau are free of viruses, scripts, trojan horses, worms, malware, timebombs or other harmful components.
Some jurisdictions do not allow the exclusion of certain types of warranties or limitations on applicable statutory rights of a consumer, so some or all of the above exclusions and limitations may not apply to You. But in such a case the exclusions and limitations set forth in this section shall be applied to the greatest extent enforceable under applicable law.
The laws of the Country, excluding its conflicts of law rules, shall govern this Terms and Your use of the Service. Your use of the Application may also be subject to other local, state, national, or international laws.
If You have any concern or dispute about the Service, You agree to first try to resolve the dispute informally by contacting the Bureau.
For European Union (EU) Users
If You are a European Union consumer, you will benefit from any mandatory provisions of the law of the country in which you are resident in.
United States Legal Compliance
You represent and warrant that (i) You are not located in a country that is subject to the United States government embargo, or that has been designated by the United States government as a "terrorist supporting" country, and (ii) You are not listed on any United States government list of prohibited or restricted parties.
Severability and Waiver
If any provision of these Terms is held to be unenforceable or invalid, such provision will be changed and interpreted to accomplish the objectives of such provision to the greatest extent possible under applicable law and the remaining provisions will continue in full force and effect.
Except as provided herein, the failure to exercise a right or to require performance of an obligation under this Terms shall not effect a party's ability to exercise such right or require such performance at any time thereafter nor shall be the waiver of a breach constitute a waiver of any subsequent breach.
These Terms and Conditions may have been translated if We have made them available to You on our Service.
You agree that the original English text shall prevail in the case of a dispute.
Changes to These Terms and Conditions
We reserve the right, at Our sole discretion, to modify or replace these Terms at any time. If a revision is material We will make reasonable efforts to provide at least 30 days' notice prior to any new terms taking effect. What constitutes a material change will be determined at Our sole discretion.
By continuing to access or use Our Service after those revisions become effective, You agree to be bound by the revised terms. If You do not agree to the new terms, in whole or in part, please stop using the website and the Service.
If you have any questions about these Terms and Conditions, You can contact us:
Any person2 who is physically transporting or effecting the transfer through shipment of:
(a) legal tender Philippine notes and coins, checks, money order and other bills of exchange in excess of the
PHP50,000 limit3; and/or (b) foreign currencies or other foreign currency-denominated bearer monetary
instruments in excess of the USD10,000 threshold4 or its equivalent into or out of the Philippines must declare
the whole amount and accomplish this declaration form. As used herein, “other foreign currency-denominated
bearer monetary instruments” shall refer to the following instruments in bearer form whereby title thereto
passes to another by endorsement, assignment or delivery: traveler’s checks, other checks, drafts, notes,
money orders, bonds, deposit certificates, securities, commercial papers, trust certificates, custodial receipts, deposit substitute instruments, trading orders, transaction tickets and confirmation of sale/investment.
PART I – PERSON TRANSFERRING CURRENCY OR MONETARY INSTRUMENT
All declarants must accomplish Part I.
PART II – TRANSFERRING ON BEHALF OF ANOTHER PERSON/ENTITY
The declarant must accomplish Part II if he/she is transferring on behalf of another person/entity. If not applicable, please write N/A.
The declarant must fill out the names, occupations/principal activities and addresses of the owner and the recipient/beneficiary of the currency or monetary instrument.
PART III – CURRENCY OR MONETARY INSTRUMENT INFORMATION
The declarant must enumerate all type of currency or monetary instrument being transferred into or out of the Philippines and the corresponding amount.
In case that the space provided for is insufficient, a separate form may be attached.
In case of transferring Philippine peso into or out of the Philippines in excess of PHP50,000, indicate the date of prior BSP authorization. If not applicable, please write N/A.
The source/s (e.g., salary, business) and purpose/s of the transport (e.g., travel, medical expenses) of the currencies and monetary instruments must be declared.
PART IV – OTHER TRAVEL DETAILS (as required by the BOC and AMLC)
The declarant must accomplish 26.A or 26.B. Part A must be filled out if the currency or monetary instrument is carried by a person travelling in and out of the Philippines by air or sea. Part B must be filled out if the currency or monetary instrument will be shipped through courier/carrier. If not applicable, please write N/A.
PART V – SIGNATURE OF DECLARANT
The declarant must fill out the email address and contact number
By signing, the person completing the declaration may be held liable for any false, malicious or fictitious information provided and may be penalized in accordance with pertinent laws.
OATH DECLARATION (as required by the BOC)
Upon the declarant’s presentation of duly accomplished Currencies Declaration Form, the BOC officer who has the jurisdiction to administer oath pursuant to Section 1505 of Republic ActNo. 10863 (the Customs Modernization and Tariff Act) dated 30 May 2016 shall receive and administer the oath.