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Guide to Customs Administration

Foreign Exchange Report Affairs

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Reporting illegal foreign exchange transactions

Illegal foreign exchange transactions, such as foreign currency outflows, adversely affect the operation of our national economy by undermining our domestic industrial base and weakening our international competitiveness. Now your active cooperation is required for the sound operation of our national economy and the enhancement of our business enterprises’ international competitiveness.
Therefore, the Korea Customs Service is waiting for you to report any Illegal foreign exchange transactions such as illegal foreign currency outflows.

Targets to be reported

  • Any act of carrying any foreign currency, checks, etc. out abroad or into Korea without declaring them
  • Any act of moving any amount of foreign currency abroad by disguising it as an import payment without actually importing any goods
  • Any act of declaring an export price to be lower than its actual amount and then illegally moving the amount difference abroad by recovering it in a foreign country
  • Any act of illegally hiding or using an export payment in a foreign country without recovering it into Korea
  • Any act of making overseas movement of a fund obtained by an act of crime, such as a payment for the sale of smuggled goods
  • Any act of moving a fund abroad in order to commit a crime such as smuggling

Methods of reporting

  • You can report any illegal act mentioned above by making a phone call to the Foreign Exchange Investigation Division of the Korea Customs Service or the smuggling report center established in every customs office nationwide, or
  • by means of a letter, a petition, a fax or the Internet.

Telephones and address for reporting illegal foreign exchange transactions

  • Telephone : ☎ 125 nationwide without any telephone exchange number or 82-42-481-7925
  • Letter to : Foreign Exchange Investigation Division, Government Complex Building, 189, Cheongsa-ro, Seo-gu, Daejeon Metropolitan City
  • FAX : 82-42-481-7949
  • Internet : Voice of Customers > Report Center > Smuggling Report Center.

The reporter’s privacy is thoroughly guaranteed.
If a report contributes to the arrest of the people involved in any illegal foreign exchange transaction, etc., a reward of up to 50 million won will be given to the reporter.

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