According to the available technical documentation, this is how the planned data flow looks in the VERI*FACTU system. Sales data is sent from the POS application to the Web Service of the Tax Administration (AEAT). The SOAP V1.1 protocol is used with authentication via an electronic certificate. The encoding is UTF-8. What happens afterwards? Read more

The European Commission has proposed a reform of the customs rules in the Union, which, among other things, provides for the introduction of customs duties for products whose value is lower than 150 euros. The proposed reform abolishes the current threshold on the basis of which goods with a value of less than 150 euros are exempted from customs duty, which was widely exploited by fraudsters. The... Read more

The Basque region's system of receipts (invoices) is represented by Ticketbai. Remembering that it was just recently implemented, we can state that the Basque Country is the only territory in Spain that has fiscal autonomy. As soon as the VeriFactu system is formally launched, the remainder of Spain, or the so-called Mainland region, will also be fiscal. Read more

The biggest impact on retailers and wholesalers is regarding VAT registration, VAT compliance, and cross-border transactions, whereas online marketplaces are impacted the most. Read more

Since VAT is a key component of the fiscalization process, we can state with a certain level of certainty that VAT in the Digital Age (ViDA) will impact fiscalization, especially in regard to online retailers and cross-border sales. Read more

The purpose of this document is to explain, in general terms, the comparison between two fiscalization systems in Spain—TicketBAI and VeriFactu—with general information about the basic requirements of both systems. Read more