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Easy fiscalization in Spain: TicketBAI and Verifactu

Your reliable partner for Point of Sale (POS), ticketBAI, Veri*Factu and Audit Cloud solutions. We offer a solution that can be seamlessly integrated into existing POS/TPV systems for any facility.

Our Business Development Manager for Spain offers support in English and Spanish.

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Fiscalization made easy: efsta supports TicketBAI and Veri*Factu

Our platform ensures efficient and easy tax and regulatory compliance for both TicketBAI and Veri*Factu. Legal and tax compliance is essential to minimize legal risks, build trust and ensure long-term business sustainability.

Veri*Factu for tax compliance in Spain

On October 28, 2024, the Spanish Official State Gazette (BOE) published Regulation HAC/1177/2024, which establishes mandatory technical standards for invoicing systems in Spain. Find out how these new requirements could affect you on our Verifactu page!
Veri*Factu at a glance

Efficient compliance for TicketBAI and Veri*Factu

Adaptability to different tax regulations:

Our cross-country API adapts to the tax regulations and legal requirements of individual countries, simplifying compliance.

  • Time and cost savings: Using our point-of-sale checkout middleware solution saves the time and cost of developing and customizing individual solutions for each country.
  • Greater scalability: Our API enables efficient and cost-effective international expansion for POS software development companies.
  • Greater interoperability: Our middleware facilitates integration with tax and accounting systems from different countries, simplifying the integration process.
Cibeles Fountain and Center for Communication, Culture and Citizenship on Cibeles Square in Madrid

Fiscalization in Spain: Important requirements of the Ley Antifraude and Ley Antifraude Fiscal

In Spain, fiscalización is an essential part of tax monitoring. Companies must ensure that their invoicing and transaction records meet the requirements of the ley antifraude, a law designed to combat tax fraud.

The ley antifraude fiscal sets out specific requirements that oblige companies to use certified cash register systems to prevent tax evasion and increase tax transparency.

By complying with these legal requirements, companies can ensure that their financial data is recorded correctly and transmitted to the tax authorities in a timely manner.

Our efsta solution fulfills all requirements in Spain

efsta has international experience and expertise in fiscalization, which is particularly important as Spain is a member state of the EU and must meet certain requirements in terms of electronic receipt issuance and tax reporting.

Integration

No software changes necessary. Use efsta's EFR solution to customize your system for TicketBAI and Batuz. Simply integrate invoice data into our API and benefit. Save time and resources.

Digitization

Our API uses your invoice data to generate a TicketBAI XML file. This is digitally signed and sent to the relevant tax authority. At the same time, you receive the provincial administration details, including identifier, QR code and URL for each invoice.

Compliant

TicketBAI surety software reliably meets all requirements according to regulations and guidelines.

Why you should choose us...

The Efsta solution is perfect for small, medium and large companies. You don't have to compromise on functionality, even if you have multiple locations or a branch system. Efsta can also be up and running quickly with minor adjustments, which is important for companies in a dynamic environment such as fiscalization.

Efsta Cloud - Archive

The data from the ERA is encrypted and transferred to the Efsta cloud for long-term archiving for the statutory retention obligation.

Concatenation

Each transaction is numbered and securely chained to prevent data manipulation.

Monitoring

Data exports, updates, email alerts in case of system failures. Offline & online mode - uninterrupted operation.

Signature

With the help of a certificate (with public key and private key), each document is signed once.

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FAQ'S about TicketBAI

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