efsta is your reliable partner for Point of Sale (POS), TicketBAI, Verifactu and Audit Cloud solutions. We offer a solution that integrates seamlessly into existing POS/TPV systems for any establishment.
Our software for fiscalization ensures efficient and simple compliance with tax and legal regulations for both TicketBAI and Veri*Factu. Compliance with laws and tax regulations is essential to minimize legal risks, build trust and ensure long-term business sustainability.
Our cross-country API adapts to the tax regulations and legal requirements of each country, simplifying compliance.
In Spain, fiscalization is an essential component of tax monitoring. Companies must ensure that their invoicing and transaction records comply with the requirements of the ley antifraude, a law to combat tax fraud.
The ley antifraude fiscal sets out specific requirements that oblige companies to use certified POS systems in order to prevent tax evasion and increase tax transparency.
By complying with these legal provisions, companies can ensure that their financial data is recorded correctly and transmitted to the tax authorities in a timely manner.
efsta has international experience and expertise in fiscalization. This is particularly important as Spain is a member state of the EU and must meet certain requirements regarding electronic invoicing and tax reporting.
No software changes required. Use efsta's EFR solution to adapt your system for TicketBAI and Batuz. Easily integrate invoice data into our API and save time and resources.
Our API uses your invoice data to generate a TicketBAI XML file. This is digitally signed and transmitted to the responsible tax authority. At the same time, you will receive the provincial administration details, including identifier, QR code and URL for each invoice.
The TicketBAI guarantee software reliably meets all requirements in accordance with regulations and guidelines.
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. Our solution can be quickly deployed with minor adjustments - a clear advantage for companies in a dynamic environment such as fiscalisation.
The data from the EFR is encrypted and transferred to the efsta cloud for long-term archiving for the statutory retention period.
Each transaction is numbered and securely chained to prevent data manipulation.
Included are data exports, updates and email alerts in the event of system failures. An offline & online mode enables uninterrupted operation.
With the help of a certificate (with a public key and a private key), each document is uniquely signed.
Simply fill out this form and a member of staff will contact you in your national language and go through all your questions with you.
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Anti-fraud in the tax sector, also known as Antifraude, refers to measures aimed at preventing tax evasion and the misuse of invoices. In Spain, companies are required to meet certain requirements to ensure that their invoices are correct and traceable.
The ley antifraude in Spain is a law that was introduced to combat tax evasion and improve tax transparency. It includes strict requirements for companies that must correctly record and report their invoices and transactions. Among other things, the ley antifraude requires the use of certified POS systems that comply with the requirements of the tax authorities.
The ley antifraude fiscal is a special law that regulates the fiscal requirements for companies in Spain. It aims to prevent tax fraud and to oblige companies to manage their financial data in a transparent and verifiable manner. The implementation of certified POS systems is one of the most important requirements that companies must meet to ensure that they comply with the requirements of the ley antifraude fiscal.
TicketBAI is a joint project of the financial administration of the province and the Basque government to implement a series of legal and technical obligations in the accounting software with the aim of putting an end to tax fraud and tax evasion. More information can be found here.