Your reliable software for fiscalization in Spain

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.

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Efficient compliance for TicketBAI and Veri*Factu

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.

Adaptability to different tax regulations:


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

  • Time and cost savings: Using our Point-of-Sale fiscal audit middleware solution saves time and money on the development and adaptation of 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 in Cibeles Square in Madrid

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

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.

Logo of the Spanish fiscal solution Verifactu with a yellow check mark – official marking for legally compliant accounting software in Spain.

Veri*Factu for tax compliance in Spain

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

TicketBAI – Tax compliance in the Basque Country

TicketBAI (TBAI) is an electronic invoicing system in the Basque provinces of Spain. It enables companies to record transactions in compliance with the law and helps to combat tax fraud through tamper-proof data transmission.
TicketBAI at a glance
TicketBAI logo with blue QR code – legal requirement for electronic invoice submission in the Basque Country, Spain.

Our efsta solution meets all requirements in Spain

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.

Integration

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.

Digitalization

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.

Compliant

The TicketBAI guarantee software reliably meets all requirements in accordance with 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. Our solution can be quickly deployed with minor adjustments - a clear advantage for companies in a dynamic environment such as fiscalisation.

efsta Cloud – Archive

The data from the EFR is encrypted and transferred to the efsta cloud for long-term archiving for the statutory retention period.

Chaining

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

Monitoring

Included are data exports, updates and email alerts in the event of system failures. An offline & online mode enables uninterrupted operation.

Signature

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

To the EFR download

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Europe's leading fiscalisation solution

FAQ´S about Spain

What is meant by anti-fraud in the tax sector (Antifraude)?
What is the ley antifraude in Spain?
What is the ley antifraude fiscal and how does it affect companies?
What is TicketBAI and what is behind it?

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