Related Compliance Services
VAT Registration
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With/without Fiscal Rep
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With/without VIES requirement
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Invoicing assistance
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Opening necessary local bank accounts
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Completing necessary bank guarantees
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VAT Number Cancellation
Fiscal Representative
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Cash Back and associated partners provide fiscal representative services for non EU companies trading in Europe.
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Cash Back manage all documentation and formalities required to carry out your fiscal obligations.
VAT Returns
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Completion and filing of VAT returns according to correct periods
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Assessing VAT liability
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Supervision of payment of VAT due
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Supervision of VAT refunds
EC Sales List
Sales to EU clients outside of a company's home state may have to be reported on the EC Sales List. This listing is typically filed on a quarterly basis, although this varies around the EU. Cash Back ensure such lists are completed according to the different regulatory requirements.
Intrastat Reports
To report the movement of goods within the EU, companies may be required to complete a periodic (usually monthly) Intrastat report. This includes goods sold as well as goods moved between branches of the same company e.g. between warehouses for onward sale.
The Intrastat filing gives details of each shipment such as the detailed trade classification of the goods, quantities, shipping costs, country of departure and arrival etc. There are many exemptions which again vary from country to country.
Monitoring thresholds and related requirements
VAT/tax accounting services
Consulting
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Preparation of VAT/tax appeals
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Assistance in VAT/tax inspections