Over the past decade, tax administrations around the world have been engaged in a process known as channel shift. This involves moving away from face-to- face and postal contact with taxpayers to call centers and digital channels. The primary driver has of course been cost reduction, but tax authorities have also seen the potential digital holds to revolutionize compliance and inquiry work.
SNI offers over 30 country solutions to more than 1000 clients around the world. Our solutions which are SAF-T & VAT Reporting, Invoice Reporting, Real-Time e-Invoicing and VIES & VAT Check are used in Europe, Asia, Africa, Australasia and South America.
As a global partner for tax compliance and regulatory reporting, our mission is to keep track of upcoming regulations (R&D) for all countries and provide the most user-friendly and integrated solution on time. So that, SNI safeguards your business against risks of tax compliance while digitalization transforms the tax system functions around the world. We provide end to end solutions, implemented either on premise, through the cloud, or as a hybrid(combined) model, all while being compatible with BTP (Business Technology Platform). The service we give includes the implementation and long-term support including regulatory updates for an existing function. We aim to be the single partner globally for our clients, helping them save time, cut costs and reduce risk.
SNI provides easily integrated end-to-end solutions to our customers with our cloud-based e-Doc Suite solution, which supports every ERP system, as well as SAP Solution for customers who are using SAP. SNI provided solutions maximized for businesses’ existing systems and infrastructure. Solutions cover all three steps for digital tax reporting and e-Invoicing, from data retrieval from any ERP system to data mapping & processing and communication with the tax authority. All steps are contained within a single solution eliminating the need for external or third-party systems or services. SNI’s solutions are compatible with every ERP system and most SAP versions, meaning no need to upgrade or change the systems.
We take care of maintenance and regulatory updates, and liaise with local tax authorities to keep businesses informed with any changes or developments. SNI’s support offering reflects our commitment to a long-term relationship with customers.
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Turkey e-Archive Invoice (E-Arşiv Fatura): Digital invoices issued to buyers not under obligation of E-Invoice (E-Fatura) regulation. Reported to GiB daily and sent to the recipient as PDF.
Turkey e-Invoice (e-Fatura): The billing processes by taxpayers whose gross sales are 5 million TRY and above are made through the Revenue Administration (GiB) electronically.
Turkey e-Delivery Note (e-Irsaliye): As of July 2020, it is mandatory for the delivery notes to be issued in XML file format, stored and transmitted electronically.
Turkey e-Archive Incoming Invoices (Add-On): For the receiver side, SNI e-Archive Incoming Invoices Add-On makes incoming e-Archive invoices flow into client’s ERP Systems.
Turkey e-Note of Expenses: It replaces note of expenses which were in use for a long time. Those note of expenses now can be created and archived in ERP systems.
Turkey e-Producer Receipt ( E-Müstahsil Makbuzu): It replaces invoice while purchasing goods from non-taxable farmers. It is delivered to the farmers on paper or digitally, and reported to the GiB electronically.
Turkey | E-Reconciliation (E-Mutabakat): Taxpayers who keep books on the basis of balance sheets must notify GiB of their purchases and sales (Form Ba and Bs) of 5,000 TL or more
Turkey e-Accounting: Receipt E- Electronic storage and reporting of the accounting slips
Turkey e-Ledger (e-Defter): Electronic transmission of the journal, journal certificate, general ledger book, general ledger certificate and trial balance report data to the GiB.
Turkey e-Ledger Archiving (e-Defter Saklama): Businesses are obliged to store e-Ledger files and certificates in their or official service providers’ IT systems.
GEKAP declaration: Declaration of goods stated on the list of the Environmental Law for Recycling Contribution Fee (Plastic Bags, Packaging, Vegetable Oils, etc.)
AP Automation (SNI Solution): Digital solution that enables the automatic transfer and processing of incoming invoice records, which are entered mannually, into SAP systems.
Germany | e-Invoice ZUGFeRD: E-invoices in hybrid Zugferd format (PDF embedded with XML) are commonly used for B2B transactions.
Germany | B2G e-Invoice X-Rechnung: Supplier invoices to the public entities must be issued in Xrechnung e-format and sent electronically
Germany e-Bilanz: E-bilanz is a balance sheet report in electronic form. The mandatory reporting of e-bilanz applies to certain taxpayers.
Peppol: Peppol consists of a network that enables cross-border and secure electronic messaging in public procurement and invoicing.
EU | VIES: VAT Information Exchange System enables companies to verify the validity of VAT identification numbers of their trading partners.
AP Automation (SNI Solution): Digital solution that enables the automatic transfer and processing of incoming invoice records, which are entered mannually, into SAP systems.
Spain SII: Invoice and VAT data reporting system in Spain is called Immediate Supply of Information (SII)
EU | VIES: VAT Information Exchange System enables companies to verify the validity of VAT identification numbers of their trading partners.
AP Automation (SNI Solution): Digital solution that enables the automatic transfer and processing of incoming invoice records, which are entered mannually, into SAP systems.
Hungary RTIR: Mandatory data of invoices has to be reported immediately as an electronic XML file.
EU | VIES: VAT Information Exchange System enables companies to verify the validity of VAT identification numbers of their trading partners.
AP Automation (SNI Solution): Digital solution that enables the automatic transfer and processing of incoming invoice records, which are entered mannually, into SAP systems.
Greece myDATA: Invoice data, characterizations and accounting settlement documents must be reported within indicated deadlines.
EU | VIES: VAT Information Exchange System enables companies to verify the validity of VAT identification numbers of their trading partners.
AP Automation (SNI Solution): Digital solution that enables the automatic transfer and processing of incoming invoice records, which are entered mannually, into SAP systems.
Portugal B2G e-invoicing: Government vendors must issue and transmit public procurement invoices electronically to the government portals.
SAF-T Portugal: It contains invoice and accounting records and it must be submitted to the authorities every month.
EU | VIES: VAT Information Exchange System enables companies to verify the validity of VAT identification numbers of their trading partners.
AP Automation (SNI Solution): Digital solution that enables the automatic transfer and processing of incoming invoice records, which are entered mannually, into SAP systems.
Italy e-invoice & fatturapa: In Italy, all the invoices to the public and private organizations must be issued electronically since 2019
Peppol: Peppol consists of a network that enables cross-border and secure electronic messaging in public procurement and invoicing.
EU | VIES: VAT Information Exchange System enables companies to verify the validity of VAT identification numbers of their trading partners.
AP Automation (SNI Solution): Digital solution that enables the automatic transfer and processing of incoming invoice records, which are entered mannually, into SAP systems.
Egypt | B2B e-Invoicing: In Egypt, large companies must issue and submit B2B electronic invoices to the Egyptian Tax Authority’s E-invoice Portal.
Egypt | E-invoice Electronic Signature: In Egypt, all XML e-invoices must be signed with a certificate stored in a physical device such as USB and HSM device.
AP Automation (SNI Solution): Digital solution that enables the automatic transfer and processing of incoming invoice records, which are entered mannually, into SAP systems.
Vietnam B2B e-Invoice: All Vietnam Taxpayers will be forced to exchange invoices only in electronic XML format in B2B transactions.
AP Automation (SNI Solution): Digital solution that enables the automatic transfer and processing of incoming invoice records, which are entered mannually, into SAP systems.
India e-Invoicing: India gradually implements B2B e-invoicing law in 2020 and 2021 according to the taxpayer revenue.
AP Automation (SNI Solution): Digital solution that enables the automatic transfer and processing of incoming invoice records, which are entered mannually, into SAP systems.
SAF-T Austria: It is a standardized accounting and VAT report which must be submitted to the Austrian Ministry of Finance prior to a tax audit.
Peppol: Peppol consists of a network that enables cross-border and secure electronic messaging in public procurement and invoicing.
AP Automation (SNI Solution): Digital solution that enables the automatic transfer and processing of incoming invoice records, which are entered mannually, into SAP systems.
SAF-T Norway: SAF-T reporting, which contains data of accounting documents issued for a period, is mandatory on demand by the tax authority as of January 2020.
Peppol: Peppol consists of a network that enables cross-border and secure electronic messaging in public procurement and invoicing.
AP Automation (SNI Solution): Digital solution that enables the automatic transfer and processing of incoming invoice records, which are entered mannually, into SAP systems.
Indonesia e-Faktur: In Indonesia, e-invoices issued mandatorily by law are called e-faktur.
AP Automation (SNI Solution): Digital solution that enables the automatic transfer and processing of incoming invoice records, which are entered mannually, into SAP systems.
Peppol: Peppol consists of a network that enables cross-border and secure electronic messaging in public procurement and invoicing.
EU | VIES: VAT Information Exchange System enables companies to verify the validity of VAT identification numbers of their trading partners.
AP Automation (SNI Solution): Digital solution that enables the automatic transfer and processing of incoming invoice records, which are entered mannually, into SAP systems.
Peppol: Peppol consists of a network that enables cross-border and secure electronic messaging in public procurement and invoicing.
EU | VIES: VAT Information Exchange System enables companies to verify the validity of VAT identification numbers of their trading partners.
AP Automation (SNI Solution): Digital solution that enables the automatic transfer and processing of incoming invoice records, which are entered mannually, into SAP systems.
Peppol: Peppol consists of a network that enables cross-border and secure electronic messaging in public procurement and invoicing.
EU | VIES: VAT Information Exchange System enables companies to verify the validity of VAT identification numbers of their trading partners.
AP Automation (SNI Solution): Digital solution that enables the automatic transfer and processing of incoming invoice records, which are entered mannually, into SAP systems.
Peppol: Peppol consists of a network that enables cross-border and secure electronic messaging in public procurement and invoicing.
EU | VIES: VAT Information Exchange System enables companies to verify the validity of VAT identification numbers of their trading partners.
AP Automation (SNI Solution): Digital solution that enables the automatic transfer and processing of incoming invoice records, which are entered mannually, into SAP systems.
SAF-T France (FEC): French version of SAF-T “Fichier d’Ecritures Comptables” is a summary of taxpayers’ accounting records and submitted on demand by the tax authority
Peppol: Peppol consists of a network that enables cross-border and secure electronic messaging in public procurement and invoicing.
EU | VIES: VAT Information Exchange System enables companies to verify the validity of VAT identification numbers of their trading partners.
AP Automation (SNI Solution): Digital solution that enables the automatic transfer and processing of incoming invoice records, which are entered mannually, into SAP systems.
Peppol: Peppol consists of a network that enables cross-border and secure electronic messaging in public procurement and invoicing.
AP Automation (SNI Solution): Digital solution that enables the automatic transfer and processing of incoming invoice records, which are entered mannually, into SAP systems.
Peppol: Peppol consists of a network that enables cross-border and secure electronic messaging in public procurement and invoicing.
EU | VIES: VAT Information Exchange System enables companies to verify the validity of VAT identification numbers of their trading partners.
AP Automation (SNI Solution): Digital solution that enables the automatic transfer and processing of incoming invoice records, which are entered mannually, into SAP systems.
Peppol: Peppol consists of a network that enables cross-border and secure electronic messaging in public procurement and invoicing.
AP Automation (SNI Solution): Digital solution that enables the automatic transfer and processing of incoming invoice records, which are entered mannually, into SAP systems.
SAF-T Lithuania: Transaction data reporting requirement SAF-T became mandatory for all Lithuanian taxpayers in 2020
EU | VIES: VAT Information Exchange System enables companies to verify the validity of VAT identification numbers of their trading partners.
AP Automation (SNI Solution): Digital solution that enables the automatic transfer and processing of incoming invoice records, which are entered mannually, into SAP systems.
SAF-T Poland (JPK): The Uniform Control File (JPK) contains information about business operations. There are 7 different types of e-documents mandatory to report.
Poland Whitelist (Biała Lista): The electronic database of VAT-registered persons in Poland. Registered VAT payers can verify their contractor’s bank account info through the whitelist.
Peppol: Peppol consists of a network that enables cross-border and secure electronic messaging in public procurement and invoicing.
EU | VIES: VAT Information Exchange System enables companies to verify the validity of VAT identification numbers of their trading partners.
AP Automation (SNI Solution): Digital solution that enables the automatic transfer and processing of incoming invoice records, which are entered mannually, into SAP systems.
EU | VIES: VAT Information Exchange System enables companies to verify the validity of VAT identification numbers of their trading partners.
AP Automation (SNI Solution): Digital solution that enables the automatic transfer and processing of incoming invoice records, which are entered mannually, into SAP systems.
UK MTD for VAT: Making Tax Digital for VAT requires VAT-registered businesses with taxable turnover above the £85,000 to keep records and electronically file VAT returns.
Peppol: Peppol consists of a network that enables cross-border and secure electronic messaging in public procurement and invoicing.
AP Automation (SNI Solution): Digital solution that enables the automatic transfer and processing of incoming invoice records, which are entered mannually, into SAP systems.
EU | VIES: VAT Information Exchange System enables companies to verify the validity of VAT identification numbers of their trading partners.
AP Automation (SNI Solution): Digital solution that enables the automatic transfer and processing of incoming invoice records, which are entered mannually, into SAP systems.
EU | VIES: VAT Information Exchange System enables companies to verify the validity of VAT identification numbers of their trading partners.
AP Automation (SNI Solution): Digital solution that enables the automatic transfer and processing of incoming invoice records, which are entered mannually, into SAP systems.
EU | VIES: VAT Information Exchange System enables companies to verify the validity of VAT identification numbers of their trading partners.
AP Automation (SNI Solution): Digital solution that enables the automatic transfer and processing of incoming invoice records, which are entered mannually, into SAP systems.
EU | VIES: VAT Information Exchange System enables companies to verify the validity of VAT identification numbers of their trading partners.
AP Automation (SNI Solution): Digital solution that enables the automatic transfer and processing of incoming invoice records, which are entered mannually, into SAP systems.
EU | VIES: VAT Information Exchange System enables companies to verify the validity of VAT identification numbers of their trading partners.
AP Automation (SNI Solution): Digital solution that enables the automatic transfer and processing of incoming invoice records, which are entered mannually, into SAP systems.
EU | VIES: VAT Information Exchange System enables companies to verify the validity of VAT identification numbers of their trading partners.
AP Automation (SNI Solution): Digital solution that enables the automatic transfer and processing of incoming invoice records, which are entered mannually, into SAP systems.
EU | VIES: VAT Information Exchange System enables companies to verify the validity of VAT identification numbers of their trading partners.
AP Automation (SNI Solution): Digital solution that enables the automatic transfer and processing of incoming invoice records, which are entered mannually, into SAP systems.
EU | VIES: VAT Information Exchange System enables companies to verify the validity of VAT identification numbers of their trading partners.
AP Automation (SNI Solution): Digital solution that enables the automatic transfer and processing of incoming invoice records, which are entered mannually, into SAP systems.
EU | VIES: VAT Information Exchange System enables companies to verify the validity of VAT identification numbers of their trading partners.
AP Automation (SNI Solution): Digital solution that enables the automatic transfer and processing of incoming invoice records, which are entered mannually, into SAP systems.
EU | VIES: VAT Information Exchange System enables companies to verify the validity of VAT identification numbers of their trading partners.
SAF-T Romania Informative Declaration D406: In 2020, Romania introduced its own SAF-T (fișierul standard de audit de taxe) named Informative Declaration D406.
AP Automation (SNI Solution): Digital solution that enables the automatic transfer and processing of incoming invoice records, which are entered mannually, into SAP systems.
EU | VIES: VAT Information Exchange System enables companies to verify the validity of VAT identification numbers of their trading partners.
AP Automation (SNI Solution): Digital solution that enables the automatic transfer and processing of incoming invoice records, which are entered mannually, into SAP systems.
EU | VIES: VAT Information Exchange System enables companies to verify the validity of VAT identification numbers of their trading partners.
AP Automation (SNI Solution): Digital solution that enables the automatic transfer and processing of incoming invoice records, which are entered mannually, into SAP systems.
Saudi Arabia E-invoice: E-invoices will be mandatory in Saudi Arabia as of 4 December 2021. The resolution imposes B2B and B2C electronic invoicing on resident taxpayers and third parties acting on behalf of them.
AP Automation (SNI Solution): Digital solution that enables the automatic transfer and processing of incoming invoice records, which are entered mannually, into SAP systems.