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VeriFactu

Spanish anti-fraud invoicing-software regime (RD 1007/2023) for protected, traceable billing records, with VERI*FACTU transmission or permitted local retention.

Definition

Spanish anti-fraud invoicing-software regime (RD 1007/2023) for protected, traceable billing records, with VERI*FACTU transmission or permitted local retention.

Explanation

In-scope corporate taxpayers must adapt their billing systems by 1 January 2027; the deadline for the other in-scope taxpayers is 1 July 2027.

The rules require protected, traceable billing records. VERI*FACTU systems send those records to AEAT; other compliant systems retain them for possible inspection.

This software regime is separate from the B2B e-invoice duties in RD 238/2026. That regulation entered into force on 20 April 2026, but covered duties start 12 or 24 months after the implementing ministerial order, depending on turnover.