Fiscalisation

Supporting over 50 top-tier retailers and processing more than 4.9 billion transactions annually across 19 countries, including regions such as Europe and the USA, Flooid plays a critical role in facilitating global trading growth.

Global compliance & partnership expertise

Why fiscal support is important:

• Legal compliance: Prevents fines and penalties for non-compliance
• Fraud prevention: Reduces the risk of financial fraud and tax evasion
• Audit peadiness: Ensures businesses are ready for tax audits at any time

Many countries are moving toward real-time tax reporting, certified POS systems, and digital invoicing to reduce tax evasion. Those countries must comply with strict fiscal and regulatory requirements to ensure tax compliance and prevent fraud. These range from certification of application data outputs, anti-fraud compliance, real-time tax reporting, specific printers, connection to central tax systems for direct transaction reporting and timely submission of electronic sales records. Regular checks are then complete to ensure that this information and process is being upheld.

When your international expansion strategy includes the requirement to be fiscally compliant, Flooid’s Fiscal Module and consultative partnership is leveraged to ensure you stay compliant where EU fiscal and tax regulations are in place. This includes documentation, testing, certification, business support and regular audits.

We cover everything you need to ensure you, and your technology is available to trade 24/7. By leveraging strategic partnerships when necessary, you can be confident of Flooid’s support and service from your centralised enterprise systems to multi-language support for your front-line associates.

These strategies combined will ensure you achieve a resilient, customer-centric framework that supports sustainable international growth.

Find out more about how Flooid supports retailer international expansion