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意大利保证金制度
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意大利所有卖家均需缴5万欧保证金?欧税通独家深度解读
Sou Hu Cai Jing· 2025-05-16 14:13
Core Viewpoint - The recent Italian legislation requiring non-EU businesses to pay a substantial security deposit to retain their EU tax number has sparked significant concern among sellers and service providers in the cross-border e-commerce industry [1][2]. Group 1: Background and Legislative Changes - In February 2024, Italy issued a decree aimed at preventing VAT fraud, imposing new conditions on non-EU entities registering for VAT through tax representatives [2]. - Subsequent ministerial decrees in December 2024 clarified the security deposit obligations for non-EU entities and tax representatives [3]. Group 2: Impact on Tax Representatives and Sellers - Tax representatives with 2 to 9 clients must pay a security deposit of €30,000, while those with 10 to 50 clients face a deposit of €100,000 [4]. - For representatives with 51 to 100 clients, the deposit increases to €300,000, and for those with over 1,000 clients, it can reach €2 million [5]. - The minimum security deposit for non-EU sellers is set at €50,000, which translates to approximately 400,000 RMB, posing a significant financial burden [6]. Group 3: Industry Response and Actions - The company has initiated legal action against the new regulations, collaborating with top legal teams and numerous sellers to challenge the law [1][7]. - The company has committed to covering the security deposit requirements for authorized representatives to ensure compliance and protect sellers' EU tax numbers [7]. Group 4: Call to Action for Stakeholders - The company urges service providers to prepare for the security deposit requirements and emphasizes the need for collective resistance against the burdensome regulations [10]. - It calls on sellers to unite in opposing the security deposit system, arguing that the financial burden should not fall on them when tax representatives are already liable for substantial deposits [10].