Our Services
Se&Se SpA Stp all right reserved
Our Services
🔹 Fiscal Representation & VAT Compliance
Appointment as Authorized VAT Fiscal Representative in Italy (art. 17 DPR 633/72).
Preparation and notarization of the Tax Representation Mandate (with Apostille/legalization).
VIES registration support, including the €50,000 guarantee (bank/insurance bond).
Ongoing liaison with the Italian Revenue Agency (Agenzia delle Entrate).
Professional handling of all official correspondence with tax authorities.
🔹 Guarantees & Financial Compliance
Bank and insurance guarantee services for VIES inclusion (art. 35 DPR 633/72).
Management of escrow and government bond deposits for guarantee purposes.
Cooperation with Italian and international banks & insurance companies for issuance of guarantees.
Risk assessment and compliance assistance to ensure minimal exposure for clients.
🔹 VAT & E-Commerce Services
VAT number registration and maintenance in Italy.
Periodic and annual VAT returns, Intrastat declarations, and SDI invoicing.
IOSS & OSS registration and filings for cross-border e-commerce.
EORI registration and customs compliance services.
Amazon & marketplace compliance under the EU “VAT E-commerce Package”.
🔹 Legalization & Notarial Services
Coordination with notaries in Italy, Hong Kong, China and other jurisdictions.
Notarization and Apostille of mandates and corporate documents.
International shipping & filing of documents with the Italian Revenue Agency.
🔹 Corporate & Business Services
Italian company formation, including bank account setup and legal representative services.
Company acquisition & due diligence for investors entering the Italian/European market.
Trademark registration in the EU.
Business consulting for cross-border e-commerce sellers (Amazon, eBay, Shopify).
🔹 Regulatory & EPR Compliance
EU Representative services for non-EU manufacturers.
EPR (Extended Producer Responsibility) compliance in Italy: packaging, batteries, WEEE.
AML compliance and assistance with Central Bank payments.