- New legislative package adopted by the European Council on 18th February 2020
- Objective is to detect e-commerce VAT fraud by sellers in other Member States or non-EU countries
- Czech Republic regulates obligations through Act No. 417/2023 Coll.
- Contact for questions regarding CESOP: [email protected]
- Payment Service Providers (PSPs) required to submit data on cross-border payments quarterly
- Submission of Disclosure CESOP in Czech Republic through electronic form on MOJE daně website
- Submission available manually or through API
- Detailed guide for non-CZ PSPs on how to access MOJE daně website for submission of Disclosure CESOP
Source: financnisprava.gov.cz
Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.
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