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Mexico’s Online Fiscalization: Mandatory Electronic Receipts and Compliance with CFDI Version 4.0

  • Mexico uses an online fiscalization model requiring electronic receipts verified through the SAT’s e-invoicing system
  • No need for fiscal or POS device certification
  • System evolved from voluntary CFD use in 2004 to mandatory CFDI in 2011
  • Current compliance is based on CFDI version 4.0
  • Regulations are based on federal VAT law, the Fiscal Code, and technical specifications
  • Certified digital signatures and unique identifiers are required for each CFDI
  • Businesses must integrate POS systems with authorized certification providers
  • Providers validate and sign transactions on behalf of the SAT

Source: fiscal-requirements.com

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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