Compliance with declarative formalities
We handle all the formalities required for a company to produce, receive, store and market products subject to Excise Duties (IEC), such as alcohol, tobacco and energy products. We manage the processes of setting up Tax Warehouses and acquiring IEC statuses, ensuring compliance with the legislation. We also provide a representation service for the formalities of receiving products subject to IEC and paying the tax.
Declarative formalities
We handle all the declarative formalities required to comply with the legislation in force:
- Release for consumption (e-DIC)
- Movement under duty suspension (e-DA)
- Movement with duty paid (e-DAS)
Receipt of products subject to IEC
We help operators to receive products subject to IEC:
- Alcohol, Alcoholic Beverages and Sweetened Beverages
- Tobacco
- Petroleum and energy products
Acquisition of IEC statuses
For an operator to produce, process, hold, store, receive and/or dispatch, they must hold one of the statuses provided for in the IEC Code:
- Authorized warehousekeeper
- Registered/certified consignee
- Registered/certified consignor
Setting up a Tax Warehouse
The tax warehouse (only for authorized warehousekeepers) allows products subject to IEC to remain under duty suspension while being produced and/or stored. We handle the setting up of a tax warehouse:
- Storage: to store IEC products.
- Production: to produce, process, hold, store, receive and dispatch IEC products.