Mandatory status · VeriFactu

Is VeriFactu mandatory ? Who, when and exceptions

VeriFactu affects most self-employed people and businesses that use invoicing software in Spain. There are important exceptions: the SII, the regional territories and manual invoicing. Here's the full answer, with deadlines and legal basis.

IRPF: 1 Jul 2027 Corporate tax: 1 Jan 2027 3 clear exceptions Cofactu is already compliant

Direct answer

Yes, it's mandatory for most

VeriFactu is mandatory for most business owners and professionals who use invoicing software. There are three main exceptions: the SII, the regional territories and exclusively manual invoicing.

1 January 2027
Companies (corporate income tax)
1 July 2027
Self-employed and other obligated parties (IRPF)
Legal basis: Art. 29.2.j LGTLey 11/2021 (Anti-Fraud)RD 1007/2023RD 254/2025
Two profiles, two deadlines

When does it apply to you?

The deadline depends on how you're taxed. These are the two big groups of obligated parties — and the clock is ticking for both.

Companies (corporate income tax)

Limited companies, SAs and other corporate taxpayers issuing invoices with software.

1 Jan 2027

deadline to comply

Self-employed and professionals (IRPF)

Business owners and professionals under IRPF, communities of property and civil partnerships that use software.

1 Jul 2027

deadline to comply

Countdown

"If you issue invoices with any software, the deadline affects you. The question isn't if, but when."

2027

the year VeriFactu becomes mandatory for nearly everyone who invoices with software.

Map of obligated parties

Who does VeriFactu affect?

Who's obligated, who's exempt and with what deadline. If you use software to invoice and don't fall under any exception, it applies to you.

3 obligated profiles 5 exempt cases
Type of taxpayer Obligated? Deadline
Limited company / SA (corporate tax) using software Yes 1 January 2027
Self-employed (IRPF) using invoicing software Yes 1 July 2027
Community of property, CB or civil partnership using software Yes (IRPF) 1 July 2027
Large company under the SII No (SII-exempt)
Company under REDEME or a VAT group No (SII-exempt)
Company in the Basque Country (Araba, Bizkaia, Gipuzkoa) Not VeriFactu (TicketBAI applies) See TicketBAI
Company in Navarre Not VeriFactu (regional system) Navarre system
Anyone invoicing exclusively by hand (no software) Not VeriFactu

Note: "invoicing software" includes any computerized system, even spreadsheets configured to issue invoices. If in doubt, check with your tax advisor.

Exceptions

The three main exceptions

You're only outside VeriFactu if you fall under one of these three situations. All other companies and self-employed with software are obligated.

SII — Immediate Supply of Information

Large companies and VAT groups

The SII is the AEAT's real-time electronic VAT reporting system, mandatory for companies with turnover above 6 million euros and VAT groups, and voluntary for others. Companies under the SII are expressly excluded from VeriFactu because they already provide the AEAT with their invoicing data in real time through another channel.

If you're a regular small business, you're almost certainly not under the SII — and VeriFactu does apply to you.

Regional territories: Basque Country and Navarre

Basque Country and Navarre

The Basque Country (Araba, Bizkaia, Gipuzkoa) and Navarre have fiscal autonomy recognized by the Spanish Constitution. Each has developed its own verifiable invoicing system. In the Basque Country it's TicketBAI, in force since 2021-2022 depending on the territory. Navarre has an equivalent system. VeriFactu applies in common territory (managed by the national AEAT), not in the regional territories.

If you're in the Basque Country, check our page on TicketBAI instead of this one.

Exclusively manual invoicing

No invoicing software at all

The obligation under art. 29.2.j LGT falls on those who use computerized invoicing systems. If you issue all your invoices completely by hand (on paper, with no software at all), VeriFactu doesn't apply. In practice, very few businesses invoice without software in 2026. This also doesn't exempt you from the rest of the invoicing obligations (Invoicing Regulation, RD 1619/2012).

Important: using Word, Excel or Google Docs to create invoices can be considered a "computerized invoicing system." If in doubt, check with your accountant.

Legal basis

Where the obligation comes from

VeriFactu isn't a recommendation: it's a legal obligation built on four linked pieces of legislation. It originates in the Anti-Fraud Law, is spelled out in a regulation and a technical order, and its deadlines were set in 2025.

  • Art. 29.2.j of the General Tax Law — the duty to use software that cannot alter records
  • RD 1007/2023 — the technical requirements of the VeriFactu system
  • RD 254/2025 — the current deadlines (corporate tax 2027, IRPF 2027, software vendors 2025)
1 Jul 2027

deadline for self-employed and professionals under IRPF who use invoicing software

1 Jan 2027

deadline for corporate income taxpayers

29 Jul 2025

software manufacturers and vendors must already offer compliant products

FAQ

Frequently asked questions about mandatory status

The most common doubts about who VeriFactu obligates and who's exempt.

Not sure about your case?

Write to us and we'll reply within 24 business hours. Real people, not tickets.

hola@cofactu.com Read the full VeriFactu guide
Is VeriFactu mandatory for all self-employed people?
For most, yes: from 1 July 2027 for business owners and professionals under the IRPF regime who use invoicing software. Exempt are those who invoice exclusively by hand (no software), those under the SII (Immediate Supply of Information, for large companies and VAT groups), and those operating in the regional territories of the Basque Country (TicketBAI applies) and Navarre.
Are companies under the SII exempt from VeriFactu?
Yes. The SII is the real-time electronic VAT reporting system for large companies, VAT groups and companies registered under REDEME. Those required to use the SII or who have voluntarily opted in fall outside VeriFactu's scope.
Do I have to comply with VeriFactu if I'm in the Basque Country or Navarre?
Not in the strict sense. The regional territories of the Basque Country (Araba, Bizkaia, Gipuzkoa) have TicketBAI, their own equivalent but distinct system. Navarre has a similar system. If you operate in those territories, check with your accountant about TicketBAI instead of VeriFactu. Cofactu supports TicketBAI for all three Basque territories.
What happens if I only issue 2-3 invoices a year by hand?
If you don't use invoicing software, VeriFactu doesn't apply to you. The obligation falls on those who use computerized invoicing systems. However, you're still bound by the rest of the invoicing obligations (art. 29.2.j LGT only affects the software requirement). In practice, if you invoice by hand with Word or Excel, you're outside VeriFactu — but still within the rest of the formal obligations.
Are software manufacturers already obligated in 2025?
Yes. Under RD 254/2025, manufacturers, developers and vendors of invoicing software must offer compliant products from 29 July 2025. Cofactu has been compliant since before that date.
Does VeriFactu apply to simplified invoices (receipts)?
Yes. The obligation extends to all invoices issued with software from the applicable deadline, including simplified invoices and receipts. All of them must carry the verification QR code.

More on Cofactu

Keep exploring the VeriFactu guide

Mandatory status is just one part. Check the exact deadlines, the penalties for non-compliance and how it applies to your specific case.

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