Vat Refund Bond

Turning fiscal compliance into financial security.
“Tax credits are assets — EIS Broker makes them immediately accessible through guaranteed protection.”

Overview
A VAT Refund Bond is a financial guarantee required by the Italian Revenue Agency (Agenzia delle Entrate) for companies requesting a refund of VAT (Value Added Tax) credits.
Instead of leaving funds immobilized, this bond allows the business to receive VAT refunds immediately, while the Revenue Agency is protected against potential ineligible claims or adjustments.
The VAT Refund Bond certifies the applicant’s solvency and compliance with fiscal obligations, enabling a faster return of liquidity to the company.
“Liquidity without uncertainty — guaranteed by EIS Broker.”

Regulatory Framework
VAT Refund Bonds arranged by EIS Broker comply with:
• Presidential Decree No. 633/1972 – VAT Regulation (Art. 38-bis);
• Italian Ministerial Decree of 23 December 1999 – Refund procedures;
• Italian Civil Code, Articles 1936–1957 – Suretyship;
• IVASS Regulation No. 40/2018 – Intermediation compliance;
• EU Directive 2006/112/EC – VAT System Directive.
All bonds are issued through IVASS-authorized insurance companies and recognized by the Italian Revenue Agency.

Who It’s For
• Companies and professionals requesting VAT refunds exceeding legal thresholds;
• Businesses in export, manufacturing, and investment sectors with VAT credit accumulation;
• Tax consultants and accounting firms acting on behalf of clients;
• Entities seeking faster refund processes without immobilizing capital.

“We insure your tax compliance — turning bureaucracy into liquidity.”

Key Benefits
• Enables immediate refund of VAT credits without waiting for tax clearance;
• Fully recognized and accepted by the Italian Revenue Agency;
• Reduces administrative time and financial exposure;
• Cost-eOective alternative to bank guarantees;
• Fast issuance (24–48h) with expert fiscal assistance.
“From credit to cash — faster, safer, guaranteed.”

Documents Required
To apply for a VAT Refund Bond, please provide:
• Copy of the VAT refund application (Art. 38-bis DPR 633/72);
• Tax ID and Chamber of Commerce extract;
• Latest VAT statement and tax compliance certificate;
• Company balance sheet (latest fiscal year);
• Bond amount requested (equal to VAT credit);
• Completed EIS Broker Application Form.
(Additional documents may be requested by the surety carrier or Revenue Agency.)

Request a VAT Refund Bond Quotation
(Your request will be securely sent to ba********@*******er.it)