Compliance

Compliance across Europe with Amenitiz

Stay ahead of changing regulations across Europe. Amenitiz helps automate key compliance tasks—from secure payments to e-invoicing and tourist taxes—so you can focus on your guests.

Compliance across Europe can be complex: different rules in every market, constant regulatory changes, and endless documentation. As the management system built for independent hoteliers, Amenitiz removes that burden — we monitor regulatory updates, automate workflows, and keep certifications current across Spain, France, Italy, and Portugal. GDPR, invoice reporting, guest registration, tourist taxes and beyond: they're built into Amenitiz and kept current, alongside everything else you run your property with. You get one system to manage your hotel and your compliance requirements; we handle the technical infrastructure behind it.

Note: As a hotel operator, you remain responsible for understanding your specific regulatory obligations and consulting legal counsel as needed. Amenitiz provides the technology and integrations to make compliance manageable and easy on your side.

Universal standards across Europe

GDPR and PCI DSS compliance badges

Data Protection & Guest Privacy (GDPR)

Your guests' data is protected under Europe's strictest privacy standards. Amenitiz ensures all guest information - from bookings to communications to payments - is collected, stored, and retained in full compliance with GDPR requirements. Personal data is encrypted, access controls are enforced, and data retention policies respect guest rights. You maintain visibility and control of guest data across every booking and transaction.

✓ Included in Amenitiz

Payment Security (PCI-DSS)

Every credit card transaction processed through AmenitizPay is designed to meet PCI-DSS (Payment Card Industry Data Security Standard) requirements. Payment data never touches your servers - Stripe (our PCI-certified payment processor) and VGS (our card tokenization partner) handle encryption, tokenization, and secure transmission. Your guests can book confidently; you operate with reduced payment-processing liability.

✓ Included in Amenitiz

🇪🇸 Spain: Regulatory requirements & Amenitiz support

VeriFactu, INE, ISTAC, Chekin, and TicketBAI compliance badges

Verifactu (real-time invoice reporting)

Verifactu requires invoicing software to generate and report invoice records to the Spanish tax authority AEAT (Agencia Estatal de Administración Tributaria) in a certified, tamper-evident format. It becomes mandatory from January 2027 for companies, and July 2027 for self-employed taxpayers. Amenitiz already issues Verifactu-compliant invoices and transmits the required records to AEAT.

✓ Included in Amenitiz

INE Reporting (Encuesta de Ocupación Hotelera/Turística)

Hotels must submit periodic occupancy and guest data to Spain's National Statistics Institute (INE) through its national tourism surveys (EOH/EOAT). Amenitiz generates a complete, INE-compliant XML file for you - no manual data entry, no editing the file. You download it from your email and upload it to the INE IRIA portal in a few clicks.

✓ Included in Amenitiz

Statistical Reporting (ARCE, ISTAC, and other regional systems)

Some regions also require periodic statistical returns on occupancy and guests. These are submitted to Spain's National Statistics Institute INE (Instituto Nacional de Estadística) through regional reporting systems. Where a property is required to report, Amenitiz produces returns in the format the relevant regional authority requires.

✓ Included in Amenitiz

Tourist Tax (Regional)

Tourist tax is set at regional level, with different rates and rules in Catalonia, the Balearic Islands, and elsewhere. Rates are configured per property in Amenitiz, then calculated, collected, and itemized on each invoice.

✓ Included in Amenitiz

Guest Registration (nightly reporting to authorities)

Accommodation providers must report guest details to authorities for each night of stay. The receiving authority and the exact data required vary by region. Amenitiz works with Chekin, our guest identity verification and registration partner, to automate this reporting; your Amenitiz team configures the integration that applies to your property and region.

✓ Configured with your Amenitiz team

TicketBAI | Regional Invoice Reporting (Basque Country, Navarra, Ceuta, Melilla)

TicketBAI is a separate regional invoice reporting system required in the Basque Country, Navarra, Ceuta, and Melilla. Amenitiz does not currently support TicketBAI. If your property operates in these territories, contact your Amenitiz team to discuss the best solution for your setup.

✗ Not included in Amenitiz

Summary

         
  • Verifactu — ✓ Included
    Invoices transmitted to AEAT automatically
  •      
  • INE Reporting (EOH/EOAT) — ✓ Included
    Direct national occupancy survey, automated
  •      
  • Statistical Reporting (ARCE, ISTAC) — ✓ Included
    Reported to INE per region
  •      
  • Tourist Tax — ✓ Included
    Set per property, itemized on invoices
  •      
  • Guest Registration — ✓ Configured with your Amenitiz team
    Daily/nightly reports to regional authorities
  •      
  • TicketBAI — ✗ Not included
    Contact Amenitiz to discuss the best solution.
  •    

🇮🇹 Italy: Regulatory requirements & Amenitiz support

SDI, Scontrino, Alloggiati Web, and ISTAT compliance badges

E-Invoicing via SDI (Sistema di Interscambio)

Mandatory since 2019, all B2B invoices must flow through Italy's e-invoicing system SDI (Sistema di Interscambio). Amenitiz automatically generates and submits invoices in the required XML (Extensible Markup Language) format. Compliance is built in with no manual steps.

✓ Included in Amenitiz

Scontrino Elettronico (electronic fiscal receipts)

Electronic fiscal receipts are covered by the same SDI infrastructure. Amenitiz automates the issuance of electronic receipts (scontrino elettronico) for properties that need it. Setup is a one-time opt-in step, configured with your Amenitiz team - so you stay compliant without managing the process yourself.

✓ Configured with your Amenitiz team

Guest Registration (Alloggiati Web)

Within 24 hours of check-in, guest details must be registered with police authorities via Alloggiati Web. Amenitiz works with Chekin, our guest identity verification and registration partner, to automate this data export, so your compliance window is protected without manual entry.

✓ Included in Amenitiz

Tourist Tax (imposta di soggiorno)

Tourist tax is collected and itemized per invoice in compliance with Italian rules. The tax is clearly shown to guests and fully documented - so you're always audit-ready for municipal remittance.

✓  Included in Amenitiz

ISTAT Statistical Reporting

Italy's national statistics office ISTAT (Istituto Nazionale di Statistica) requires periodic tourism data. Amenitiz generates the reports in the format ISTAT requires, with no extra work from you.

✓ Included in Amenitiz

Summary

         
  • E-Invoicing (SDI) — ✓ Included
    Automatic invoice submission to SDI
  •      
  • Scontrino Elettronico — ✓ Configured with your Amenitiz team
    Automates electronic receipt issuance
  •      
  • Guest Registration (Alloggiati Web) — ✓ Included
    24-hour automated data export
  •      
  • Tourist Tax — ✓ Included
    Auto-calculated and itemized
  •      
  • ISTAT Reporting — ✓ Included
    Automated statistical reports
  •    

🇫🇷 France: Regulatory requirements & Amenitiz support

PA e-invoicing, NF525, and tourist tax compliance badges

E-Invoicing (PDP - Plateforme de Dématérialisation Partenaire)

France requires B2B invoices to be issued and received through an approved e-invoicing platform. The rollout is phased by company size: large companies and mid-sized enterprises (ETI) must issue e-invoices from September 2026, with SMEs and micro-businesses (most independent hotels fall within this category) following from September 2027 - but all businesses must be able to receive e-invoices from September 2026.

Amenitiz partners with Invopop, an approved e-invoicing platform (PDP), to automatically handle the issuing of invoices to your clients; this setup is compatible with other systems you may be using for receiving invoices from your suppliers.

✓ Included in Amenitiz

Certified Cash Register Software (NF525)

Any software used to record customer payments must be certified against NF525, France's anti-fraud standard for cash register systems, guaranteeing that transaction records can't be altered, deleted, or tampered with.

Amenitiz's payment processing is NF525-certified by INFOCERT- natively, with no add-on or third-party tool required.

✓ Included in Amenitiz

Tourist Tax (Taxe de Séjour)

Taxe de séjour is set by each commune and must be collected from guests per person, per night. Amenitiz applies your commune's rate automatically to bookings made through your booking engine or entered by your team, and shows guests a clearly labelled taxe de séjour total at booking and on the invoice. When it's time to declare, Amenitiz generates a report of stays, nights, guests, and amounts collected - ready to support your submission to the commune.

✓ Included in Amenitiz

Summary

         
  • E-Invoicing (PDP) — ✓ Included
    Via Invopop, embedded in Amenitiz
  •      
  • Cash Register Software (NF525) — ✓ Included
    Certified by INFOCERT, native
  •      
  • Tourist Tax (Taxe de Séjour) — ✓ Included
    Auto-applied per commune, itemized on invoice
  •    

🇵🇹 Portugal: Regulatory requirements & Amenitiz support

AT, SAF-T, ATCUD, AIMA, and INE compliance badges

Certified E-Invoicing (AT-Certified + SAF-T + ATCUD/QR Code)

Portuguese law requires AT (Autoridade Tributária)-certified invoicing software, SAF-T (Standard Audit File for Tax) exports, and an ATCUD (Código Único de Documento) code with QR code on every invoice for authenticity and traceability.

Amenitiz uses Invopop, a certified e-invoicing provider, to handle all of this automatically. Everything is processed inside Amenitiz - no additional setup needed. Invopop is the AT-certified provider; Amenitiz integrates its service.

✓ Included in Amenitiz

Guest Registration (SIBA via AIMA)

Guest data must be registered with SIBA (Sistema de Informação de Boletins de Alojamento) through AIMA (Agência para Integração, Migrações e Asilo), formerly SEF (Serviço de Estrangeiros e Fronteiras). Amenitiz works with Chekin, our guest identity verification and registration partner, to automate this data export and integration - ensuring timely, accurate reporting.

✓ Included in Amenitiz

Tourist Tax (Municipal, capped at 7 nights)

Municipal tourist tax is collected and applied only to the first 7 nights of a stay, as required by Portuguese law. Amenitiz applies the cap automatically and itemizes the tax on invoices.

✓  Included in Amenitiz

Statistical Reporting (INE)

Accommodation providers must report guest and occupancy data to INE (Instituto Nacional de Estatística) Portugal. This mandatory requirement covers guest statistics and occupancy information for tourism monitoring and regulatory compliance. Amenitiz does not currently support INE reports in Portugal; contact your Amenitiz team to discuss the best solution for your setup.

✗ Not included in Amenitiz

Summary

         
  • Certified E-Invoicing (AT-Certified, SAF-T, ATCUD+QR) — ✓ Included
    Certified via Invopop, embedded in Amenitiz
  •      
  • Guest Registration (SIBA/AIMA) — ✓ Included
    Automated data export integration
  •      
  • Tourist Tax — ✓ Included
    Auto-capped at 7 nights
  •      
  • Statistical Reporting (INE) — ✗ Not Included
    Contact Amenitiz to discuss the best solution.
  •    

Focus on your hotel. Let us help automating the compliance.

From GDPR to real-time invoice reporting, from guest registration to tourist taxes - every regulation is covered. Amenitiz removes the legal complexity from your operations.

Amenitiz is committed to maintaining the highest standards of legal compliance across all European markets. All features, integrations, and certifications listed are current as of July 2026. Regulatory requirements evolve; we stay ahead of the changes so you don't have to.

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