Client Tax Invoice Boundary Pack
CLIENT_TAX_INVOICE_BOUNDARY_PACK_READY_LOCAL_ONLY / EXTERNAL_TAX_AND_ACCOUNTING_REVIEW_REQUIRED / MANAGED_PAYMENT_OPERATIONS_SERVICE. Tax and invoice boundary, External accounting review required, No es factura tributaria, Provider fees excluded y NO_CUSTODY_OF_FUNDS quedan visibles antes de cualquier salida productiva.
- CLIENT_TAX_INVOICE_BOUNDARY_PACK_READY_LOCAL_ONLY
- EXTERNAL_TAX_AND_ACCOUNTING_REVIEW_REQUIRED
- MANAGED_PAYMENT_OPERATIONS_SERVICE
- NO_CUSTODY_OF_FUNDS
- BLOCKED_BY_SECURITY_GATE
Tax and invoice boundary
| Limite | Estado |
|---|---|
| No es factura tributaria | EXTERNAL_TAX_DOCUMENT_REQUIRED |
| IVA, retenciones y tratamiento tributario requieren revision externa | EXTERNAL_ACCOUNTING_REVIEW_REQUIRED |
| Provider fees excluded y documentacion PSP fuera del cobro AltiroPay | PROVIDER_AND_CLIENT_SCOPE |
| Liquidaciones proveedor a comercio cliente no son ingresos AltiroPay | NO_FUNDS_HANDLED |
External accounting review required
| Responsable externo | Owner |
|---|---|
| Sistema contable o tributario del cliente emite documentos oficiales | client |
| Asesor contable/tributario valida impuestos, retenciones y documentos | client_tax_advisor |
| Proveedor PSP entrega reportes oficiales de cobros, comisiones y liquidaciones | provider |
Bloqueos
| Bloqueo | Estado |
|---|---|
| No emitir factura tributaria desde AltiroPay local | BLOCKED_OUTSIDE_LOCAL_SCOPE |
| No calcular ni declarar impuestos, retenciones o IVA como decision final | EXTERNAL_REVIEW_REQUIRED |
| No crear ledger contable, de pagos, saldos o liquidaciones | PROHIBITED |
| No cobrar provider fees como ingreso AltiroPay | PROHIBITED |
| No automatizar facturacion o impuestos productivos antes de Security Gate | BLOCKED_BY_SECURITY_GATE |