Valore24 Operatori Finanziari logo

Valore24 Operatori Finanziari

by Il Sole 24 Ore · Since 1965
No reviews yet
ActiveAvailable globallyCloud
Quick facts
VendorIl Sole 24 Ore
Year launched1965
StatusActive
LocationViale Sarca, 223, Milan, Italia 20126, IT
Countries servedGlobal
Languages4
Integrations
Free tier
Free trial
Contact salesYES

About Valore24 Operatori Finanziari

Valore24 Operatori Finanziari is a financial software platform from Il Sole 24 Ore that provides various functionalities designed for professionals in the financial sector. It includes products, software, AI solutions, databases, and newspapers to help users access comprehensive financial information and tools. This platform is straightforward, secure, and reliable, ensuring that financial operators can effectively manage their activities. Valore24 also features critical modules such as Mod. Crs/dac2 and Pec Al Rei for compliance and communication. Key capabilities: products software AI solutions databases newspapers Best for: financial professionals that need detailed market insights and operational tools for effective decision-making.

Valore24 Operatori Finanziari, developed by Il Sole 24 Ore, is a highly specialized regulatory compliance solution tailored for Italian financial institutions, banks, and financial operators tasked with adhering to complex reporting obligations such as the "Salva Italia" Decree, FATCA, and CRS/DAC2. The software streamlines the preparation, validation, and submission of sensitive financial data to the Italian Tax Registry, enabling users to manage multiple practices efficiently while ensuring 100% compliance with evolving tax regulations. Its interface prioritizes functionality and clarity, guiding experienced finance and tax professionals through step-by-step workflows for electronic file generation, certified email communication, and tax credit management for electronic payment commissions. Key features include integrated international tax reporting, automated handling of CRS/DAC2 and FATCA requirements, and scalable practice management, allowing institutions of varying sizes to manage an unlimited number of reporting obligations. Performance and reliability are central to its design, with rapid data validation and file generation reducing the risk of errors or penalties.

Pros & Cons

What users like
  • +Handles transaction commissions and tax credits to manage costs and incentives.
  • +Supports submissions to the Financial Reports Archive and certified email (PEC).
  • +Scalable for institutions with multiple reporting obligations.
What users flag
  • Pricing information is not publicly available and requires enquiry, reducing transparency for potential users.
  • Reliance on electronic channels (PEC, REI) means downtime or connectivity issues can delay submissions.

Features

Key features

Mandatory Tax Registry Communication Management
Manages the communication of financial reports to the Tax Registry as required by the "Salva Italia" Decree (Legislative Decree 201/2011).
Electronic File Generation for Tax Registry
Generates the required electronic file for submission to the Tax Registry.
CRS/DAC2 Data Communication
Facilitates the communication of data from Italian financial institutions for CRS (Common Reporting Standard) and DAC2 purposes.
Transaction Fees Tax Credit Management
Manages the documentation and process for claiming the tax credit on electronic payment transaction fees.
Unlimited Practice Management
Allows the user to manage an unlimited number of reporting practices within the solution.
FATCA Compliance and Transmission
Manages the compilation and transmission of data in application of the FATCA agreements (Foreign Account Tax Compliance Act).

Additional features

Financial Reports Communication Management
Manages the Communication of financial reports (related to the "Salva Italia" Decree).
Electronic File Generation
Generates the electronic file to be sent to the Tax Registry.
Unlimited Practice Management
Allows the user to manage an unlimited number of reporting practices.
Mod. CRS/DAC2
Manages the form for the Communication of Data from Italian Financial Institutions for CRS/DAC2 purposes.
Pec Al Rei (Certified Email to REI)
Manages the Certified Email for Financial Operators to the REI (Electronic Address Register).
Telematic Communication to REI
Manages the Telematic Communication to the Electronic Address Register (REI).
Transaction Commissions Management
Manages information relating to transaction commissions.
Tax Credit on Commissions
Manages the Tax Credit on Commissions for Electronic Payments.
Communication of Data for CRS/DAC2
Manages the Communication of Data from Italian Financial Institutions for CRS/DAC2 purposes.
Consultation of FATCA Documents
Allows for the consultation of FATCA Documents.
Compilation of FATCA Data
Manages the compilation of data in application of the FATCA Agreements.
Transmission of FATCA Data
Manages the transmission of data in application of the FATCA Agreements.

Pricing

Free trial
Free version
Request a quote
Promo Offer

Countries & Languages

Global
Countries served
4
Interface languages
14
Billing currencies

Interface languages

ItalianEnglishSpanishFrench

Billing currencies

🇺🇸USD🇪🇺EUR🇬🇧GBP🇯🇵JPY🇦🇺AUD🇨🇦CAD🇨🇭CHF🇨🇳CNY🇸🇪SEK🇳🇿NZD🇲🇽MXN🇸🇬SGD🇭🇰HKD🇳🇴NOK

No reviews yet

Be the first to drop a review

Alternatives to Valore24 Operatori Finanziari

Payactiv logo

Payactiv

Payactiv is a financial wellness platform from Payactiv that provides access to earned wages before…

SmartSwitch logo

SmartSwitch

SmartSwitch is a payment processing platform from SmartSwitch Botswana that supports electronic transactions. It provides…

SAVE logo

SAVE

SAVE is a savings platform from Exuus that helps users grow their savings together. It…

Savabien logo

Savabien

Savabien is a management software from Savabien [designed for business operations]. It provides tools for…

Recital logo

Recital

Recital is an AI-powered financial operations platform from Recital Finance that supports efficient management of…

REACH logo

REACH

REACH is a content management software from Reach that focuses on managing web accessibility. It…

Often compared with Valore24 Operatori Finanziari

Compare any two tools →
Payactiv logo
Payactiv
Financial Management
0.0
SmartSwitch logo
SmartSwitch
Financial Management
0.0
SAVE logo
SAVE
Financial Management
0.0
Savabien logo
Savabien
Financial Management
0.0