Romania

Type of Compliance: Clearance
Document Storage Requirement: 10 years

Romania is streamlining its e-invoicing system, and transitioned in 2024 from a post-audit approach to a mandatory CTC (continuous transaction control) clearance model managed by the National Agency for Fiscal Administration (ANAF) via the RO e-Factura platform. This shift, which had a full rollout in July 2024, made paperless B2B transactions the norm. All invoices require electronic submission in a specific format (UBL 2.1) which is called RO_CIUS (or RO-CIUS) in Romania, ensuring compliance with European e-invoicing standards (EN 16931-1). Businesses using Tradeshift are fully compliant with the clearance mandate in Romania. The Tradeshift solution for e-invoicing compliance includes both inbound (receiving e-invoicing) and outbound (sending e-invoices) flows for all the document types required in Romania: invoices, corrective invoices, credit notes, self-billed invoices. Tradeshift is available in 26 languages, including Romanian, to ensure a seamless and localized user experience.