Mexico revokes permits for five electronic invoicing companies

The Mexican Secretariat of Anti-Corruption and Good Government has revoked the authorizations of five electronic invoicing providers following an audit by the Tax Administration Service (SAT). The companies identified as losing their permits are Facturadoelectronico.com, DigiFact, FactoreYa, EdiFactMx, and Comercio Digital.

The audit, conducted by SAT's Internal Control Body, revealed that these seven providers—including two whose names remain undisclosed—were allegedly linked to 'factureras,' companies that simulate commercial transactions to evade tax obligations. These seven providers collectively process approximately 20.53 percent of Mexico's national electronic invoicing.

Authorities are currently pursuing administrative procedures to potentially cancel the permits of the remaining two companies. The Secretariat indicated it will continue legal proceedings through the Federal Tribunal of Administrative Justice and the Federal Judiciary to prevent and sanction simulated fiscal operations.