CAF Tutela Fiscale dell'Impresa

What CAF Tutela Fiscale dell'Impresa does

CAF Tutela Fiscale dell'Impresa S.r.l. A Socio Unico is an Italian Centro di Assistenza Fiscale (CAF), or fiscal assistance center, established in 2000 and headquartered in Senigallia, Italy. The company is registered in the Italian National CAF Register under entry N.00045 and is authorized to operate under D.L. 241/1997, with ISO 9001 quality certification. It is owned on an associative basis by AECP rather than by external equity investors, with a stated share capital of €51,646 and 13 employees.

The company provides electronic transmission of tax documents to the Agenzia delle Entrate on behalf of taxpayers and businesses, payroll processing services, and conformity certifications (Visto di Conformità) used to validate building bonus credits such as the Superbonus 110%. It delivers these services through a national network of associated members coordinated by AECP, and supports its payment workflows via the Namirial PaymentHub platform. There is no proprietary software or technology platform developed in-house beyond the certified processes and the PaymentHub integration.

Revenue is generated from fees on tax filings, payroll processing, and conformity certifications, paid by Italian individuals and SMBs reached through the associated network and partnerships such as the one with FormAzienda. The business is funded through associative ownership rather than external capital, with no funding rounds disclosed. Customer relationships are recurring and compliance-driven, anchored in annual Italian tax and payroll cycles.

Name

CAF Tutela Fiscale dell'Impresa

Legal name

Tutela Fiscale dell'Impresa S.r.l. A Socio Unico

Website

https://caftfdi.it

Company type

Private

Founded year

2000

Operating status

Operating

Headcount range

11–50 employees

Short description

CAF Tutela Fiscale dell'Impresa is an Italian fiscal assistance center providing electronic tax transmission, payroll processing, and conformity certifications to businesses and individuals through a national network of associated professionals.

Ownership category

akta.pro rank

Product category

Tax Compliance Services

NAICS

Activities Related to Credit Intermediation (5223)

akta.pro primary industry

Payables & Disbursements (ACH/SEPA, wires, checks, virtual cards) (FSABAIAB)

Keywords

• Fiscal assistance services
• Tax compliance services
• Electronic tax filing
• Payroll processing
• Compliance certification

Headquarters

HQ city

Senigallia

HQ country

Italy

HQ region

Europe

Offices1 record

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Technology or R&D, Operations, Marketing or Sales

Revenue model

1. Tax Assistance Services: The company provides various fiscal assistance services to businesses including electronic transmission of tax documents, payroll processing, and tax compliance certifications. Services are provided on a prepaid credit basis through dedicated portals.
2. Visto di Conformità Services: Compliance certification services for building bonuses (Superbonus 110%, Bonus 50-65-90%) with fixed fees plus percentage-based charges calculated on the total work amount.
3. Fiscal Document Services: Electronic transmission of F24 tax payments, IVA practices, lease contracts registration, and fiscal print documents using prepaid credit system.

Pricing tiers

Go-to-market motion2 records

Distribution channels2 records

Marketing channels5 records

Core offering

CAF Tutela Fiscale dell'Impresa is an authorized Italian Centro di Assistenza Fiscale (CAF) providing telematic transmission of fiscal declarations (Redditi, 770, IVA, Lipe, CU), F24 tax payment forms, VAT practices, rental contract registrations, payroll processing (Paghe Online 2.0), and compliance certifications (visto di conformità) for building bonuses and tax credits. All services are delivered through dedicated web portals using a prepaid credit system, transmitting documents directly to the Agenzia delle Entrate.

Product overview

CAF Tutela Fiscale dell'Impresa is a fiscal assistance center (CAF) offering a comprehensive suite of telematic fiscal services for businesses. The portfolio consists of core transmission services (Telematico Fiscali, F24, Pratiche Iva, Contratti di Locazione, Stampati Fiscali, Paghe Online 2.0) complemented by compliance certification services (Conformità Superbonus 110%, Conformità Bonus 50-65-90%, Conformità Crediti Irpef, Conformità Crediti Iva). The core services handle electronic submission of tax declarations and payments to the Agenzia delle Entrate, while the compliance services provide the mandatory visto di conformità certification required for tax credit transfers and deductions. All services operate through dedicated web portals with credit-based payment systems.

Differentiator

Problem solved

Functional benefit

Brands

• Paghe Online 2.0: Payroll and personnel administration service offered to companies and professional studios

Products and services

• Paghe Online 2.0 Cloud-based payroll processing service handling payroll elaboration, payslip generation, electronic Payslip Register (LUL) transmission, Certificazione Unica, Uniemens file transmission, INAIL autoliquidazione, and Modello 770 transmission for employee administration of businesses and professional studios.
• Telematico Fiscali Fiscal telematic transmission service for submitting tax declarations (Redditi, 770, Dichiarazioni IVA, Lipe) and certifications (CU) to the Agenzia delle Entrate through a dedicated web portal using Entratel file format.
• F24 Electronic transmission service for F24 tax payment forms through the CAF TFDI portal, enabling taxpayers and businesses to delegate tax payments to the intermediary.
• Pratiche Iva Telematic transmission service for VAT practice forms including AA7/10 and AA9/12 models used for VAT registration, data changes, and activity cessation.
• Contratti di Locazione Telematic rental contract registration service including online registration and payment of related taxes (registry tax, stamp duty) with direct debit to the tenant or landlord's bank account. Integrates with Agenzia delle Entrate RLI software.
• Stampati Fiscali Service for telematic transmission of fiscal document supplies and forms required for tax compliance, as established by Presidential Decree 404/2001.
• Conformità Superbonus 110% Compliance certification service for the Superbonus 110% tax deduction, providing conformity verification (visto di conformità) for energy efficiency and seismic improvement interventions with related tax credit transfer or discount options.
• Conformità Bonus 50% 65% 90% Compliance certification service for building renovation bonuses (50%, 65%, 90% deductions), providing visto di conformità for various renovation and energy efficiency interventions.
• Conformità Crediti Irpef Compliance certification service for IRPEF tax credit compensations exceeding 5,000 euros annually, verifying accounting books, VAT registers, and fiscal documentation before tax authority submission.
• Conformità Crediti Iva Compliance certification service for VAT credits exceeding 5,000 euros, verifying VAT annual declarations, purchase and sales registers, and periodic VAT settlements before tax authority submission.

Segments3 records

Ideal customer profiles3 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Integration5 records

Feature3 records

Partnerships

Two partnerships are on record, tiered core and minor.

• AECP (Associazione Italiana degli Esercenti e Commercianti delle Attività del terziario, del Turismo e dei Servizi)coreStrategic or Co-development PartnerParent association that established CAF TFDI. AECP represents businesses in commerce, crafts, tourism, entertainment, tertiary, and services sectors. The association has a trade union, patronato, and assistance character, representing retailers, traders, artisans, small and medium entrepreneurs, professionals, and artists. AECP is subject to the direction and coordination activity over CAF TFDI.
• FormAzienda (Interprofessional Training Fund)minorStrategic or Co-development PartnerFormAzienda is an interprofessional training fund collaborating with AECP to support continuous training development for employees of member companies. Provides free training courses by financing training plans for workers of companies registered with the fund.

Scale indicators3 records

Recent moves5 records

Expansion highlights4 records

Direct peers

• CAF ACLI: One of Italy's largest CAF networks, affiliated with ACLI (Associazioni Cristiane Lavoratori Italiani). Provides the same fiscal assistance, telematic transmission, and visto di conformità services as CAF TFDI, but with substantially larger member reach and brand recognition across Italy.
• CAF Confartigianato: CAF operated by Confartigianato, representing Italian artisans and SMEs. Direct competitor offering identical telematic fiscal services and compliance certifications, with a similar SME-focused target market and association-based distribution model.
• CAF CGIL: CAF affiliated with CGIL, Italy's largest trade union confederation. Operates the same CAF service model with national reach, offering telematic transmission and visto di conformità services for tax credits and fiscal declarations.
• CAF Coldiretti: CAF affiliated with Coldiretti, the Italian agricultural employers' federation. Provides fiscal assistance services to agricultural businesses and rural entrepreneurs, sharing the same regulatory license model and visto di conformità authorization as CAF TFDI.
• CAF Confcommercio: CAF operated by Confcommercio, the Italian commerce, tourism, and services confederation. Direct competitor in CAF TFDI's primary AECP-aligned vertical (tertiary, retail, tourism, services), offering the same telematic transmission and visto di conformità services.
• CAF CISL: CAF affiliated with CISL, one of Italy's major trade unions. Provides identical fiscal assistance and tax declaration services to workers and businesses, with similar regulatory authorization and service portfolio to CAF TFDI.
• CAF CNA: CAF operated by CNA (Confederazione Nazionale dell'Artigianato e della Piccola e Media Impresa). Directly comparable business and client model (SMB artisans and small enterprises), offering identical 730, F24, telematico fiscale, and compliance certification services.

Broad incumbents

• Zucchetti: Italy's leading HR and payroll software vendor, providing cloud-based payroll processing, tax filing, and HR administration tools. Overlaps with CAF TFDI's payroll and telematico fiscale services via direct-to-client SaaS that bypasses the CAF intermediary model.
• TeamSystem: Major Italian business software provider offering payroll, accounting, and tax filing solutions to SMBs and professional studios. Competes indirectly with CAF TFDI's Paghe Online 2.0 and Telematico Fiscali offerings as an integrated platform play with substantially larger R&D resources.
• Wolters Kluwer Italia (Leggi d'Italia / Tuttocamere): Global information services vendor with a significant Italian professional practice serving accountants, tax advisors, and law firms with compliance content, tax calculation tools, and integrated filing software. Competes in adjacent professional workflows to CAF TFDI's transmission services.

Market position

Strengths4 records

Weaknesses5 records

Competitive moat3 records

Key risks6 records

Key highlights6 records

Customer concentration

• Facebookfacebook.com/TFDCsrl
• LinkedInlinkedin.com/company/caf-tutela-fiscale-dell-impresa

Compliance1 record

Revenue estimate

Valuation estimate

Number of profiles

Profiles1 record

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about CAF Tutela Fiscale dell'Impresa