Administrative Mehrkosten durch AWV-Meldefristen
Definition
Updated AWV requires unified reporting by the 7th working day monthly for transactions, plus mandatory company key figures (balance sheet, turnover, employees). Manual processes lead to time-intensive preparation and error risks.
Key Findings
- Financial Impact: 20-40 hours/month manual reporting at €50-100/hour labor cost
- Frequency: Monthly for active marketplaces with international volume
- Root Cause: Fragmented deadlines pre-2025 now unified but still require manual aggregation; new mandatory fields increase prep time
Why This Matters
This pain point represents a significant opportunity for B2B solutions targeting Internet Marketplace Platforms.
Affected Stakeholders
Accounting Team, Finance Analysts, Compliance Staff
Deep Analysis (Premium)
Financial Impact
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Current Workarounds
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Methodology & Sources
Data collected via OSINT from regulatory filings, industry audits, and verified case studies.
Related Business Risks
AWV-Meldepflichtverstöße bei Geldübermittlung
GwG Travel Rule Verletzungen bei Krypto-Übermittlungen
Umsatzverluste durch Streitfriction
Plattformhaftung als Deemed Importer für Umsatzsteuer
Bußgelder bei DSA-Verstößen in Streitbeilegung
Betrug durch FX-Manipulation in Cross-Border-Zahlungen
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