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PARTNERS
Barcelona, Spain, Avenguda Diagonal 442, 08037
+ 34 62 566-64-84
NEW ECOSYSTEMFOR GOVERNMENTAND BUSINESS
ABOUT USBarcelona, Spain, Avenguda Diagonal 442, 08037
+ 34 62 566-64-84
Group of companies “E21 PARTNERS” – holding developing solutions in the field of Financial Technologies, Electronic healthcare and “LegalTech”.Headquarters in Barcelona, software development in Kiev, Odessa, Vilnus, hardware development in ShenZhen, operating companies in Dublin.Geography of interests are: all CIS countries, European Union, Middle East, Africa, Latin America, USA.
OUR SOLUTIONS
allow tax authorities to increase tax provide income collect and analyze important Data to the state provide a competitive environment among conscientious
entrepreneurs
achieve transparency economy in the state improve the safety of the citizens in the state
300152020COMPANIES
Companies-projects with high capitalization that develop innovative technologies 15
COUNTRIES
Countries where our projects are successfully operating at the state level 300
EMPLOYEES
Professionals in the IT industry with extensive experience working on projects of high complexity
PRODUCT OVERVIEWBarcelona, Spain, Avenguda Diagonal 442, 08037
+ 34 62 566-64-84
E21ADVANT
ECOSYSTEM
Onboarding Merchant cash advance POS credit QR code payments Face recognition payments Crypto payments Online / land based acquiring SEPA/SWIFT switching
FISCAL DATA OPERATOR
TRACK & TRACE SYSTEM
FUEL MONITORING SYSTEM
CARGO TRANSPORTATION CONTROL SYSTEM SELF-EMPLOYED
CLOUD APP
LOYALTY SYSTEM
CRM SYSTEM SMARTY
MERCHANT DIGITALIZATION
SMART MANAGER FOR E-ACCOUNTANT
Custom design house and assembly
DOCUMENT MANAGEMENT SYSTEM
Barcelona, Spain, Avenguda Diagonal 442, 08037 + 34 62 566-64-84 [email protected]
SMARTONE DOCUMENT MANAGEMENT SYSTEM
SMARTONE DMS – IMPORT VAT SOLUTION
SMARTONE DMS – EXPORT VAT SOLUTION
FISCAL DATA OPERATOR – SERVICE FOR BUSINESS IN THE SMARTPHONE
FISCAL DATA OPERATOR – HOW IT WORKS?
MY TAX ASSISTANT APP
GENERAL SCHEME OF THE SYSTEM OPERATION TRACK & TRACE
TRACK & TRACE – HOW IT WORKS?
ACCOUNTING AND CONTROL OF FUEL MOVEMENT
LOGISTICS. CONTROL OF CARGO TRANSPORTATION
FUEL AND CARGO CONTROL – HOW IT WORKS
INTEGRATED PROJECTS (WORLD REFERENCES)
DIGITAL REFORMS ON THE EXAMPLE OF RUSSIA AND TAJIKISTANFOR THE GOVERNMENT
Content
SMARTONE DOCUMENT MANAGEMENT SYSTEMBarcelona, Spain, Avenguda Diagonal 442, 08037
+ 34 62 566-64-84
SmartOne DMS allows you to work with documents 24/7 from anywhere in the world from your smartphone, tablet, or computer. Gives legal significance to documents with the help of an electronic signature in a matter of seconds. Combines the internal and external document flow of the company in a single service. The transfer of business communication to the electronic space allows you to abandon paper and courier services, reduces the time for processing documents, saves money on paper and consumables needed for printing, as well as on the rental of archival premises.
SmartOne DMS supports most file formats, allows you to view and print documents with the display of a graphic element indicating the electronic signature and seal. A qualified electronic signature has the same legal force as a handwritten signature and has the presumption that it corresponds to a handwritten signature.
The use of the electronic signature key allows you to confirm the integrity of the signed electronic documents and identify the signatories. Communication with the fiscal data operator allows you to fiscalize the commodity document flow. The public API allows you to integrate CRM and ERP systems of third - party developers into the system. Documents are stored on reliable servers, which allows you to access them 99.98% of the time. The authenticity of the documents is ensured by the Blockchain.
SMARTONE DMS
FOR THE GOVERNMENT
SMARTONE DMS – IMPORT VAT SOLUTIONBarcelona, Spain, Avenguda Diagonal 442, 08037
+ 34 62 566-64-84
Our Import VAT solution will allow the government to monitor and effectively collect tax before any good imported exits customs
1 A businessman imports rice from India 2 Upon arrival of the rice he logs
on SmartOne & fills in form XX 3 Custom agent controls merchandise & issues form YY
4 Businessman confirms tax due and is issued a receipt
Verification of tax history (tax due, new corporation, etc.)5 Import VAT is paid & QR code
of transaction is sent to businessman6 Custom agent controls QR code & releases imported rice
Example of business that imports rice from India
Two-step authentication process (SMS, email & code) QR code authentication Tax due notification
A business that imports goods in the country will have to present a valid QR-code to exit customs
FOR THE GOVERNMENT
SMARTONE DMS – EXPORT VAT SOLUTIONBarcelona, Spain, Avenguda Diagonal 442, 08037
+ 34 62 566-64-84
Our Export Tax solution will allow the government to monitor and effectively collect tax before any sold mining commodity exits the country
1 A corporation wants toexport gold to Europe 2 At KSA marine port it logs on
SmartOne & fills in form XX 3 Custom agent controls and weighs merchandise before issuing form YY
4 Corporation confirms tax due and is issued a receipt
Verification of tax history (tax due, new corporation, etc.)5 Export tax is paid & QR code of
transaction is sent to corporation6 Custom agent controls QR code & authorises container to board the boat
Example of a corporation that exports gold to Europe
Two-step authentication process (SMS, email & code) QR code authentication Tax due notification
A corporation that exports goods overseas will have to present a valid QR-code at customs
Weigh/measure of merchandise
FOR THE GOVERNMENT
READY-TO-USE PLATFORM FOR OBTAINING AND FISCAL DATA MANAGEMENT
designlandscape deployment and initial support transfer of initial codes after the support period
We can develop and provide software Provision for the National Tax inspection reception, processing and analysis of fiscal data
FISCAL DATA OPERATOR – SERVICE FOR BUSINESS IN THE SMARTPHONE
Barcelona, Spain, Avenguda Diagonal 442, 08037
+ 34 62 566-64-84
SERVICE FOR BUSINESS IN THE SMARTPHONE
All document flow in the smartphone
All document flow in the smartphone
No need for cash Desk
Connection to the Bank-client
natural person
Registration without a visit to
the tax office
Automatic tax payment
Ability to accept and commit payments
from individuals and legal entities
Cryptography complies with international RSA standards
Cryptography is carried out through an electronic token
Unique innovative solutions for all types of businesses!
FOR THE GOVERNMENT
FISCAL DATA OPERATOR – HOW IT WORKS? Barcelona, Spain, Avenguda Diagonal 442, 08037
+ 34 62 566-64-84
HOW IT WORKS
Implement one tax collection system across the country
Distribute devices/software to all merchants across the country
Tax can be connected to the one VAT system of the government
Through the devices / software use all sales data will be transferred to the government instantly
VAT is deducted instantly from the merchant account to the Government account
All transactions will be detailed and will appear immediately to both the merchant and the Government
Collection and sales to be done through smart applications with easy-to-use access
BENEFITS TO GOVERNMENT
Faster collection: The Government will collect tax instantly from all its merchants
More transparency: The government and the merchant can see the transactions and the VAT collected immediately
Increase in tax collection
Automatic tax payment
Document flow electronically – easier to audit and better results
Online registration without a visit to the tax office
Solutions to the merchants such as Loyalty schemes, CRM systems and ERP systems
Data collection on merchants & types of businesses
FOR THE GOVERNMENT
"MY TAX ASSISTANT" ALLOWS:
Takes into account all requirements of local tax legislation
Allows you to automatically generate, fill out and send a tax return to the Tax authority
Automatically debits the tax payment from the merchant's current account
The ability to instantly determine the VAT on each purchase/sale and pay it in the Tax authority online
MY TAX ASSISTANT APPBarcelona, Spain, Avenguda Diagonal 442, 08037
+ 34 62 566-64-84
FOR THE GOVERNMENT
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GENERAL SCHEME OF THE SYSTEM OPERATIONTRACK & TRACE
Barcelona, Spain, Avenguda Diagonal 442, 08037
+ 34 62 566-64-84
T&T SYSTEM
MANUFACTURER
DISTRIBUTOR
CONSUMER
RETAIL
Produces a batch of products
Ships partyproducts to distributor
Notificare system on the production batch
Notificare system about deactivating products
Takes the partyproducts to distributor
Ships part of the party products
at retail
Takes part of the
party products in retail
Notifies the system of acceptance of the party
Forms a request and receives a response about the
products
Notifies the system of acceptance of part
of the party Gives productsconsumer
Check on the possibility of implementing notificare
system about product sales
FOR THE GOVERNMENT
The disposal of the marked product from the retail turnover is registered through the online fiscal registrar
13
TRACK & TRACE – HOW IT WORKS?Barcelona, Spain, Avenguda Diagonal 442, 08037
+ 34 62 566-64-84
HOW IT WORKS
The government will force all merchants of goods to apply a unique code identifier (Stamp) on all merchandise
All merchandise will be stored and shared with the government
All sales of the merchandise is shared with the government, and the government is able to track the merchandise from manufacturer, to distributor, to retail sales, to consumer
All sales is visible to the government and the department of VAT
Automatic payment of VAT upon every sales transaction
BENEFITS TO GOVERNMENT
Allows the government to control VAT at every step
Allows the government to control the circulation of products in the country
Limit any counterfeit products
Reduce the cost for the government as the whole journey is digital without the need to go through different processes for different merchants, and manual work to analyze, control and collect
Any other payment required by the government can be setup to be deducted automatically through the system
Increase tax collection
Pricing monitoring
Quick and easy identification of a legal entity
Improving product quality for consumers
FOR THE GOVERNMENT
RS-485
Device for accumulating, analyzing, and submitting data
Printer fiscal receipt
ERP Frontend
ERP Backend
Token
FISCAL DATA OPERATOR
3GFD GAS STATION
GAS STATION
NATIONAL TAX INSPECTION
IMPORTER
REFINERY
Transmitting data electronic circulation
GPS + APP
level sensorinaccuracy 0,03%
TRANSPORTATION
STORAGEweight control
STORAGE
TRANSPORTATION
level sensorinaccuracy 0,03%
ACCOUNTING AND CONTROL OF FUEL MOVEMENT
Barcelona, Spain, Avenguda Diagonal 442, 08037
+ 34 62 566-64-84
FOR THE GOVERNMENT
SHIPPINGDOCS
3G/4G/WiFi
LOADING
UNLOADING
MOVING
3G/4G/WiFi
NATIONAL TAX INSPECTION
ERP
ERP
OFFICETRANSPORT'S
PUBLIC SERVICE
ERPControl of weight compliance with the shipping document
COMPANIES COMPANIES
ERPERP ERP ERP
Control of compliance Control of compliance
LOGISTICS. CONTROL OF CARGO TRANSPORTATIONBarcelona, Spain, Avenguda Diagonal 442, 08037
+ 34 62 566-64-84
FOR THE GOVERNMENT
FUEL AND CARGO CONTROL – HOW IT WORKSBarcelona, Spain, Avenguda Diagonal 442, 08037
+ 34 62 566-64-84
HOW IT WORKS
Special sensors to be applied on all fuel storage facilities
Special sensors to be applied on all fuel transportation vehicles
Connect the sensors to the fiscal data operator for the government
BENEFITS TO GOVERNMENT
Control of weight and nomenclature of the consignment for inspection bodies
Load analysis of logistics companies for tax and financial institutions
Increase in tax collection
Total control for all state and private companies involved in the import, production and sales of fuel products
Control of movement of cargo online
Monitoring the supply and demand ration
Elimination of financial losses related to fuel leaks, supplies, errors in manual measurements.
Exclusion of counterfeit products
FOR THE GOVERNMENT
Fiscal Data operator in Uzbekistan. Successful integration
with Tax Authority, payments systems and banks.
INTEGRATED PROJECTS (WORLD REFERENCES)Barcelona, Spain, Avenguda Diagonal 442, 08037
+ 34 62 566-64-84
Projects in Tajikistan, Kazakhstan, Latvia, South Africa, Guatemala,
Senegal, other countries
Track&Trace (TGP) system for excise products in Azerbaijan in a partnership with the Ministry of
Economy.
Fuel Controlling in Albania. In a partnership with Akshi (Goverment IT Departament) and
GDT (Tax Authority). Track&Trace (TGP) system for excise products
Fiscal Data Operator in Russia. Integration with Taz Authority in a partnership with a second in the
country Bank VTB
FDOFDOFiscal Data Operator in Ukraine. Successful integration with Tax
Authority, payments systems and banks.
FDO
FOR THE GOVERNMENT
RUSSIA TAJIKISTAN
Tobacco products:Tax collection increased by $13 billion
Medicinal products:Shadow turnover decreased by 2.5 times
Annual budget of the country:The total annual budget of the country is $2,6 billion
Tobacco products:Tax collection will increase by 4 times and will amount to $220 million
Alcohol products:Tax collection will increase by 5 times and will amount to $80 million
The annual budget will increase by 10% due to an increase in tax collection
FOR THE GOVERNMENT
DIGITAL REFORMS ON THE EXAMPLE OF RUSSIA AND TAJIKISTAN
Barcelona, Spain, Avenguda Diagonal 442, 08037
+ 34 62 566-64-84
NEW GENERATION OF CASH REGISTER EQUIPMENT SMART POS
SMART POS SOFTWARE
INNOVATIVE NEO BANKING
BUSINESS MODEL. ADVANTAGES FOR SME
SMARTONE BUSINESS SOLUTIONS
EFFECT OF IMPLEMENTATION
FOR BUSINESS
Content
Barcelona, Spain, Avenguda Diagonal 442, 08037 + 34 62 566-64-84 [email protected]
BANK
5 in 1 Android device with 5’’ display; powerful 3000 mAh battery; integrated 2D/3D scanner; built-in contactless card reader; fast Print Module
BANK PRO
5 in 1 Android device with 6" HD display, powerful 5000mAh battery; 5MP camera; 2D/3D scanner; built-in contactless card reader; Integrated printing module
Optimal performance Selection professionals
A NEW GENERATION OF CASH REGISTER EQUIPMENT SMART POS
Barcelona, Spain, Avenguda Diagonal 442, 08037
+ 34 62 566-64-84
TERMINAL
Maximum autonomy
A unique modular POS terminal with a large 15" display and a built-in tablet computer for customers. This system can operate in the absence of electricity. The system is perfectly synchronized with all the equipment of the point of sale
FOR BUSINESS
Easy-to-use app for various activities (Cash, card payments, refunds, product catalog, sale). Offline and online sales.Real-time reporting and management (sales, products, employees) in the cloud, inventory management, API interaction, software integration with third-party services.
SMART POS SOFTWAREBarcelona, Spain, Avenguda Diagonal 442, 08037
+ 34 62 566-64-84
FOR BUSINESS
Opportunity to be a customer without visiting office of talking to a manager
All the private and corporate transactions take place in the friendly app or web interface
Fast online onboarding
Fast payments by mobile phone number / card number / bank details
QR code payments
Face recognition payments
Currency conversion
Crypto payments solution
Personal auto manager
Merchant cash advance (for corporate)
POS credit
All acquiring services: land based, online
INNOVATIVE NEO BANKING / BANK FOR ENTERPRENEURS
Barcelona, Spain, Avenguda Diagonal 442, 08037
+ 34 62 566-64-84
FOR BUSINESS
Advantages over a conventional Banking:
BUSINESS MODEL. ADVANTAGES FOR SMEBarcelona, Spain, Avenguda Diagonal 442, 08037
+ 34 62 566-64-84
FOR BUSINESS
Full transparency and clarity on business model, to establish trust and maintain proper governance:
SMEs are very important
We provide our Neo Banking | Acquiring | ERP | Fiscalization | Loans -Hardware solutions in one window, that help SMEs to develop much faster.
We should create a distribution model all over the countries, also online and corporate sales.
We will help SMEs to compete with big retailers and increase their sales. Cost of The Government for developing SMEs will be reduced using our business model on the market.
We will try to work with as much quantity SMEs as possible
SMARTONE BUSINESS SOLUTIONSBarcelona, Spain, Avenguda Diagonal 442, 08037
+ 34 62 566-64-84
FOR BUSINESS
The cash register module of the SmartOne software package includes all the necessary functionality for full-fledged work within the framework of the law on the application of CRE.
CLOUD APP
DISCOUNT
The cash register module of the SmartOne software package includes all the necessary functionality for full-fledged work within the framework of the law on the application of CRE.
CRM SYSTEM
Increase sales | Optimizes the work of the marketing Department | Increases customer loyalty through fast and high-quality service |Creates a lead database | Manages sales and orders | Ability to create Chatbots in Telegram
SMARTY
Simple informative app for the company Manager. The app allows you to monitor revenue, profit, average receipt for the current shift and for any date interval in real time. SMARTY generates a variety of analytical, statistical reports and convenient graphs.
MERCHANT DIGITALIZATION
SMART MANAGER FOR E-ACCOUNTANT
Creating a website in a few clicks | Creating a "Showroom" and an online store with the ability to accept payments | Connecting, creating and maintaining corporate accounts in social networks
A large database of entrepreneurs will allow you to replenish your inventory at the best price, taking into account the volume of purchases and the cost of logistics.
GOVERNMENT BUSINESS
Development of SME is one of the major sectors, that is saying about strong economy
Using our solution government reduces costs on supporting SME in the country
Cashiers sales grow fast
Grows transparency of the country
Increase sales of merchants
Opportunity to operate online
Increasing profit
Opportunity to compete with big retail
New innovative model of managing business
Data accuracy, that improves business efficiency
One time fast transaction
easy to file with Tax Authority, automatic accounting for SME
EFFECT OF IMPLEMENTATIONBarcelona, Spain, Avenguda Diagonal 442, 08037
+ 34 62 566-64-84
FOR BUSINESS
