Receipt lottery, how to report a merchant who does not accept the code

March 4, 2021

Starting March 2, 2021, citizens can report store owners who do not adhere to Lottery receiptRefusal to obtain the lottery code, thus preventing users from participating in the country raffle.

at Site dedicated to receipts lotteryIn the section relating to the reference legislation, we read the following:Effective March 1, 2021, in the event that the merchant at the time of purchase refuses to obtain the Lottery symbolThen, the consumer can report this circumstance in the section on the lottery portal on the website of the Customs and Monopoly Agency. These reports Used by the Revenue Agency and the Financial Guard Corps As part of evasion risk analysis activities. The bonuses awarded do not contribute to the income of the recipient for the full amount paid in the tax period and are not subject to any tax tax.“.

The reports are used by the Revenue Agency and the Financial Police, and merchants and dealers who do not accept the lottery code risk being included in the Lists of professionals and companies at risk of evasion.

Receipt lottery, how to report merchants

Inside the lottery portal there is a dedicated reporting area. When registering with SPID, CIE or CNS credentials.
That once inside In the reserved areaAmong the menu items is the “Report of Merchant”. A form appears to be completed in all parts.

It is necessary to enter the VAT number of the merchant who refused to accept the lottery code: at this point, the portal checks and provides the name of the reported activity.
In the “Report Type” list, one of the following options can be selected:

  • The merchant Not issued (Neither on paper nor electronically) the commercial document (receipt);
  • The merchant Refused to receive a lottery code(A) Issuance of the commercial document (receipt).
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The date of the operation must then be entered. Once you have read the information (Article 13 of EU Regulation 2016/679-GDPR), you can send the report.

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