Eligibility & deadlines
Recoverability classification per country, with deterministic deadline computation (e.g., June 30 or September 30 of the following year) — never estimated.
ReclaimRail recovers VAT on international T&E and AP spend — we ingest your data, identify every euro/pound of recoverable VAT, validate invoices against each country's rules, chase suppliers for compliant originals, prepare and file claims under power of attorney, and reconcile the cash back to you. Priced only on VAT actually recovered.
When a U.S. company sends staff to a conference in London, books hotels in Amsterdam, or pays a German supplier, the foreign VAT on those costs is frequently recoverable. But recovering it is genuinely hard: every country has different eligible-expense rules, different deadlines (commonly June 30 or September 30 of the following year under the EU 13th Directive), and different formal invoice requirements — including that invoices be addressed to the company, not the traveling employee.
Finance teams rationally conclude the juice isn't worth the squeeze and simply expense the VAT as a cost. Two-thirds of companies either skip VAT reclaim entirely or capture only a fraction of what they are owed.
ReclaimRail exists to close that gap with a single, exhaustive standard applied identically to every claim.
We do not summarize the rules and hope. Every claim is scored against a versioned rule pack tied to the exact text of each country's VAT law and the EU 13th Directive. These are the provisions each claim is held to.
Recoverability classification per country, with deterministic deadline computation (e.g., June 30 or September 30 of the following year) — never estimated.
Every invoice checked for mandatory fields: supplier name/address, VAT number, invoice date, unique number, itemized description, VAT rate and amount — all present, or the pack does not release.
Minimum claim thresholds, reciprocity conditions, and local fiscal representative requirements are verified per jurisdiction before filing.
Valid power of attorney executed for each country; local fiscal representative engaged where required (e.g., Japan, some EU states).
Automated supplier contact to obtain compliant original invoices addressed to the company, with escalation and evidence logging.
Each claim includes the refund application, supporting invoices, proof of authority, and tracking through the tax authority to payment reconciliation.
AI extracts and classifies. Deterministic rules — running as code, outside the model — decide what is complete. A human specialist signs every release. That order is never reversed.
Upload your expense, card, and AP data. We return a free completeness read: which countries' VAT is recoverable, which invoices are compliant, and what is missing.
We ingest spend data from expense platforms, corporate cards, ERPs, and travel-management companies. OCR + LLM extraction reads each invoice.
Per-country rules layer classifies each expense as recoverable or not, and validates invoice compliance against that country's formal requirements.
Auto-draft supplier requests for missing or defective invoices. Track responses and evidence.
Deadline, threshold, reciprocity, format, and power-of-attorney checks — all resolved or exception-coded. Any failure blocks release.
A VAT specialist reviews the exception queue and signs the release. Claims are filed under power of attorney, with local fiscal representative where required.
The deliverable is completeness itself — every country's eligibility and invoice requirement accounted for or explicitly exception-coded. Nothing is left implicit.
The gates that decide completeness are code, not a model's opinion. A classification error cannot slip past a statutory requirement.
We prepare documentation and run searches as your clerical agent. We never provide legal advice or represent you in any legal matter.
Simple, predictable, and aligned with a documentation standard — not a cut of any recovery.
Start with a free Recovery Scan. Send your expense, card, and AP data and we'll return a completeness read against every country's VAT recovery rules.
Documentation-completeness service · not legal advice · we file under your power of attorney.