Best Practices for Collecting Customer Information for e-Invoicing Compliance
As you implement the e-Invoice Plugin for Zoho Books, it is essential to establish a streamlined process for collecting accurate information from your own customers, vendors, and freelancers. This ensures full compliance with Malaysiaโs e-Invoicing mandate (LHDN/MyInvois) and enables seamless generation of Quotations, Invoices, and other financial documents through the plugin.
๐ Purpose
To comply with LHDN's e-Invoicing requirements, all entities you transact with must be properly registered in your Zoho Books account. This includes collecting key details needed to generate valid e-Invoices via the plugin.
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Action Required from Your Side
We recommend setting up a New Registration Form (e.g., using Zoho Forms, Zoho Creator, or Google Forms) to collect the following before any financial transaction:
Customer/Vendor Name (as per SSM or NRIC)
Registration Number (SSM/NRIC/MyKad/MyPR/Passport)
Email Address
Contact Number
Address (Billing and Shipping)
Tax Identification Number (TIN)
Bank Account Details (if relevant)
SAMPLE FORM (FOR REFERENCE ONLY - DO NOT FILL UP!): ๐ Key Notes
This form should be completed before issuing any quotation, invoice, or financial document.
Emphasize the accuracy of details, as they are required for e-Invoice validation with LHDN.
If a customer is unsure about the required information, provide them with basic guidance or direct them to your designated support.
๐ฉโ๐ผ Your Internal Process
Verify Submission: Before issuing any documents, confirm that the customer/vendor/freelancer has submitted the registration form.
Onboard Proactively: Include this form submission as part of your onboarding workflow for all new customers or partners.
Stay Compliant: Incomplete or inaccurate data may lead to e-Invoice rejection or audit issues with LHDN.
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