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Our international partnerships

TaxOnline - Digital economy solutions provider

TaxOnline is a provider of next generation IT solutions that help governments around the world to improve their tax collection, reduce shadow economy, ensure customer protection and improve functions of Ministries of finance and Tax and Revenue departments.

With the headquarters in London, UK, our team consists of experts with experience in taxation system implementation and advisory in various European, CIS and African countries.

Our goal is to be selected as Your strategic partner for taxation improvement process…


From our portfolio of government tax digitalisation projects:


Fiscalisation (B2C real-time receipt reporting)


What it is: Every retail receipt from a POS/ECR gets a secure ID and is sent in real time (or near-real time) to the tax platform; a QR code on the receipt enables instant authenticity checks.
Country benefits: Shrinks the VAT gap and informal economy, levels competition for compliant SMEs, gives tax authorities live sales data for targeted audits, and builds consumer trust through receipt verification.


Electronic Invoices (B2B/B2G e-invoicing)


What it is: Structured, signed invoices (e.g., UBL/CII/Peppol) exchanged digitally and validated/cleared before use; data feeds pre-filled VAT returns and automated reconciliations.
Country benefits: Cuts fraud (e.g., carousel schemes), accelerates payments and cash flow, lowers admin costs, improves procurement transparency, and produces high-quality data for policy.


Digital Traceability for Excise Goods (serialized/digital tax stamps)


What it is: Unique, digitally verifiable identifiers (stamps/2D codes) on tobacco, alcohol, fuels, etc., scanned at manufacture/import/wholesale/retail into a government-owned repository.
Country benefits: Lifts excise revenue, curbs illicit trade and counterfeits, protects public health, strengthens customs risk targeting, and ensures fair competition across the supply chain.


Digital Service Providers (DSP) Taxation


What it is: Non-resident platforms that sell digital services to residents register via a simplified portal, charge local VAT at checkout, file periodic returns, and keep electronic records; customer location is determined by practical indicators (billing address, IP, phone, card BIN).
Country benefits: Captures VAT on cross-border digital consumption without new rates, creates neutrality between local and foreign providers, broadens the base sustainably, and yields predictable revenue.


How they work together: ECRs and fiscalisation secure B2C sales data; e-invoicing secures B2B flows; excise traceability secures high-risk goods; DSP taxation secures the digital marketplace. Combined, they deliver durable revenue growth, simpler compliance, stronger consumer protection, and a data-driven state.

Balthasar - AI Magic to protect your profit

Our mission and vision

Our mission is to address global business challenges for public and private organizations worldwide and transform all industries through the power of AI. Our vision involves revolutionizing various industries by harnessing the power of artificial intelligence and implementing machine learning in unexplored areas. We pioneer advanced deep learning techniques to drive innovation in manufacturing, diagnostics, safety, supply chains, commerce, cybersecurity, and healthcare sectors. By offering a comprehensive suite of products and services, including training, consultancy, technology licensing, and cutting-edge product development, we strive to optimize your business operations and elevate your success through artificial intelligence and deep learning capabilities.


Expertise:

Our team comprises experts with diverse experiences who bring a wealth of knowledge. From seasoned data analysts to technologically adept professionals, we collaborate to provide you with tailor-made solutions that meet your unique requirements.


International Approach:

In an increasingly interconnected world, BALTHASAR embraces an international approach. We understand the importance of catering to a global audience and have designed our solutions to seamlessly integrate with the diverse needs of businesses and government entities worldwide.


EMEA Region Focus:

BALTHASAR specializes in the EMEA (Europe, Middle East, and Africa) region. Our solutions are curated to address the specific challenges and opportunities present in this dynamic and diverse market. Whether you are an SME looking to optimize your sales strategies and tax inspection preparation or a tax authority seeking advanced tools for effective tax inspection, BALTHASAR is your trusted partner in the EMEA region

Digital Transformation Services

AGRIVI is a global AgTech company providing digital agriculture solutions across the entire agri-food value chain. Its portfolio includes:

  • AGRIVI      360 Farm Management Software – real-time farm insights and data-driven      tools for enterprise and family farms.
  • AGRIVI      Food Traceability – end-to-end transparency from seed to shelf for      food and retail companies.
  • AGRIVI      AI Engage – AI-powered agronomic advisory via platforms like      WhatsApp/Viber.
  • AGRIVI      Connect – integration of IoT, machinery, and ERP for unified farm data      management 

Industries served: farms, cooperatives, food & beverage companies, retailers, banks, input manufacturers, and public sector institutions. Clients include global brands like Nestlé and Kaufland 

AGRIVI partners with organizations such as the UN, FAO, Microsoft, and OECD, and focuses on helping stakeholders increase productivity, profitability, sustainability, and food safety

Financial and business planning software for enterprises

 Farseer is a financial planning and analysis (FP&A) software company focused on transforming how enterprises handle budgeting, forecasting, and scenario planning.

  • Core      Platform: Provides real-time, collaborative planning tools including      advanced modeling, dashboards, forecasting automation, and integrations 
  • Target      Users: Finance teams, CFOs, sales, HR, and operations across industries      like FMCG, pharma, retail, manufacturing, and telecom 
  • Value      Proposition: Replaces complex spreadsheets with a single source of truth,      automating processes from SKU-level to P&L. Customers report faster      planning cycles, reduced manual work, and improved accuracy 
  • AI      Features: FarseerAI enables effortless forecasting and insights,      even via conversational tools like WhatsApp 
  • Client      Base: Trusted by organizations such as JGL, T-Mobile, EOS Matrix, Violeta,      and Oak’s Lab 

Infigo IS

Infigo IS has been in the information security business for over 15 years. We have worked with organizations on three continents, often in highly complex mission-critical environments, and we have never found a client that wasn't satisfied with our solutions. Our goal is unparallel information security through security solution implementation, cyber risk and compliance consulting, security assessment and protection services, and in-house developed software products. 


  

Core Services: Managed Security Operations (SOC), endpoint protection, red teaming, incident response, digital forensics, governance/risk/compliance (GRC), and professional consulting 

Software Solutions: Proprietary tools such as FRAML(fraud & anti-money laundering), Compli (compliance process management), and SIEM systems 

Track Record: Delivered over 250 security solutions, performed 1,000+ penetration tests, and holds 130+ certifications 

Industries: Works across multiple sectors in highly complex, mission-critical environments.

Group Membership: Recently became part of the Allurity Group, a leading pan-European cybersecurity services network with 11 companies, 18 countries of operation, and 770+ experts

Sentinel SPS

Sentinel SPS is a telecom software company specializing in open-standards platforms for broadband access (fiber, cable, 5G).

  • Core      Product: OSEP (Open Standards Edge Platform) – an OpenWrt-based,      extensible firmware platform for Customer Premises Equipment (CPEs)
  • Value      Proposition:
    • Full       transparency & security with access to source code.
    • Enables       telecoms/ISPs to create service ecosystems on CPE devices.
    • Provides       a sleek, user-friendly CPE web UI for consumers.
    • Supports       provisioning, monitoring, isolating, and managing third-party services
  • Target      Customers: Telecom operators, ISPs, OEMs/ODMs, and IoT/edge networking      vendors.
  • Business      Model: Platform-as-a-Service (PaaS) scalability on CPE-class devices, plus      engineering services (Linux BSP development, custom firmware builds,      integration support)

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