Hi Rachel,

Thanks for all your great work on this, some of the best and practical advice I’ve read anywhere on the topic.

On my website, I’ve decided to capture the country code (only) on check out and use this to calculate the correct VAT rate and also serve as my first piece of evidence. Then, arrange for the PSP provider to transmit the country of the bank card and the country of the billing address. This should be enough. Might possibly also capture the IP address (just in case) as for the reasons stated above, the IP can be none too reliable. I’m hoping this lot should keep me out of jail. 🙂

Slowly getting something in place but its not easy when the target is still moving..

Thanks again
Ian