CARF, DAC8 and 1099-DA for crypto brokers: one compliance stack
Brokers face a global layer (CARF/DAC8) and a US domestic layer (1099-DA and backup withholding). Here's how to meet both from one data layer.
Sukesh Tedla · 11. Aug. 20268 min
Anleitungen
Krypto-Steuern einreichen, Land für Land.
Schritt-für-Schritt-Anleitungen für jede unterstützte Jurisdiktion, geschrieben für Privatpersonen und Steuerberater. Aktualisiert, sobald sich Regeln ändern.
60 Anleitungen
Advising CASPs on CARF and DAC8: a readiness guide for firms
Advising a CASP toward CARF and DAC8 readiness? The assessment framework, the common gaps, and how to hand clients a working pipeline, not a slide deck.
Sukesh Tedla · 11. Aug. 20267 min
CARF and DAC8 for crypto custodians: compliance without a build
Custodial providers are in scope as reporting CASPs. Here's the due-diligence and reporting obligation for a custodian, including the transfer edge cases.
Sukesh Tedla · 11. Aug. 20267 min
How crypto exchanges meet CARF and DAC8 without building it in-house
Exchanges have users across dozens of jurisdictions. Here's the CARF and DAC8 obligation for a centralised venue, and why buying beats building it.
Sukesh Tedla · 11. Aug. 20268 min
Self-certification and TIN validation: the CARF onboarding workflow
CARF due diligence starts at signup. A full walkthrough of self-certification, the reasonableness test, TIN validation, controlling persons, and cure periods.
Sukesh Tedla · 11. Aug. 202610 min
CARF deadlines and penalties, jurisdiction by jurisdiction
Collection is already live and first filings land in 2027. A guide to the deadline picture by country, why penalties differ, and what actually triggers them.
Sukesh Tedla · 11. Aug. 20269 min
The CARF XML schema, section by section
A complete walkthrough of the CARF XML report: the message header, the reporting CASP block, each user record, and how transactions are aggregated.
Sukesh Tedla · 11. Aug. 202611 min
US 1099-DA backup withholding: the 24% rule crypto brokers face
1099-DA is not only a reporting form. Miss a valid TIN and US brokers can owe 24% backup withholding. How the two obligations connect, and how to avoid it.
Sukesh Tedla · 11. Aug. 20268 min
Correcting a CARF filing: amendments, deletions, and the identifiers behind them
Fixing a CARF report is not refiling it. A guide to MessageTypeIndic, DocTypeIndic, DocRefId and CorrDocRefId, and how corrections and deletions work.
Sukesh Tedla · 11. Aug. 20269 min
Crypto tax withholding for Austrian CASPs: automating the 27.5% KESt
Austrian providers must withhold 27.5% KESt on crypto gains at source. A guide to what triggers it, the moving-average basis, Endbesteuerung and remittance.
Sukesh Tedla · 11. Aug. 202610 min
TrikotJersey Crypto Tax Guide 2026 (tax year 2025)
Wondering how to report your crypto transactions in Jersey? Our 2026 tax guide explains capital gains, taxable events, and tax-saving strategies.
Deepak Pareek · 23. Feb. 20265 min
USAUSA Crypto Tax Guide 2026
A comprehensive guide to crypto tax regulations in the USA, covering taxable crypto transactions, capital gains, income tax, and exemptions.
Deepak Pareek · 24. Dez. 20257 min