Transaction inventory and reconstruction.
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Integrated solution 08
Digital assets & tax transparency
Digital taxation, data reconstruction, CARF, DAC8, CRS, FATCA and MiCA.
When to activate it
When individuals, businesses or platforms need to reconstruct activity, determine obligations or prepare for new reporting standards.
Modular scope
Residence, source, classification and tax treatment.
CARF, DAC8, CRS, FATCA and controlling persons.
Data, reconciliations, controls and supporting files.
Deliverables
An obligations map, documented reconstruction, reconciliations and readiness plan for compliance and reporting.
Practices
Tax; Risk & Compliance; Legal; Financial Advisory.
Next step
Let’s discuss what comes next.
Request a meeting or contact us via WhatsApp. We will arrange an initial conversation with the partners best suited to your needs.
Request a meeting