Digital Asset Regulatory and Tax Service

Global Digital Assets compliance fulfillment!

Comprehensive Digital Assets Security Master File

Bridge Digital Asset complexity & Financial instruments

Serves multiple use cases

Diverse lenses enable excellent decision making and enhance operational efficiency:

Database Management
Intuitive and flexible process to update instruments in your host

incl. ~60k traditional financial instruments

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A dedicated team with +100 years of experience
in the regulatory & tax industry coupled with vast Digital Assets know how – Involve us now!

MICA

The Markets in Crypto-Assets Regulation (MiCA) institutes uniform EU market rules for crypto-assets.
The regulation covers crypto-assets that are not currently regulated by existing financial services legislation.
Key provisions for those issuing and trading crypto-assets (including asset-reference tokens and e-money tokens) cover transparency, disclosure, authorisation and supervision of transactions.
The new legal framework will support market integrity and financial stability by regulating public offers of crypto-assets and by ensuring consumers are better informed about their associated risks.

MFID II

Markets in Financial Instruments Directive 2014 (2014/65/EU, commonly known as MiFID 2), is a directive of the European Union (EU).
Together with Regulation No 600/2014 it provides a legal framework for securities markets, investment intermediaries, in addition to trading venues.
The directive provides harmonised regulation for investment services of the member states of the European Economic Area — the EU member states plus Iceland, Norway and Liechtenstein.
Its main objectives are to increase competition and investor protection, as well as level the playing field for market participants in investment services.

CARF

The Crypto-Asset Reporting Framework (commonly referred to as CARF) is a global initiative led by the OECD Global Forum on Transparency and Exchange of Information for Tax Purposes which is intended to promoted the automatic exchange of information between countries to tackle emerging tax evasion risks related to cryptocurrency and digital assets.
The rules will require Crypto-Asset Service Providers (CASPs) to collect information on users including individuals' tax residences and tax identification numbers and report that information to their domestic tax authority.
Tax authorities will then exchange that information between themselves to assist with tax compliance, assessment and monitoring

US Tax: IRS 1099-DA

Mandatory reporting of gross proceeds information and voluntary reporting of basis information.
For each digital asset sale that a broker has effected for a customer in 2025, the broker must complete Form 1099-DA, as described in For sales effected in 2025 , but is not required to report basis information.
However, the broker may voluntarily report this basis information. For any basis information voluntarily reported by the broker, the broker will not be subject to penalties under section 6721 or 6722 for failure to report or furnish the information correctly.
For additional information regarding penalty relief for reporting for sales effected in 2025, and transitional relief from backup withholding for certain sales effected in 2025, see Notice 2024-56.

Exposure to crypto underlying flag (Traditional Financial Instruments)