Day-one self-certification, wallet and user due diligence, and CARF and DAC8 reporting for crypto-asset service providers.
CARF is rolling out across 75+ jurisdictions. DAC8 is already enforced. The era of crypto tax transparency is here, and TaxDo delivers Day-1 readiness from onboarding through XML reporting.
Two frameworks define the new compliance baseline for every crypto exchange and CASP operating globally. Both are live. Both require verified identity data, transaction-level reporting, and jurisdiction-ready XML submissions.
The OECD’s global standard for crypto-asset tax transparency. CARF compliance requires reporting of exchange transactions, wallet-to-wallet transfers, and crypto-to-fiat conversions. Applies to exchanges, brokers, CASPs, and any entity facilitating crypto transactions.
Extends the EU’s tax transparency directive to crypto-asset service providers. DAC8 crypto reporting requires transaction reports, identity verification, and blocking of users who have not self-certified after two formal reminders and at least 60 days. Penalties set by each member state.
Crypto platforms with custodial operations also fall under CRS 2.0 and FATCA reporting obligations. TaxDo covers every framework from a single integration.
Three layers, one continuous workflow. Verified identity at onboarding feeds the Forensic Intelligence Engine, which detects and resolves discrepancies — delivering Day-1 CARF and DAC8 readiness.
Every crypto user is verified at the point of account creation. TIN validation, entity classification, and jurisdiction mapping happen in real time — building the verified identity foundation that powers every downstream compliance obligation.
The Forensic Intelligence Engine continuously monitors every account against CARF and DAC8 requirements. It classifies crypto transactions, detects indicia across multiple jurisdictions, and flags discrepancies before they become compliance failures.
Detected discrepancies are resolved automatically — through authoritative source correction, targeted user prompts, document requests, and entity re-classification. Jurisdiction-ready XML reports are generated on demand.
Crypto exchanges and CASPs primarily operate on two of the three TaxDo engines — Global Tax Identity for user verification, and Tax Transparency for framework-level reporting and intelligence.
Verified tax identity for every crypto user — from individual retail traders to institutional accounts and corporate entities. Validated at onboarding, maintained throughout the account lifecycle.
Forensic-grade intelligence across CARF, DAC8, CRS 2.0, and FATCA — from discrepancy detection through auto-cure to jurisdiction-ready XML reporting. Built for the complexity of crypto-asset compliance.
Seven capabilities purpose-built for the operational reality of crypto exchanges and CASPs — from onboarding verification through jurisdiction-level XML reporting.
Validate every crypto user’s tax identity at account creation. TIN validation at onboarding, entity classification, and jurisdiction mapping happen in real time through a conversational interface — no manual form filling, no friction.
Classify crypto transactions into the three CARF reportable transaction types automatically — exchanges between crypto-assets and fiat currencies, exchanges between crypto-assets, and transfers of crypto-assets, including reportable retail payments above USD 50,000. Framework rules are applied at the transaction level.
Aggregate and report at the wallet level across multiple crypto-asset types. Map wallet addresses to verified user identities, consolidate transaction history, and generate wallet-level summaries for CARF and DAC8 submissions.
Generate jurisdiction-ready XML reports validated against the latest CARF and DAC8 schemas. Full correction workflows, audit trails, and submission tracking — with CRS 2.0 and FATCA XML generation for custodial operations.
The Forensic Intelligence Engine detects discrepancies across every compliance dimension — mismatched TINs, incomplete entity classifications, conflicting jurisdiction signals, and documentation gaps. Continuous, not periodic.
Detected discrepancies are resolved automatically through multiple resolution methods — authoritative source correction, targeted account holder prompts, document requests, and entity re-classification. 95%+ resolved without human intervention.
Stablecoin issuers face unique regulatory classification — often treated as e-money institutions under MiCA and CRS 2.0, triggering financial institution due diligence obligations separate from their CASP status. TaxDo classifies stablecoin issuers correctly across frameworks, applies the appropriate due diligence standard per jurisdiction, and ensures both CARF and CRS obligations are met from a single verified user identity.
CARF, DAC8, CRS 2.0, and FATCA — covered from a single platform with a shared verified identity layer. No parallel implementations. No framework silos.
Regulatory compliance data includes account holder PII, TINs, and due diligence records. TaxDo deploys where your data sovereignty and regulatory requirements demand.
Multi-Tenant SaaS
Fastest deployment. Automatic updates. Ideal for regulated exchanges seeking rapid CARF and DAC8 readiness.
Dedicated Single-Tenant
Isolated infrastructure in your preferred cloud region. Dedicated compute and storage. Full network segmentation for exchanges handling institutional volumes.
On-Premise Air-Gap
Runs entirely within your own data centres. Air-gapped deployment for strict data sovereignty. No external data flows. Ideal for jurisdictions with data localisation requirements.
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CARF (Crypto-Asset Reporting Framework) is the OECD’s global standard for crypto-asset tax transparency. It requires reporting entities — including exchanges, brokers, and CASPs — to collect, verify, and report crypto transaction data to tax authorities. CARF is rolling out across 75+ jurisdictions starting in 2026.
DAC8 extends the EU’s existing tax transparency directive to cover crypto-asset service providers. It mandates reporting of crypto transactions and requires providers to block users from reportable transactions when self-certification information is still missing after two formal reminders and at least 60 days. Penalties are set by each member state. DAC8 has been enforced since January 2026.
Yes. TaxDo’s Tax Transparency Intelligence & Reporting engine covers both CARF and DAC8, along with CRS 2.0 and FATCA for custodial crypto operations. Because both frameworks share the same verified identity foundation through the Global Tax Identity engine, compliance data collected for one framework carries across to others — no duplicate collection, no parallel workflows.
TaxDo’s Global Tax Identity engine validates user-provided TINs in real time against 130+ countries and 1,000+ tax ID types. It cross-references business registries, AML screening sources, and identity intelligence data to build a verified tax identity profile at the point of onboarding — before any transaction occurs.
The Forensic Intelligence Engine is TaxDo’s detection and resolution layer within the Tax Transparency engine. It identifies discrepancies across framework requirements — mismatched TINs, incomplete entity classifications, jurisdiction conflicts — and auto-cures 95%+ of them through authoritative source correction, targeted user prompts, document requests, and entity re-classification.
Yes. TaxDo generates jurisdiction-ready XML reports for CARF, DAC8, CRS 2.0, and FATCA. Reports are validated against the latest schema versions before submission, with full audit trails and correction workflows built in.
TaxDo manages the full DAC8 cure workflow: from initial discrepancy detection through formal reminders over at least 60 days, and escalation to account blocking when required. The Forensic Intelligence Engine resolves 95%+ of discrepancies before they reach the blocking threshold, protecting both the exchange and its users.
No. TaxDo uses a conversational compliance interface — users answer questions in a guided Q&A flow, data is validated in real time, and the compliance form is pre-populated automatically. Users review and sign digitally. The entire experience is white-label and embeds directly into the exchange’s onboarding flow.
Crypto exchanges and CASPs operate primarily on the Tax Identity and Tax Transparency engines. But the full OS is always available — activate Indirect Tax when cross-border obligations grow.
TIN validation, business registry verification, and identity intelligence across 130+ countries. The verified foundation for every compliance obligation.
VAT, GST, and US Sales Tax compliance — real-time rate calculation, nexus tracking, registration management, and automated filing across 150+ jurisdictions.
Forensic intelligence, automated curing, and XML reporting across CRS 2.0, DAC8, CARF, DAC7, and FATCA. 95%+ auto-cure rate. Day-1 readiness.
Verified identity at onboarding. Forensic intelligence across every framework. Jurisdiction-ready XML reporting. One integration, one platform.
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