How to Submit Your First DAC8 Report
Submitting your first DAC8 report can feel overwhelming, but the process follows a logical sequence that most crypto-asset service providers (CASPs) can navi...
DAC8 Reporting Checklist: Complete Pre-Submission Guide
A thorough pre-submission checklist can help you avoid rejected reports, late filings, and costly rework. This guide provides a comprehensive, phase-by-phase...
DAC8 Nil Report: When and How to File
A nil report (sometimes called a "zero report" or "no-activity report") is a submission that indicates you are a registered Reporting Crypto-Asset Service Pr...
Setting Up DAC8 Data Collection Systems
Effective DAC8 reporting starts long before the report is generated. The foundation of compliance is a data collection infrastructure that captures the right...
DAC8 Self-Certification: Collecting and Validating User Declarations
Self-certification is one of the most important due diligence mechanisms under DAC8. It is the process by which users declare their tax residency status and ...
TIN Collection and Validation for DAC8
Tax Identification Numbers (TINs) are a cornerstone of DAC8 reporting. Every Reportable User should, in principle, have a valid TIN for each jurisdiction in ...
How to Categorize Transactions for DAC8 Reporting
Accurate transaction categorization is critical for DAC8 compliance. The directive distinguishes between different types of crypto-asset transactions, and ea...
DAC8 Report Submission: Formats, Channels, and Confirmation
Once your DAC8 report has been generated and validated, the final step is submission to your national tax authority. This guide covers the practical aspects ...