Tax and Compliance
Master crypto compliance with our full suite of services, ensuring secure and fully compliant cryptocurrency investments for you and your clients. Simplify crypto taxation, generate all required regulatory reporting feeds, and adhere to top transparency and anti-money laundering standards with our embedded KYC and KYT procedures
Crypto Tax Reporting
Simplify tax compliance for your clients with our comprehensive reporting tools. Our white-label platform efficiently handles LIFO/FIFO calculations, allowing you to track capital gains and losses with pinpoint accuracy. Designed with security at its core, our solution ensures the protection of your clients’ personal data, all while maintaining full transparency and compliance with tax regulations. Trust our technology to streamline tax management, offering your clients a secure, precise, and efficient service.
Tax Withholding
Boost client satisfaction and loyalty by offering tax withholding services for crypto investments through your platform, powered by CheckSig Clear’s advanced tax calculation engine. Our solution simplifies the entire process, ensuring precise calculations and full compliance with tax regulations. By integrating our technology, you provide your clients with a hassle-free experience, as they won’t have to worry about crypto-related issues or income tax declarations. This allows them to focus on their investments, while strengthening their confidence in your ability to manage their crypto assets with accuracy and responsibility.
Integrated AML and CTF
Enhance your crypto security protocols with CheckSig Clear’s comprehensive anti-money laundering (AML) features, including robust Know-Your-Transaction (KYT) functionalities. By leveraging advanced on-chain forensics, our system proactively monitors and analyzes blockchain transactions, automatically identifying and flagging suspicious crypto addresses. This enables rapid action, such as the prompt seizure of funds, to prevent illicit activities and ensure safer, more compliant transactions for your clients. With our solution, you can effectively mitigate risk while fostering a protected and transparent crypto environment.
