Step-by-step guides, XML templates, country-specific deadlines, and troubleshooting for crypto-asset service providers preparing their first DAC8 reports.
Submitting your first DAC8 report can feel overwhelming, but the process follows a logical sequence that most crypto-asset service providers (CASPs) can navi...
A thorough pre-submission checklist can help you avoid rejected reports, late filings, and costly rework. This guide provides a comprehensive, phase-by-phase...
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...
The European Union's Directive on Administrative Cooperation (DAC8) extends automatic exchange of information to crypto-asset transactions. Germany, as one o...
France has been at the forefront of regulating digital assets in Europe, having introduced its own crypto-asset registration framework (PSAN) before the broa...
The Netherlands has established itself as a notable hub for crypto-asset activity in Europe, with several prominent exchanges and service providers based in ...
The EU's Directive on Administrative Cooperation (DAC8) introduces mandatory reporting obligations for crypto-asset service providers and operators across al...
Preparing for DAC8 compliance is not something that can be accomplished in a single sprint. It requires sustained, structured effort across multiple quarters...
The first DAC8 reporting period is a critical milestone for crypto-asset service providers and operators across the European Union. This article explains exa...
Centralized cryptocurrency exchanges are among the most clearly defined Reporting Crypto-Asset Service Providers (RCASPs) under the DAC8 directive. As entiti...
Custody providers — entities that safeguard crypto-assets on behalf of clients — occupy a distinct position under the DAC8 directive. Unlike exchanges that f...
Crypto brokers — entities that execute trades on behalf of clients, often in over-the-counter (OTC) markets or through direct dealing — are generally expecte...
CARFDAC8 handles XML generation, TIN validation, and submission for CASPs across all 27 EU Member States.