Services
Taxation
Taxation services reconstruct the sources that make up the crypto portfolio and verify their legitimacy, supporting the tax and asset regularization of individuals, businesses, and financial operators.
Crypto Portfolio Report
Features
The Crypto Portfolio Report is an analysis that reconstructs the sources constituting the assets, verifies their legitimacy, and retraces the portfolio’s activity to outline its tax position. The activity is structured on two levels: verification of the absence of links with sanctioned entities, mixers, dark web, or other sources considered at risk, and assessment of the consistency between spending capacity and the value of purchased assets. By integrating platform data with on-chain analysis, the report provides a comprehensive overview of asset evolution over time, the cost basis of assets, and any realized gains and losses.
Purpose
The report is a protection tool for portfolios with complex transaction histories, providing a factual report in the event of challenges to the provenance of funds by the Revenue Agency or financial intermediaries. It supports the regularization of the tax position and enables the determination of the cost basis of assets.
What is CheckSig
CheckSig is an Italian crypto intermediary specializing in trading, custody, and tax services for individuals, businesses, and financial operators. The Digital Gold Institute, acquired by CheckSig in 2021, serves as the company’s research office and provider of specialized services.