FinTax

FinTax Suite offers a comprehensive solution to manage crypto assets more efficiently. FinTax supports fetching data from 40+ exchanges and 70+ public blockchains, including ecosystem assets such as rune inscriptions and NFTs. It automates the management of on-chain wallets and continuously tracks the prices and profits/losses of crypto assets in real-time, reducing manual intervention. This system allows businesses to dynamically monitor their assets and easily query data based on asset type, time, and other dimensions. By automating these processes, it ensures accurate and up-to-date information, helping businesses make well-informed financial decisions.

FinTax Suite streamlines financial accounting by automatically calculating crypto asset transactions and generating essential financial reports. The embedded financial engine automatically handles the calculation of asset values, ensuring the accurate generation of both management and financial reports. This reduces manual errors and accelerates reporting processes, providing businesses with precise financial data that supports strategic decision-making and enhances financial transparency.

One-Stop CARF Compliance Solution FinTax provides an end-to-end CARF compliance solution for crypto-asset service providers operating across multiple jurisdictions. We cover gap assessment, data cleansing and standardization, KYC optimization, multi-jurisdiction report generation, and system integration to enable automated, audit-ready reporting. The outcome: lower regulatory risk, higher reporting efficiency, and a scalable compliance framework built for sustained cross-border operations.

FinTax delivers a comprehensive 1099-DA compliance solution tailored for crypto exchanges and digital asset platforms. The system supports TIN validation and W-8/W-9 management to mitigate backup withholding exposure, ingests and classifies transaction data through flexible APIs, and calculates reportable gains using IRS-compliant cost basis methodologies, including FIFO and Specific Identification. It automates backup withholding, generates IRS Schema–compliant 1099-DA forms, supports bulk IRS filing, and provides downloadable recipient PDFs. With complete audit trails and seamless integration into financial systems, FinTax enables accurate, scalable reporting aligned with IRS requirements and GAAP/IFRS accounting standards.

Client Challenges: Complex group equity structure across multiple jurisdictions, with unplanned retained earnings and dividend distribution inefficiencies. High tax leakage and exit risks due to non-optimized holding arrangements. Imbalanced entity functions and profit allocation, resulting in inefficient capital flow across the group. FinTax Solution: Designed a future-oriented holding structure aligned with the group's expansion roadmap, reducing dividend withholding exposure and optimizing exit tax outcomes. Provided operational tax structuring for different business segments, mitigating ongoing tax risks and improving effective tax rates. Rebuilt transfer pricing policies to align functions, risks, and assets, enhancing intercompany fund circulation and treasury efficiency. Results: Proposed a lower-tax equity structure tailored to long-term growth and exit planning. Optimized business-line tax burden and improved structural efficiency. Achieved an overall tax cost reduction of approximately 20 percent at the group level.

FinTax Audit is a blockchain data audit platform whose outputs are accepted directly by auditors and are ready for IPO-grade audits, backed by SOC 1 and SOC 2 Type II. It provides an on-chain explorer with wallet and transaction hash lookup and multi-dimensional network metrics; proof of reserves with wallet ownership attestation and custody balance synchronization; and compliance and risk tooling including valuation testing and audit working papers. Audit firms and their crypto clients use FinTax Audit to independently verify on-chain balances, evidence reserve claims, and produce documentation that stands up in a statutory audit, replacing manual on-chain data collection with a reproducible, auditable process.