Legal | Tax | Compliance

CARF-Check Evaluation

Action required to ensure CARF compliance

Based on this high-level assessment, the individual or legal entity most likely qualifies as an Reporting Crypto-Asset Service Provider and therefore falls within the scope of the CARF.

Recommendation: An in-depth analysis of the qualification as a Reporting Crypto-Asset Service Provider, as well as which transactions must be reported and how implementation should be carried out, is highly recommended. We therefore take the liberty of contacting you in the next few days.

Next steps needed to address CARF requirements.

Get in touch with MME to start the detailed analysis and move forward.

Book a Call with Eric

Thomas Linder

+41 44 254 99 13 Email

Thomas Linder is experienced in providing tax advice to companies based in Switzerland and abroad, with particular expertise in the area of VAT.

He is considered a pioneer in the tax and legal analysis of decentralized business models, blockchain-based transactions, ICOs and digital assets. His clients from the technology and FinTech industry range from innovative startups from the «Crypto Valley» and renowned international companies to professional investors and DeFi enthusiasts.

Eric Sutter

+41 44 254 99 66 Email

With his open manner, Eric Sutter advises companies on all national and international tax matters with a primary focus on DTL-related projects.

In his role as Senior Advisor, he provides comprehensive tax advice and manages projects between the various stakeholders.

Before joining MME, Eric worked for a Big 4 company and gained tax expertise in advisory mandates, M&A projects as well as in all compliance tasks.

Annika Lundin

+41 44 254 99 66 Email
Annika Lundin supports national and international companies with tax law issues. Before joining MME, she worked for one of the Big Four companies in Basel and advised companies from various sectors.