Legal | Tax | Compliance

CARF-Check Evaluation

Further clarification recommended

Based on this high-level assessment and the currently known CARF provisions, it is unclear whether the individual or relevant legal entity is considered an Reporting Crypto-Asset Service Provider and thus falls within the scope of CARF. 

Recommendation:  Given the complexity and novelty of the rules, we recommend discussing the business model in more detail during a call to ensure compliance and determine next steps.

Get certainty.

Contact us to discuss your business model and ensure CARF compliance.

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.