Legal | Tax | Compliance

CARF-Check Evaluation

Further clarification recommended

Based on this high-level assessment, the individual or legal entity most likely does not qualify as an RSCAP and is therefore unlikely to fall within the scope of CARF. However, this cannot be confirmed with certainty.

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.

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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.