Legal | Tax | Compliance
Legal | Tax | Compliance
Crypto-Asset Reporting Framework (CARF) Check
Complete the CARF Check and get clarity and avoid compliance risks.
The CARF Check asks you a series of concrete questions about your situation, each of which can be answered with YES or NO. Based on your answers, the system will perform a brief self-assessment to determine whether you or the legal entity qualify as a Reporting Crypto-Asset Service Provider under the Crypto-Asset Reporting Framework (CARF). At the end, you will see whether it may be worthwhile for you to arrange a personal consultation or whether there is currently little or no need for further action.
The CARF Check takes only about five minutes to complete.
Select this option if the statement applies to your situation.
Select this option if the statement does NOT apply to your situation.
Are you unsure how to answer the question? Here you will find further information on the topic: