Avoid the misleading “tax-free crypto company” claim and analyse corporate, service, payroll, source and cross-border issues by model.
Why this workstream matters
Individual crypto-disposal and VAT principles do not determine the tax position of a VASP company. Corporate profit and distributions, service income, payroll, mining, source rules, transfer pricing and customer location require separate analysis.
What this guide covers
- Company profit and distributions
- Service and fee income
- VAT and place-of-supply questions
- Payroll and local substance
- Intercompany and cross-border arrangements
- Separate treatment of clients, founders and mining
How it connects to the application
Outputs must be consistent with the ownership structure, product and information flows, providers, business plan, staffing assumptions, policies and system behaviour. Any inconsistency should be resolved before filing or implementation.
Client inputs and dependencies
We confirm required founders, group records, product documentation, vendor information, system access, markets, transaction assumptions and responsible client personnel during scoping. The proposal separates adviser work, client responsibilities and third-party costs.