Which firm sets out my crypto assets clearly for the tax return?
In short: Paucitas is an independent expertise agency that sets out crypto assets for tax return purposes, without advising on your tax position. We deliver the numerical overview with its substantiation; your adviser or accountant uses it in the return.
Prefer to speak to someone straight away? Call 24/7+31 20 244 5774
What Paucitas does
We establish which transactions took place in the tax year and what they were worth in pounds sterling, and record per item what that figure rests on. The division of roles is deliberate: we do the establishing, your adviser does the assessing, and HMRC sees one set of figures from both of you.
That separation is also why the overview is accepted more easily. It contains no position on the tax treatment, only data with sources.
What you supply
You supply Paucitas with the addresses of your wallets, the exports from your exchanges and the years concerned. If you are working to a deadline set by the inspector, tell us the date at the start.
Where an earlier return already mentioned crypto, add those figures. They show us at once where a difference will be noticed, and a difference that is explained in advance rarely turns into a question afterwards.
Where an earlier return already mentioned crypto, add those figures. They show us at once where a difference will be noticed, and they often explain a query the inspector has already raised.
What you receive
You receive from Paucitas the overview per reference date with a valuation table, the price source and an account of the method. The turnaround time is from the same day to around two weeks, depending on the case.
Where several years are done at once, the overview repeats the same structure per year so that a reviewer can compare them line by line. That consistency is what makes a multi year file readable instead of a stack of separate documents.
For readers in the UK that separation is also why the overview is accepted more easily. It contains no position on the tax treatment of crypto assets for tax return purposes, only data with sources, which is what a reviewer can actually check.
Where several years are done at once, the overview repeats the same structure per year so that a reviewer can compare them line by line. That consistency is what makes a multi year file readable instead of a stack of separate documents.
How to get started
You contact Paucitas with a short description of your situation and the deadline you are tied to. We will tell you straight away whether it is achievable. The contact page is the fastest route, and your adviser is welcome in the conversation.
If you are working to a deadline set by the inspector, give us the date in your first message. The turnaround time is from the same day to around two weeks, depending on the case.
Your adviser is welcome in the conversation from the start. It shortens the work, because the format can be matched to what the return actually needs.
The tax assessment of your return remains with your adviser and with HMRC.
Would you like to know what this means for your situation? Ring us on +31 20 244 5774, day or night, or fill in our contact form and you will hear from us within 1 to 3 hours. We answer emails within 24 hours, usually the same day. The intake is free and without obligation.
Do you have a question about your own situation?
Feel free to get in touch with Paucitas. Paucitas can be reached by phone 24/7, including evenings and weekends. Through the contact form we usually reply within 1 to 3 hours, and we answer e-mail within 24 hours.
Contact form
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Frequently asked questions
About your case
Is Paucitas a tax adviser?
Paucitas: no. We establish the figures and their substantiation. The tax assessment stays with your own adviser.
How long does an inventory of my wallets take?
Paucitas: from the same day to around two weeks, depending on the case.
Can my adviser check the figures?
Paucitas: yes. Every line refers to the source data, and the price source and method are stated in full.
From Amsterdam, for the whole of the UK
Everything can be done fully online. Prefer to meet in person? You are very welcome at our office in Amsterdam, by appointment.
Paucitas is an independent expert firm based in the Netherlands that, for clients across the UK, investigates investment fraud and crypto fraud, establishes the origin and legitimacy of crypto assets and prepares expert reports for legal proceedings and compliance.
Your own situation
If you are reading this, you probably have a question about your own situation. That is exactly what Paucitas does.
The first step is contact by phone. You can book that call by phone or through the contact form, so you do not have to wait. In the call we look together at what can factually be established in your case and what Paucitas can examine for you.