Directors and business owners: private and company crypto holdings mapped
In short
For directors and business owners Paucitas makes the crypto holdings of the company and of the director separately visible: which addresses, which balances on the reference date, which movements and which attribution. The result is an overview that fits the ledger with an explanation a third party can follow.
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Prefer to speak to someone straight away? Call 24/7+31 20 244 5774Who exactly
Paucitas works for you if you are a company director, a shareholder in a limited company or a sole trader. You once bought privately, later through the business, and the separation was never recorded in the books. Or you were the victim of a fraud in which company money left the account.
When you sell the business, apply for finance or part ways with a co-shareholder, the same question arrives: what exactly is there and whose is it.
The questions this group asks
- How do I map out my company crypto holdings?
- How do I separate private and company crypto holdings?
- How do I record my crypto holdings on a reference date?
- How do I make crypto holdings clear for an accountant?
- How are crypto holdings traced in a bankruptcy?
Background sits on crypto in divorce, inheritance and insolvency and proving the origin of crypto assets.
What Paucitas delivers for you
An overview per address and per entity with opening balance, movements and closing balance, an attribution per transaction as private, company, mixed or undetermined, and a position on a reference date you can hand to your accountant or a buyer.
It comes with a short list of the items that are not unambiguous. That list is the conversation you have with your adviser.
We do not prepare financial statements and we do not determine what is private or company for tax purposes.
How the collaboration works
You supply Paucitas with the addresses, the exchange accounts and the bank statements for private and company over the same period. In the intake we set how fine the attribution needs to be; that saves time and cost.
We often work directly with your accountant or finance department, with you copied in. That avoids figures being retyped twice.
One thing Paucitas does differently
We deliver the four categories separately: demonstrably private, demonstrably company, mixed and undetermined. Most overviews pick one category per transaction and hide the doubt. We leave the doubt standing, so your adviser can resolve it rather than inherit it.
Contact
Paucitas answers email within 24 hours, usually the same day, and messages sent through the contact form usually within 1 to 3 hours; you can call at any time, 24/7. Paucitas can be reached by phone around the clock on +31 20 244 5774. The office is at Weesperstraat 107 in Amsterdam; material can be handed over digitally or at the office.
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
Usually a reply within 1 to 3 hours
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Frequently asked questions
Directors and business owners: private and company crypto holdings mapped
Can Paucitas separate private and company crypto holdings?
Paucitas: yes. Each transaction is examined for where the money came from and where the proceeds went, producing a supported attribution.
Does Paucitas work with my accountant?
Paucitas: yes. We often deliver directly in the format the finance department can import.
Does Paucitas decide the tax treatment?
Paucitas: no. We supply the factual attribution; the tax classification is for your adviser.
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.