Accounting for real transactions, not talk about blockchain
Crypto and AML
Crypto seems like a separate universe. Until the reporting deadline arrives.
We collect the data from exchanges and wallets, match it with documents and record the transactions in the books. AML, licensing and legal work stay with whoever is qualified to do them.
From transaction to reporting
The data has to travel the whole way
Nothing gets lost between the wallet and the accounting software.
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01
Exchanges and wallets
We identify every source of data.
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02
Statements and documents
We collect the transaction history and the supporting documents.
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03
Classification
We link the movement of assets to its economic substance.
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04
Bookkeeping and reporting
We record the transactions and produce the result.
A clear line
What Kidnes does and what partners do
No promises of a licence and no pretending that one team can do everything.
Kidnes
Bookkeeping and data
Accounting and tax records
- Reconciling exchanges and wallets
- Chart of accounts and reporting
- KYC/AML documents within the agreed scope
Partners
Law and licensing
MiCA and licensing
- Specialised legal opinions
- Communication with the regulator
Typical tasks
What we work with
This page is built around the client's processes.
Exchange and trading
Movement of assets
Purchases, sales, fees, exchange rate differences and balances.
Settlements
Payment in cryptocurrency
Source documents and recording settlements with customers or suppliers.
AML / KYC
Procedures and documents
Preparing the data and documentation within the agreed scope.
Cost
First we assess the data
The scope depends on the number of wallets, exchanges and transactions.
- KYC/AML and specialised work by Kidnes 150 €/ hour + VAT
- Ongoing crypto bookkeeping Individual price after we analyse the transactions
- Partner work A separate offer from the specialist provider
One-off bookkeeping and reporting tasks are on the one-off services page; ongoing service is in the accounting and taxes section.
Request
Discuss a crypto project
We will ask only for the statements and documents that are genuinely needed.
Show the movement of assets before it becomes a problem
We will ask only for the statements and documents that are genuinely needed.