BY INDUSTRY

Crypto and Digital Assets

TAINA is a fully automated tax form validation Platform that empowers crypto and digital asset platforms and exchanges to efficiently collect and validate W9 and W8 tax forms in order to meet their tax reporting obligations under the section 61 and CRS regulations.
TAINA FATCA and CRS Compliance for Crypto

Crypto and Digital Asset Tax Reporting Regulations

Crypto and digital assets are now within the scope of IRS Section 61 and CRS regulation now that the president has signed the Infrastucture Bill into law. Crypto and digital asset companies will need to perform tax due diligence on accounts, certify customers, collect tax documentation, execute withholding and meet reporting obligations which if done manually could become a blocker to growth. With an effective date of January 1, 2023, therefore cryptos and other business will only have 13 months to put in place manual processes or develop or buy software solutions to comply with the new provisions.

Meet the new reporting regulations for taxing crypto and digital assets

Crypto and Digital Asset Regulation Pain Points

TAINA automates your customer onboarding

Customer Onboarding

Self certification tax forms slow down user growth

TAINA deliver superior customer experience

Customer Experience

Customer frustration caused by delays and rejections

TAINA reduces your operational costs

Operational costs

Investment of costly tax compliance resources to meet crypto reporting requirements

TAINA automates your customer onboarding

Customer Onboarding

Self certification tax forms slow down user growth

TAINA deliver superior customer experience

Customer Experience

Customer frustration caused by delays and rejections

TAINA reduces your operational costs

Operational costs

Investment of costly tax compliance resources to meet crypto reporting requirements

TAINA Best in-class regulatory technology: FATCA and CRS Validation Platform

Leverage the best in-class regulatory technology to gain a competitive advantage

Benefits

Address crypto and digital asset regulations with an intuitive platform

Focus on growing your crypto or digital asset business, whilst TAINA's fully automated online customer and investor portal and tax operations validation portal takes care of your tax compliance obligations. Take a proactive approach to the 2021 crypto and digital asset regulations with the TAINA Platform.

Provide your crypto and digital asset customers with a simple tax experience

Make tax form completion an easy, frictionless digital experience for your crypto and digital asset customers and investors. Complete quick and simple online W8 and W9 tax forms or an interview based journey with tips and hints based on IRS guidelines and instant validation checks alerting your customers of any errors that have to be fixed before submission.

TAINA provides your crypto and digital asset investors the best compliance experience
TAINA Online Customer and Investor Portal is mobile optimised

Mobile Optimised

Complete tax forms on any device

Intuitive Tips & Hints

Intuitive Tips & Hints

Provides useful Tips and Hints based on IRS Guidelines

TAINA performs Instantaneous Validation

Instant Validation

Reduce form rejection with validation checks before submission

TAINA Online Customer and Investor Portal is mobile optimised

Mobile Optimised

Complete tax forms on any device

Intuitive Tips & Hints

Intuitive Tips & Hints

Provides useful Tips and Hints based on IRS Guidelines

TAINA performs Instantaneous Validation

Instant Validation

Reduce form rejection with validation checks before submission

Integrate crypto and digital asset tax compliance into your digital onboarding

Grow your crypto and digital asset platforms user base with a fully automated online investor portal that provides a quick and simple digital onboarding experience. Allow your users to complete and submit W9 and W8 tax forms using their computers or mobiles in either e-from or no form questionnaire based journey.

  • Grow your business by speeding up onboarding

  • Provide sleek and easy customer experience

  • Easily certify and collect documentation from users

TAINA helps you streamline onboarding for crypto user growth

Experience No Tax Form Journey for Crypto and Digital Asset customers

Are your crypto and digital asset customers unfamiliar with or dislike traditional tax forms? Using our new interview style format available on mobile and desktop your crypto and digital asset traders and investors can promptly resume trading after saving 63% time on completing W8 and W9 tax forms by answering a few simple questions.

TAINA provides a no tax form customer journey for crypto and digital asset companies

Automated compliant crypto and digital asset customer onboarding

See how our portals are benefiting crypto and digital asset platforms by providing a seamless onboarding and validation digital experience

How's TAINA Different?

+85%

Reduction in Rejection Rates

+63%

Faster form completion

+85%

Reduction in Rejection Rates

+63%

Faster form completion

Provide frictionless compliance journeys to crypto and digital asset customers

Guide new and existing investors and traders through a simple set of check boxes to arrive at the correct pre-populated W8 or W9 tax form using information already supplied by them.

TAINA provides frictionless crypto and digital asset compliance journeys

Automate W8 and W9 tax form validation for efficient crypto and digital asset tax reporting

Save costs and time when performing W8 and W9 tax form validation and remediation of all online forms using our fully automated validation portal for a 75% faster validation process.

TAINA delivers automated tax form validation for efficient crypto and digital asset tax reporting

Automate Your Crypto and Digital Asset Regulatory Tax Compliance

Meet your crypto and digital asset reporting obligations whilst reducing risk and saving cost with a more efficient W8 , W9 and CRS form validation and remediation process.

How's TAINA Different?

+75%

Faster Validation

+84%

Cost saving per form

+40%

Operations Team Freed up

+98%

OCR Typed Character Accuracy

+75%

Faster Validation

+84%

Cost saving per form

+40%

Operations Team Freed up

+98%

OCR Typed Character Accuracy

Integrate Regulatory Technology into your Crypto or Digital Asset Platform

Fully embed our tax validation and compliance platform into your digital onboarding experience, made possible by our flexible and scalable tech stack. The TAINA platform is built on sophisticated APIs for seamless integration and fast and easy deployment on cloud or on-premises.

TAINA seamlessly integrates regulatory technology into your crypto or digital assetplatform

Useful Resources on Crypto and Digital Asset Regulations

To find out more about how TAINA's fully automated FATCA and CRS Validation platform can help you meet your crypto reporting obligations under the new crypto regulations, check out these useful resources.

Request a demo

Request a personalised demo of the TAINA Validation Platform

Assess how TAINA's Platform may be able to add value to your particular processes. Our experts will listen to your concerns and pain points, take onboard your process and then guide you through how our platform may be able to help.

Schedule a demo to:

  • Assess the TAINA’s suitability and value add to your current processes
  • Receive short overview and expert level decks
  • Receive expert advice and answers to your questions and concerns
  • Hear more about hosting and integration arrangements