BY INDUSTRY

Crypto

TAINA is a fully automated FATCA and CRS Validation Platform that empowers crypto platforms and exchanges to onboard and validate their customers and investors.
TAINA FATCA and CRS Compliance for Crypto

Regulatory Framework for Taxing Crypto Currencies

Crypto assets are now within the scope of CRS with the IRS expected to publish rules for FATCA. Crypto companies will need to perform due diligence on accounts, certify customers, collect documentation and meet reporting obligations which could become a blocker to growth.

Meet the new regulatory framework for taxing crypto currencies

Crypto Company 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 resources

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 resources

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

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

Benefits

Grow your business with an intuitive tax form journey

Focus on growing your business, whilst TAINA's fully automated online customer and investor portal and tax operations validation portal takes care of your FATCA and CRS compliance. Take a proactive approach to the changing crypto regulatory landscape with the TAINA Platform.

Provide investors and traders the best digital experience

Make tax form completion an easy and painless digital experience for your crypto trading investors. Complete quick and simple online 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 investors and traders the best digital 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

Streamline onboarding for user growth

Grow your 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 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 investor onboarding for user growth

No Tax Form Investor Journey

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

TAINA provides a no tax form investor journey

Automated customer and investor portal

See how our portal is benefiting crypto platforms 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 pre-qualifying questionnaire journey

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

TAINA provides frictionless pre-qualifying questionnaire journey

Most cost effective and efficient validation process

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

TAINA delivers a cost effective and efficient validation process

Automate your tax validation

Reduce risk and saves cost with a more efficient 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

Seamless integration into your current system

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

TAINA seamlessly integrates into your current system

Useful Resources

To find out more about how TAINA's fully automated FATCA and CRS Validation platform is adding value to crypto platforms and exchanges, 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