Accountants

We are delighted to assist accountants whose clients have crypto, NFT or wider blockchain needs. We can either report directly to you or to your lay client. Examples of other services we can offer are:

We can assist with:

  • AML compliance (e.g. source of funds)
  • Buying & selling (on-and-off-ramping)
  • Business matters including starting, running & restructuring crypto-related businesses & projects
  • Certifying that all reasonable search steps have been taken
  • Crypto education
  • FCA regulations
  • Finding crypto & NFTs
  • Hand-holding
  • Holding, tracing, securing & transferring crypto & NFT’s
  • Identifying scams
  • Liaising with & explaining about crypto & NFTs
  • Lost passwords
  • Staked coin
  • Third parties such as brokerages & exchanges
  • Valuing crypto & NTFs
  • Your risk reduction

What we cannot assist with:

  • Accounting advice
  • Banking
  • Custodial services (e.g. holding wallets or crypto passwords, keywords or seed phrases)
  • FCA applications or investigations
  • Investment advice
  • Legal advice
  • Tax advice
  • New issues of coin or NFTs

However, we have extensive contacts in the crypto-world and can provide referrals in all of the above areas.

Would you like us to sign an NDA?

We understand how important client confidentiality is. We are happy to sign our standard NDA before you talk to us about your problem.

Click here for NDA

Phone us now on 0333 772 3063
Email us now info@crypto-assist.com

Accountants

1

ICAEW Blockchain and cryptoassets help sheets (helpsheets, thought leadership and other reports on blockchain and cryptoassets such as cryptocurrencies and Non-Fungible Tokens (NFTs))

ICAEW Blockchain & Cryptoassets Help Sheet

2

Crypto-Assets: ICAEW Anti-Money Laundering Guidance For Accountants

ICAEW Anti-Money Laundering Guide

3

HMRC internal manual: Cryptoassets Manual

HMRC Cryptoassets Manual

4

Financial Accounting and Standards Board, December 2023 standards update: Accounting for and Disclosure of Crypto Assets

FASB Update

5

ACCA’s step-by-step introduction to the key issues

ACCA Accounting for Cryptocurrencies