Which companies provide the best blockchain analyses? H.M.R.C. approved?

[travnja]

Hi all,

I'm seeking to regularise my tax position and my accountant is currently searching for a blockchain specialist company who can submit a detailed analysis of my bitcoin transfers in and out, which can then be sent to my accountant who will calculate my tax liabilities.

Does anyone know of the "industry accepted number 1 company" that does this type of work, and please let me know who they are.

Thank you

 

[abishai100]

@travnja I’m assuming your tax liabilities are from trading? Wouldn’t the better way be to download all your trading history with the exchange(s) you use? Blockchain analysis might show when and how much you transferred but wouldn’t necessarily show at the point you move in and out of FIAT which is the taxable event.

Edit: to add transferring from one crypto to another is also classed as a taxable event.

 

[newander]

@abishai100 Exactly this.

 

[cherrilynngilli]

@travnja !RemindMe in 10 days