Classify users and transactions as reportable under the OECD Crypto-Asset Reporting Framework (CARF) and EU DAC8. Determines reporting-CASP status, reportable-user residency, and which transaction types trigger reporting (crypto-to-fiat, crypto-to-crypto, transfers, retail payments ≥ USD 50,000). CARF effective 1 January 2026 across 52 jurisdictions; EU DAC8 for FY 2026 with first reports due 31 January 2027.
Enter ISO 3166-1 alpha-2 country codes for each user. The classifier checks each against the CARF/DAC8 participating-jurisdiction list as at 1 January 2026.
| User ID (synthetic) | Residency (ISO alpha-2) |
|---|
Add each transaction. Retail payments ≥ USD 50,000 trigger reporting. Crypto-to-fiat, fiat-to-crypto, and crypto-to-crypto exchanges are reportable regardless of amount.
| Transaction ID | Type | Amount (USD) | Counterparty hosted? |
|---|
| User ID | Residency | Participating jurisdiction | Reportable |
|---|
| TX ID | Type | Amount (USD) | Counterparty hosted | Reportable | Reason |
|---|
Sources: OECD Crypto-Asset Reporting Framework (CARF): OECD/G20 BEPS Project 2022. EU Council Directive 2023/2226 (DAC8): amending Directive 2011/16/EU. IRS Notice 2023-34: transitional relief. Jurisdiction list: OECD CARF Signatory List (verify against current OECD list at oecd.org). Retail payment threshold: CARF §II.D.3: USD 50,000.