HMRC Is Watching Your Wallet – We Make Sure You're Not the Next Audit
If you think HMRC doesn’t know about your crypto trades, you’re already behind. They’re pulling data from Coinbase, Binance, Kraken, and every UK-based exchange you’ve ever verified your ID with. That includes your wallet addresses, fiat on-ramp amounts, and even NFT transactions if they were linked to fiat exits or income.
We don’t offer “crypto tax calculators” or rinse-and-repeat templates.
We deliver hands-on forensic crypto tax compliance services that hold up against Section 9A investigations, COP8 letters, and full-blown audits.
Our clients aren’t hobbyists. They’re traders, builders, Web3 founders, devs, and early ETH holders with six-figure wallets who’d rather not explain Tornado Cash activity to a government investigator.
Our Services
We handle everything HMRC expects you to know (but you probably don’t have time or expertise to deal with).
Crypto Tax Filing for Individuals
We take your wallets (MetaMask, Phantom, Coinbase Wallet, etc.), pull all on-chain data, import and standardise CSVs from exchanges, and classify each transaction by type:
- Capital Gains
- Miscellaneous Income
- Airdrop valuation at time of receipt
- Non-taxable transfers (we prove this)
- Token-to-token swaps (taxable as disposals)
HMRC Disclosure Services
If you’ve never declared before and want to sort it without legal trouble, we handle:
- Worldwide Disclosure Facility submissions
- COP8/9 risk assessments
- Voluntary disclosures with structured summary narratives
- Ongoing dialogue with HMRC case officers
Crypto Audit Defense and Letter Response
If you’ve received a “nudge letter” or an actual request under Section 9A or 36 FA 2008, we:
- Review the full scope of HMRC’s questions
- Rebuild accurate reports that reflect actual tax liability
- Help mitigate penalties and avoid interest
- Represent you directly to HMRC (we’re registered agents)
DAO Payments & Self-Employed Crypto Income Reporting
Builders getting paid in tokens? We handle:
- S.9 ITTOIA 2005 classification for token payments
- Income valuation at date received
- Expenses offset under S.34 ITTOIA rules
- Transition to limited company structures if needed
Business & Web3 Entity Structuring
Have you set up a DAO? Airdropping from your treasury? Funding via token raises? We advise on:
- HMRC’s stance on corporate crypto holdings
- VAT exposure on digital asset transactions
- Accounting standards under FRS 102 Section 34
- Quarterly MTD filings with crypto records embedded
What It Solves
Problem: You’ve got years of crypto activity and no clue how to report it properly
What we do: Rebuild it transaction by transaction, so it’s HMRC-safe and defensible
Problem: You didn’t declare airdrops, staking rewards, or token sales
What we do: Properly classify and timestamp income events, apply right tax treatment
Problem: You’re scared to file because it might trigger an investigation
What we do: Handle voluntary disclosures with complete paper trail and legal compliance
We’re Not a Crypto Tax App – We’re Chartered Accountants With Blockchain Experience
- HMRC Agent Registered
- Licensed by the ACCA and ICAEW
- Handled £5M+ in crypto transactions for UK clients
- Zero clients penalised under COP9 when filing through us voluntarily
We don’t run everything through a SaaS tool and call it a day. We read transaction hashes. We decode smart contracts. We reconcile ERC-20, SPL, and even tokens on Arbitrum and Base.
You’re not just getting “a tax report.” You’re getting defensible documentation that can go straight to HMRC without triggering flags.
FAQs
We’ll prepare a backdated set of reports, calculate your actual exposure, and walk through your voluntary disclosure options. We’ve done this for clients with six-figure holdings who’ve never filed before—and they’ve walked away clean.
Yes. Whether you flipped JPEGs on Blur or got tokens for GitHub commits to a DAO, we can classify and report that under current HMRC rules.
Absolutely—if they’re realised. We identify allowable losses, apply S.16 TCGA 1992 rules, and carry forward to reduce future gains.
Using a mixer isn’t illegal per se—but undeclared gains going into one are red flags. We work with clients to document the audit trail up to the point of use, if possible.
Here's What to Do Next
You’re not early. You’re already on the radar. It’s just a matter of when HMRC decides to knock.
We work with:
- Traders with 100+ trades a month
- Builders getting paid in DAO tokens
- Web3 professionals paid in ETH, SOL, USDC, or token allocations
- Founders who raised funds or issued tokens
If you’re sitting on 2 years of unreported swaps, let’s get the numbers clean before HMRC does it for you.
Book a confidential consult. Upload your wallets. We’ll take it from there.
No hype. No drama. Just clean crypto tax compliance that won’t fall apart when the letter comes.