01
Scope assessment
Identify which of your entities and products are Reporting Crypto-Asset Service Providers under CARF.
CARF · Crypto-Asset Reporting Framework
Get ahead of crypto reporting before 2027.
The OECD’s Crypto-Asset Reporting Framework brings exchanges, wallets and crypto service providers into automatic exchange of information. Label gets you compliant on the same engine that already files your FATCA & CRS.
What’s changing
A new reporting regime, on your existing rails
First exchanges of crypto-asset data land in 2027, with data collection starting well before. CARF mirrors CRS in structure — due diligence, self-certification, XML — so the smart move is to run it on infrastructure that already handles those obligations flawlessly.
- 02
User due diligence
Self-certification collection and validation for crypto users, aligned with the CRS due-diligence you already run.
- 03
Transaction aggregation
Aggregate reportable crypto transactions and balances into the exact figures each jurisdiction expects.
- 04
CARF XML generation
Produce and schema-validate CARF XML with the same 0% rejection discipline as our FATCA & CRS filings.
- 05
Filing & transmission
Transmit to the relevant authority with delivery confirmation and live status tracking.
- 06
Audit trail
Every classification and figure logged, timestamped and defensible — ready for the first exchange cycle.
- 2027First CARF exchanges
- 0%Rejection rate target
- 1Engine for CRS + CARF
How it works
From scoping to first filing
- 1
Scope
Map which entities and crypto products fall in CARF scope.
- 2
Collect
Gather and validate user self-certifications.
- 3
Aggregate
Build reportable transaction and balance figures.
- 4
File
Generate, validate and transmit CARF XML.
“CARF isn’t a future problem — the data you need to report in 2027 is being generated now. Starting early is the only way to file clean.”
Be CARF-ready a year early.
We’ll assess your crypto reporting scope and build the pipeline before the deadline pressure hits.