Tax
Enjoy the tranquility to be flawless, with the only tax withholding crypto operator in Italy.
CheckSig helps you stay compliant
ADMINISTERED TAX REGIME
Free tax management
If you are fiscally resident in Italy and choose the “administered tax regime”, we take care of all tax obligations, free of charge: you do not need to fill in anything in your tax return.
DECLARATIVE TAX REGIME
Annual account statement
If you are not fiscally resident in Italy or prefer the “declarative tax regime”, we provide you free of charge with the annual account statement useful to your accountant for tax compliance.
And what about stamp duty?
CheckSig is required to collect stamp duty of 0.2% (annual, calculated monthly, minimum one euro per month), regardless of the chosen regime. Other operators do not do so and are non-compliant with the law; in this case, the investor must still independently pay the tax on the value of crypto-assets.
If you have chosen the “administered tax regime” you have no further concerns; if you have chosen the “declarative tax regime” and you are fiscally resident in Italy, you will still need to complete the RW section of the Italian tax return for monitoring purposes only, without paying the tax on the value of crypto-assets.
Crypto Portfolio Report
If you need to regularize past crypto activity, account for assets held with other service providers, document the legitimacy of your holdings, or request a forensic analysis, the Crypto Portfolio Report by the Digital Gold Institute is the right solution.
The report consists of a complete collection and analysis of all fiat and crypto transactions associated with a specific wallet, reconstructed according to rigorous methodological standards.
The Crypto Portfolio Report is a one-time service if you subsequently operate exclusively with CheckSig; in this case, updates are provided at no additional cost through our Annual Account Statement.
Moreover, if you are fiscally resident in Italy and opt for the administered tax regime, you will have no further obligations or responsibilities: CheckSig takes care of all tax-related duties.
To obtain a free quote, please complete the request form.
Fiat and crypto withdrawals and deposits
Trade transactions
Capital gains with LIFO / FIFO / cost average methodologies
Crypto tax allowances and exemptions
Compiling and checking crypto and banking transactions and all associated documentation.
Analysis and forensics of on-chain transactions
A professional network
If you are not in touch with an experienced Bitcoin accountant, choose from among our network of independent partners to receive personalised tax advice.
Your privacy is guaranteed thanks to our network of top experts, specialised in Bitcoin and crypto asset taxation.
Domande frequenti
In what capacity does CheckSig act as a withholding tax agent?
As a tax resident entity in Italy, CheckSig acts as a withholding tax agent pursuant to Presidential Decree No. 600 of 29 September 1973, in the cases and within the limits provided for under applicable Italian tax law. At the client’s request, and as provided for by law, CheckSig may:
- apply the relevant withholding taxes;
- carry out the corresponding tax withholding;
- remit the taxes to the Italian Treasury;
- provide reporting in accordance with the procedures set out under applicable law.
Is CheckSig required to collect stamp duty?
Yes. CheckSig is required to determine and collect stamp duty on behalf of its clients, settled on a virtual basis, in compliance with the applicable legislation. The relevant authorization was granted by the Italian Revenue Agency – Provincial Directorate I of Milan – Milan Territorial Office 5, pursuant to authorization No. 414224/2023 dated 27 December 2023.
A Comprehensive Range of Services
Tax assistance is just one of the services offered by CheckSig. See also:
Trading
Buy, sell, and swap crypto easily, flexibly, reliably, and optimally, even for large amounts.
Accumulation Plans
Discover accumulation plans: invest while reducing volatility risk.
Custody
Benefit from the security chosen by banks and financial institutions to secure Bitcoin and crypto.
Escrow Holder
Use the escrow holder service for cryptos posted as collateral in a euro loan that you want to provide or be a beneficiary of, or in any other contract.
Staking
Earn from staking your crypto: it’s simple, secure, and profitable.
Open an account
Your account gives access to all CheckSig services. Impeccable services on extremely favorable terms.
Contact us
Need clarification? Have specific needs? Contact our support team, always available.
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