Maksym Stepanenko
Managing Partner, Crystal Tax
International client projects since 2012: company structures, tax, immigration, DUNS and NCAGE. 50+ jurisdictions.
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High-quality financial audit of blockchain projects
For those who conduct their business transparently and are not afraid of any audit, a unique opportunity has appeared in the form of a blockchain. It allows you to automatically check information that was previously recorded in the general registry. In turn, this reduces the level of strictness of control by the state, simplifying the procedure. Crystal Tax specialists offer their services for the financial audit of blockchain projects.
Financial audit of blockchain projects: a brief summary
All information about the company's financial transactions is stored in the form of sequentially linked blocks. Authorized users have full access to this data. Even to remote information. This allows you to bring trust and openness to the fore, which is very important.
The chain of transaction blocks helps to optimize business processes, simplify the work of an accountant, and keep up with the times.
Audit blockchain solution: application
Transaction tracking – the main task performed by the audit of blockchain solutions. But besides this, the system is used for the following processes:
- order management;
- credit control;
- product promotion;
- accounting;
- drawing up reconciliation acts;
- Issue and sale of shares.
Initially, the system was developed for financial institutions. This made it possible to use it in the public sector, the healthcare sector. Now the system is used in almost every organization that operates transparently and honestly.
Automated processes can reduce the time of the audit, simplify this procedure several times. And most importantly – will focus on the development of the organization, increasing profits.
If you need advice on the financial audit of blockchain projects, contact Crystal Tax specialists. It employs first-class workers with experience in this field. This guarantees the highest quality services and excellent results.
Submit an application on the site. The manager will contact you as soon as possible to discuss the details of cooperation. Trust the professionals.
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Our advantages
Corporate structuring, company registration in Ukraine and abroad, tax and reporting, migration, bank accounts, DUNS and NCAGE codes. We run the whole project, from choosing the solution to the finished documents.
Confidentiality terms are set out in our contract. We do not pass information about a client or their project to third parties, except where the law expressly requires it.
We compare jurisdictions against your business task: tax regime, reporting, substance requirements and access to banking. On the call we go through the upsides and the limits of each option.
We name the timeline for every step before the work starts — it depends on the jurisdiction, the registrar and the bank. Personal data is used only to deliver the service.
We handle the correspondence with registrars, government bodies and banks and answer their requests ourselves. From you we need documents and signatures.
We take each case to the finish: if an authority or registrar comes back with remarks, we revise the documents at no extra charge. The fee is calculated for your task before work starts.