carf
dac8
crypto-tax
casp
reportable
crypto-asset
oecd
eu
tax-reporting
compliance

CARF / DAC8 Reportable Classifier

Classify CASPs, users, and transactions as reportable under OECD CARF and EU DAC8. Determines reporting-CASP status, reportable-user residency, and transaction-type triggers (exchanges, transfers to unhosted wallets, retail payments ≥ USD 50,000). CARF effective 1 Jan 2026 across 52 jurisdictions; DAC8 for FY2026, first reports 31 Jan 2027. Tier 1 Policy Mandate + Tier 2 classification CSV. Client-side. Works offline. Zero PII.

Tool URL: https://ainumbers.co/tools/465-carf-dac8-reportable-classifier.html AP2/Policy Mandate export: yes

post/v1/tools/carf_dac8_reportable_classifier

Request

  • Base URL: https://ainumbers.co
  • URL: https://ainumbers.co/v1/tools/carf_dac8_reportable_classifier
  • Auth: none declared

Request body

entity_type'exchange' | 'broker' | 'wallet_provider' | 'atm_operator' | 'other' required

CASP entity type per CARF §II Reporting CASP definition

regime'carf' | 'dac8' | 'both' required

Applicable regime: carf (non-EU jurisdictions), dac8 (EU member states), or both

user_residenciesstring[]

ISO 3166-1 alpha-2 residency codes for each user to classify

Response

Successful tool execution result

is_reporting_caspboolean
reportable_users_countinteger
reportable_txns_countinteger

Changes

No recorded changes to this operation across all 1 revision of this API.