Automate DAC8 and CARF before the fines hit, from €20k to €500k per miss
From crypto user onboarding to filing across 58+ jurisdictions. Audit-ready, automated, at a fraction of the manual cost.
Helping 100+ customers simplify their compliance while saving time and cost
Trusted by businesses of all sizes
"We’ve saved at least 65% in costs compared to similar tools, and the additional features like automated onboarding made it a no-brainer!"
Hannah
Onboarding Specialist at Brenger
Built for accuracy, not guesswork.
Every report is reviewed by you and validated by us before it reaches a tax authority.
Nothing is filed without your sign-off
You review every report before it is submitted. No surprises.
Validated against Belastingdienst and Digipoort specs
Every report is checked against official specifications before submission.
90% fewer rejected filings than manual
TINs and VAT numbers are cross-checked automatically before anything is sent.
Fix and resubmit without restarting
If the authority flags an error, correct it inside Supplied and resubmit. That's it.
GDPR
Compliant
ISO 27001
Certified
SOC 2 Type II
Certified
Supplied gets you DAC8 & CARF compliant in just 3 steps
Our end-to-end platform automates the entire DAC8 and CARF compliance lifecycle, turning complex crypto transaction reporting into a simple, streamlined process that saves you time and money.
01
Collect & Verify
- Collect and new, incorrect or missing data through self-certification forms and block non-compliant users after 2 reminders (DAC8 requirement)
- Verify all existing crypto user information including tax residency and wallet addresses in bulk instantly
02
Enrich & Notify
- Orchestrate blockchain data, exchange APIs, and wallet providers to automate report creation
- Automate generation of user statements with transaction details, tax residency, and reportable amounts
- Ensure timely communication including self-certification reminders and GDPR-compliant notifications
03
Generate Compliant Reports
- Generate DAC8 and CARF-compliant reports with transaction data, wallet addresses, and fair market values
- Continually support corrections, re-submissions, and multi-jurisdiction reporting
- Handle submissions to EU Member States and global tax authorities
- Secure your crypto data with 100% GDPR and ISO 27001 compliance
We can help you get and stay compliant with DAC 8 & CARF
Supplied automates the entire onboarding, due diligence, and reporting process for crypto-asset service providers to achieve full DAC8 and CARF compliance. Saving you time and reducing the risk of EUR 20,000-500,000 fines.
100k+ users already saving costs
All-in-one platform
The Growing Challenge of DAC8 & CARF Compliance
The EU's DAC8 directive and global CARF framework require crypto-asset service providers to report transaction information to tax authorities. Non-compliance can result in penalties ranging from EUR 20,000 to EUR 500,000 and operational disruptions.
Manual Data Collection
Manual collection of crypto transaction data, wallet addresses, and tax residency information is error-prone, leading to rejected filings and fines up to EUR 500,000.
Fragmented Sources
Crypto transaction data is scattered across blockchain networks, exchanges, and wallets, making manual collection extremely complex.
Heavy Penalties
Authorities impose fines from EUR 20,000 to EUR 500,000 for non-compliance, with additional requirements to block non-compliant users..
Cross-Border Complexity
Navigating reporting requirements across 58+ CARF-implementing jurisdictions including EU, UK, Australia, Canada, and Singapore is complex.
All-in-one platform
Key features of our DAC8 & CARF compliance product
Everything you need to manage DAC8 and CARF compliance from start to finish
Save Time
Onboard faster
Approve new crypto users in minutes, not days. Real-time identity verification, tax residency checks, wallet address validation, sanctions screening, and automated self-certification forms.
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Stay compliant
Report smarter
Build, validate, and submit crypto transaction reports from blockchain data, exchanges, and wallets. Automatically generate DAC8 and CARF-compliant XML files.
Connect everything
Orchestrate your data
Our data integrations connect blockchain networks, crypto exchanges, wallet providers, and tax authorities to ensure compliant user registration, transaction monitoring, and automated reporting.
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Submit & manage reports
Send DAC8 and CARF filings to 58+ jurisdictions through our dashboard or API, including corrections and resubmissions when needed.
Customise for you
Data is often scattered across multiple systems, making manual collection a nightmare.
Verify everything in one go
Check user identity, tax residency, wallet addresses, transaction history, and sanctions status in real-time or in bulk for crypto-asset users.
Send seller statements and notifications
Branded, multi-language PDFs and email updates that keep your crypto users informed about reportable transactions and self-certification requirements
Track seller income and thresholds
Automatically track reportable crypto transactions including exchanges, transfers, and retail payments by syncing with blockchain networks and exchange APIs.
Screen for red flags
Built-in checks for sanctions and politically exposed persons using trusted sources like OpenSanctions and OFAC.
Trusted by businesses of all sizes
Security & Trust
Your data is always protected
RA sign-off, Authority filings, Auditor support, all through one API.
Join us
Start your compliance journey
Reduce risk, accelerate onboarding, and stay globally compliant, all through one API.
100k+ users already saving costs
