DIGITAL ASSET GROUP

Keeping you at the forefront of the digital economy

We recognize the incredible potential of blockchain technology and cryptoassets to transform the way businesses have operated for centuries. The Mazars Digital Asset Group was formed with the mission to help organizations navigate the complex accounting, tax and audit issues related to digital assets, distributed ledger technologies and token sales.

Leadership

Our committed professionals, both in the US and globally, offer specialized services to address regulatory and compliance risks relating to this emerging asset class.

And, through our contributions to industry leading panel discussions, webinars and articles we ensure that you remain informed with timely and relevant advice in this fast paced environment.

Services:

Tax

International tax consulting around ICOs

  • Structuring analysis and location considerations for launching ICOs
  • Technical analysis of effectively connected income and Subpart F income
    of initial launch and ongoing operations
  • Intellectual property planning
  • Compensation analysis for issuance of tokens to employees
  • Transfer pricing and valuation services

Domestic tax compliance and consulting

  • Consulting on like-kind treatment, forks, applicability of trading elections, mining,
    in-kind contributions, distributions and state investment partnership status
  • Revenue recognition
  • Tax structuring
  • Federal, state and local tax compliance and consulting
  • R&D tax credits

Audit & Accounting

  • Financial statement audits
  • Service organization control assurance – SOC 1 and SOC 2 reports
  • Agreed upon procedures engagements
  • Accounting outsourcing services
  • Other accounting services

Advisory

  • Categorization of token sale revenues
  • Cryptoasset accounting treatment analysis
  • Legal coordination
  • Coin storage
  • Software & hardware wallet/cold storage security
  • Assessment of smart contracts coordination
  • Corporate training
  • Crypto payment and acceptance

BSA/AML

With the increased scrutiny on digital currencies, financial institutions continue to assess their BSA/AML and Sanctions compliance programs in light of the evolving regulatory framework.  Our professionals have extensive experience working with domestic and foreign financial institutions on all components of their compliance programs and can assess your preparedness with respect to existing digital currency regulations in the following areas:

  • Policies and procedures
  • BSA/AML compliance program
  • Governance oversight and accountability
  • Risk assessment
  • BSA officer expertise
  • Customer Identification Program (CIP)
  • Customer Due Diligence (CDD)
  • Identification of beneficial ownership
  • Enhanced Due Diligence (EDD)
  • VCE due diligence
  • Transaction monitoring & reporting
  • OFAC/sanctions controls
  • Independent testing
  • Internal controls
  • Training








DIGITAL ASSET GROUP

Keeping you at the forefront of the digital economy

We recognize the incredible potential of blockchain technology and cryptoassets to transform the way businesses have operated for centuries. The Mazars Digital Asset Group was formed with the mission to help organizations navigate the complex accounting, tax and audit issues related to digital assets, distributed ledger technologies and token sales.

Leadership

Our committed professionals, both in the US and globally, offer specialized services to address regulatory and compliance risks relating to this emerging asset class.

And, through our contributions to industry leading panel discussions, webinars and articles we ensure that you remain informed with timely and relevant advice in this fast paced environment.

Services:

TAX

International tax consulting around ICOs

  • Structuring analysis and location considerations for launching ICOs
  • Technical analysis of effectively connected income and Subpart F income
    of initial launch and ongoing operations
  • Intellectual property planning
  • Compensation analysis for issuance of tokens to employees
  • Transfer pricing and valuation services

Domestic tax compliance and consulting

  • Consulting on like-kind treatment, forks, applicability of trading elections, mining,
    in-kind contributions, distributions and state investment partnership status
  • Revenue recognition
  • Tax structuring
  • Federal, state and local tax compliance and consulting
  • R&D tax credits

Audit & Accounting

  • Financial statement audits
  • Service organization control assurance – SOC 1 and SOC 2 reports
  • Agreed upon procedures engagements
  • Accounting outsourcing services
  • Other accounting services

Advisory

  • Categorization of token sale revenues
  • Cryptoasset accounting treatment analysis
  • Legal coordination
  • Coin storage
  • Software & hardware wallet/cold storage security
  • Assessment of smart contracts coordination
  • Corporate training
  • Crypto payment and acceptance

BSA/AML

With the increased scrutiny on digital currencies, financial institutions continue to assess their BSA/AML and Sanctions compliance programs in light of the evolving regulatory framework.  Our professionals have extensive experience working with domestic and foreign financial institutions on all components of their compliance programs and can assess your preparedness with respect to existing digital currency regulations in the following areas:

  • Policies and procedures
  • BSA/AML compliance program
  • Governance oversight and accountability
  • Risk assessment
  • BSA officer expertise
  • Customer Identification Program (CIP)
  • Customer Due Diligence (CDD)
  • Identification of beneficial ownership
  • Enhanced Due Diligence (EDD)
  • VCE due diligence
  • Transaction monitoring & reporting
  • OFAC/sanctions controls
  • Independent testing
  • Internal controls
  • Training


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© 2018 Mazars USA LLP is an independent member firm of Mazars Group.