Due Diligence Overview
Introduction to CARF due diligence requirements for crypto companies.
Self-Certification Guide
How to collect and validate self-certification forms from users.
TIN Validation
Requirements for collecting and validating taxpayer identification numbers.
Customer Identification
Procedures for verifying customer identity under CARF.
Pre-Existing Accounts
Transition procedures for users onboarded before CARF implementation.
Entity Classification
How to classify business entities for CARF reporting purposes.
Controlling Persons
Identifying and reporting beneficial owners of entities.
Due Diligence for Entities
Special requirements for business and institutional accounts.
Change in Circumstances
Handling updates to customer tax residency information.
Multi-Jurisdiction Due Diligence
Managing customers with tax obligations in multiple countries.
AML-CARF Integration
Combining anti-money laundering and CARF compliance processes.
Due Diligence Automation
Technology solutions for streamlining CARF compliance.
Documentation Requirements
Record-keeping obligations for CARF compliance.
User Experience Best Practices
Minimizing friction in the customer onboarding process.
Remediation Strategies
Addressing gaps in existing customer data.