Voluntary Disclosure
Coming forward before the tax office uncovers unreported crypto income or gains. Timely disclosure can prevent penalties altogether or sharply reduce them.
- Penalty Reduction
- 100% Confidential
The Problem
Understanding the challenges of unreported crypto activity
Clearing up your past activity
In order to get compliant you need clarity on your crypto activity. A clean transaction history and flow is the basis for all further compliance steps.
Fix Past Tax Gaps
Correcting past missed tax payments is the best way to get compliant. Many people never think about taxes until they hit a big win.
Full Financial Freedom
You get the report and the possibility to file your missed tax reports. After that, you are free to enjoy your hard earned money.
Voluntary Disclosure
Coming forward before the tax office uncovers unreported crypto income or gains. Timely disclosure can prevent penalties altogether or sharply reduce them.
Who it concerns:
- Investors who missed reporting past crypto profits
- You made errors in earlier returns
- You are facing an audit. You need to correct and report your activity asap
- You want to move your crypto assets to the bank but have never declared them in your tax reports
Why it matters:
- Reconstruction of missing transactions from wallets and exchanges
- A corrective tax report for each year showing the exact tax due
- Communication with the tax authorities on your behalf during the disclosure process
- Peace of mind that your affairs are now in order and fully compliant
Why it matters:
- To scope your situation
- We pinpoint what needs correcting
- You review and approve
- We submit for you or hand off to your rep
Voluntary Disclosure Service
Complete voluntary disclosure process from start to finish
Custom Quote
Pricing depends on years covered, transaction volume, and complexity
What's included:
- Complete transaction history reconstruction for all affected years
- Amended tax returns prepared with full documentation
- Coordination with tax authorities and your tax advisor
- Ongoing support through the entire disclosure process
What we deliver:
Complete voluntary disclosure package with amended returns, supporting documentation, and representation before tax authorities until your case is resolved
- 2,500+ cases handled • Confidential consultation
Perfect if you:
Have unreported crypto income from past years and want to come forward voluntarily before the tax office discovers it
Reduce or eliminate penalties through voluntary disclosure
*Payment in crypto or fiat accepted
Our Process – Step by Step
Six comprehensive steps to complete your voluntary disclosure
1. Free Intro Call
We get to know you and talk through your situation to understand your crypto activity.
2. Data Collection
You provide wallet addresses, exchange accounts, and any existing tax records.
3. Analysis & Reconstruction
We analyze your complete transaction history and reconstruct missing data from all sources.
4. Corrective Tax Reports
We prepare accurate corrective tax reports for each affected year showing exact obligations.
5. Review & Approval
You review the disclosure documents and approve before we submit to authorities.
6. Submission & Peace of Mind
We submit for you or hand off to your representative. You're now fully compliant.
Meet the Team
Experienced crypto-native regulatory experts, technologists, and advisors
Georg Brameshuber
Co-founder & CEO
Robby Schwertner
Co-founder
Christian Niehoff
CFO
Why Choose Validvent?
At Validvent, we pride ourselves on our deep understanding of crypto tax regulations and our commitment to providing clear, actionable insights. Our team works closely with you to ensure compliance and optimize your tax outcomes.
- Expertise: Domain expertise translated into human language
- Transparency: Mentorship and ownership that help people thrive
- Trust: Remote-friendly, highly collaborative culture
Tools We Work With
Get Compliant with Voluntary Disclosure
Start your journey to full compliance before the tax office reaches out.
Contact our experts
Tell us about your project and goals.
We’ll respond within one business day.
- Office@validvent.com
- Vienna, Austria
- +43 1 435 10 67
Frequently Asked Questions
I have never filed any crypto tax reports but have years of trading history. What can I do?
Start with a voluntary disclosure. We pull every trace of your trades from wallets, exchanges, chain data, and bank statements, then rebuild the missing years. The corrective reports show what you owe, and we submit them to the tax office before an audit lands on your desk. Acting first often erases or cuts penalties and puts your record back on track.
Can you still do a voluntary disclosure if an exchange I used has shut down or I lost some data?
Yes. We recreate the trail using on-chain analysis and archived price feeds, then plug any off-chain gaps with statements, OTC records, or screenshots. The finished report links every output back to a verified source so third parties can follow the story.
How long does a voluntary disclosure take?
It depends on your activity and the years that you haven’t filed your taxes yet. If you got a letter from the tax authorities let us know and we’ll make sure to finish within their deadlines.
What if I'm already under investigation?
If you’ve already received notice from the tax authorities, a voluntary disclosure may not be possible, but we can still help prepare accurate documentation and represent you through the process to minimize consequences.