Cryptocurrency accounting for real compliance

Crypto accounting is no longer about spreadsheets — it’s about regulatory proof. AMS helps crypto startups and CASP-licensed companies build accounting frameworks that stand up to Czech and EU compliance requirements, audits, and supervisory reviews.

From high-volume transaction reconciliation to statutory reporting and audit support, we ensure your crypto accounting is accurate, transparent, and regulator-ready — so you can scale with confidence.

Cryptocurrency accounting for real compliance — illustration of crypto accounting, transaction reconciliation, statutory reporting, and regulatory readiness for crypto companies

What’s Included in Our Crypto Accounting Services

AMS provides full finance and accounting outsourcing for crypto businesses, covering:

  • Recording and reconciliation of cryptocurrency transactions
  • Valuation of digital assets and tracking of commissions
  • Preparation of financial statements in line with ČÚS
  • Calculation and filing of crypto tax liabilities
  • Audit-ready reports for FAU ČR, banks, and regulators
  • Advisory support for CASP/VASP licensing or corporate restructuring

AMS Crypto Accounting Services & Plans

01

Basic

Designed for early-stage crypto companies, non-operational entities, or businesses with low and predictable transaction volumes. A streamlined solution for compliant crypto accounting without unnecessary complexity.

Includes:

  • Full crypto accounting and tax reporting
  • Payroll administration
  • Tax reminders and compliance calendar
  • Digital document management
  • Datová schránka (data mailbox) administration
  • Representation before Czech tax authorities (1h/month)
  • Consultations with a dedicated accountant (2h/month)
  • Up to 50 accounting entries per month
ORDER
02

Individual

A flexible solution for active crypto businesses with growing or variable transaction volumes. Tailored to support operational scaling while maintaining full regulatory compliance.

Includes:

  • Full crypto accounting and tax reporting
  • Payroll administration
  • Tax reminders and compliance calendar
  • Digital document management
  • Datová schránka (data mailbox) administration
  • Representation before Czech tax authorities (1h/month)
  • Consultations with a dedicated accountant (2h/month)
  • Flexible processing of crypto transactions based on actual business volume
ORDER

Additional Services for Crypto Businesses

Beyond accounting, we handle the regulatory and operational requirements that often block crypto companies from opening bank accounts, passing AML checks, or launching operations in the EU.

01
Bank account setup

Compliance documentation, onboarding support, and direct coordination with banks

02
AML & MLRO outsourcing

Design and operation of AML frameworks, monitoring, and regulatory reporting

03
Statutory registrations

Health insurance and social security registrations for directors and employees

04
FAU contact person

Appointment, registration, and communication with the Czech Financial Analytical Unit

05
MiCA-ready office setup

Advisory on premises, local presence, and substance requirements

06
Corporate amendments

Director and shareholder changes, registered seat updates, capital adjustments

07
LEI code registration

Issuance and renewal of LEI codes for trading and reporting obligations

Why Crypto Founders Choose AMS

Built for regulated crypto businesses

Accounting and reporting designed for CASP entities operating under Czech and EU regulatory frameworks.

Audit-proof accounting structures

Structured records and reporting prepared for audits, regulatory reviews, and bank due diligence.

Trusted by banks and regulators

Accounting documentation aligned with the expectations of Czech banks, FAU ČR, and supervisory authorities.

 

Clear visibility over digital assets

End-to-end tracking of crypto transactions and valuations across wallets and exchanges.

Compliance without building an in-house team

Full accounting, AML, and reporting coverage without hiring and managing internal specialists.

Prepared for MiCA and regulatory change

Accounting and reporting frameworks adaptable to MiCA implementation and evolving EU crypto regulation.

Steps of crypto accounting outsoursing

01

Scoping & Regulatory Alignment

We assess your crypto business model, transaction flows, and regulatory exposure to define a compliant accounting setup.

Includes:

  • Mapping crypto activities and asset flows

  • Identifying accounting, tax, and AML requirements

  • Defining reporting scope and compliance priorities

02

Crypto Accounting Setup

We establish the accounting structure, integrate transaction data, and prepare your environment for compliant crypto reporting.

Includes:

  • Collection and structuring of crypto documentation

  • Wallet, exchange, and transaction data alignment

  • Configuration of accounting and reporting workflows

03

Ongoing Accounting & Compliance

We manage day-to-day crypto accounting, reporting, and regulatory obligations on an ongoing basis.

Includes:

  • Continuous transaction recording and reconciliation

  • Periodic reporting and tax filings

  • Monitoring regulatory changes affecting crypto operations

Industries and Clients We Serve

01
Centralized & decentralized exchanges (CEX & DEX)

Exchange operations, transaction flows, and regulatory reporting

02
OTC desks & P2P on/off-ramps

Liquidity reconciliation, settlement tracking, and cash flow control

03
Token issuers & DeFi projects

Token issuance, treasury management, and DeFi-related accounting

04
NFT platforms & marketplaces

NFT minting, trading, royalties, and platform fee accounting

05
Wallet providers & crypto payment processors

Bookkeeping for digital asset movements and transaction processing

06
Investment funds with crypto exposure

Reporting, valuation, and audit support for crypto portfolios

07
Fintech companies using blockchain

Accounting and compliance support for regulated fintech and Web3-enabled services

08
Traditional businesses using crypto

Clear accounting for companies accepting, holding, or investing in digital assets

LET’S TALK CRYPTO ACCOUNTING

Most accountants avoid crypto businesses. Others try — and get it wrong.

If your company operates with digital assets, you need more than “standard accounting”.

You need a team that understands crypto transactions, regulatory expectations, and how to keep your business bankable and compliant in the Czech Republic and the EU.

It’s time for crypto accounting done right

 

Accounting for crypto companies requires real expertise — not experiments. AMS provides compliant, regulator-ready crypto accounting trusted by founders, banks, and authorities.

REQUEST YOUR CUSTOM OFFER

FAQ: Crypto Accounting in the Czech Republic

Which crypto accounting standards are applied in Czechia?

We use ČÚS, EU tax rules, and globally recognized crypto accounting standards.

Can you assist with CASP license applications?

Yes. We prepare the required accounting and AML documentation for licensing.

Do you support multi-chain transaction tracking?

Yes, we integrate explorers and tools for major blockchains (Ethereum, Bitcoin, etc.).

Do you handle crypto taxation?

Yes. We calculate tax liabilities on capital gains, trading, staking, and business income.

Is your service suitable for NFT or DeFi projects?

Absolutely. We provide accounting support for tokenized assets, DeFi operations, and web3 entities.

Is VAT applied to crypto transactions in Czechia?

No. Crypto-to-fiat and crypto-to-crypto exchanges are exempt under the EU Court of Justice ruling (Hedqvist case). However, service fees (consulting, IT, etc.) may still be VAT-liable.