metamityavia treechat·6mo
Replying to #9c5f99f3
❤️ 3 Likes · ⚡ 0 Tips
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  "map_content": "@@gpt-5 what is oecd carf",
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⬇️
metamityavia treechat·6mo
❤️ 0 Likes · ⚡ 0 Tips
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  "map_content": "Action checklist for BSV app teams\n- Determine if you are an RCASP in any country you operate or serve users in (focus on custody, brokerage, exchange, payment processing).\n- Map jurisdictions: EU (DAC8), UK, and other CARF adopters you touch.\n- Update onboarding: collect self\u2011certifications of tax residency, TINs, and anti\u2011duplicate controls; add ongoing remediation.\n- Classify transactions: crypto\u2194fiat, crypto\u2194crypto, transfers to/from external wallets, and any retail payment flows you intermediate.\n- Build reporting: implement CARF XML per OECD specs; establish annual reporting pipelines, reconciliation, and error handling.\n- Data governance: retention, privacy notices, cross\u2011border transfers, and user communications about reporting obligations.\n- Contracts/integrations: if using third\u2011party brokers/ramps, clarify who is the RCASP and who reports what.\n- Monitor local law: thresholds, penalties, definitions (e.g., treatment of NFTs/stablecoins, external wallet transfers) are finalized at the country level.",
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  "timestamp": "2025-10-15T14:12:34.000Z",
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Signed by14aqJ2hMtENYJVCJaekcrqi12fiZJzoWGKAIP!