Crypto Calculations Questionnaire

Crypto Calculations Questionnaire

Scroll to the bottom for the option to save and finish later.
Your First Name *
Your Last Name *
Did we calculate your crypto gains for the prior tax year?

YES NO
List all tax years that you have had cryptocurrency?
ex: 2016, 2017, 2018...
List all tax years for which we are calculating your cryptocurrency?
This should have been indicated on your invoice or on the website order page. ex: 2021, 2020......
Since you are new with us, do you have a beginning inventory report for the tax year that we are calculating your crypto? This report would include the cost basis and acquisition date for each cryptocurrency lot. If you have this, we will only need your crypto data from the tax year that we are calculating. Please upload it to your ShareFile crypto folders. If you do not have this report, we will need all of your crypto data from when you started investing in cryptocurrencies.

YES NO
Please answer the remainder of the questions relating to the tax year(s) that we will be calculating for you.
Did you mine cryptocurrencies?

YES NO
What coins did you mine?
How did you mine them (personal mining rig, cloud, etc.)?
Please list where you mined them:
Did you do any staking?

YES NO
What coins did you stake?
Please list the wallets or exchanges where they were staked:
Did you choose for us to calculate any DeFi income using our DeFi Tax Benchmark service?

YES NO
Did you do any margin trading?

YES NO
List the years you margin traded and the platforms you margined traded on:
ex: 2017, 2018 on Poloniex
Did you receive or give cryptos as a gift?

YES NO
Provide the following details and indicate whether you gave these as gifts, or if they were gifts to you.
The amount of cryptos received or given:
The dates that the cryptos were received or given:
Did you participate in any ICOs or Crowdloans?

YES NO
What ICO(s) did you participate in?
Did you lose over $2000 to scams, Ponzi schemes, or lost in another way (i.e., lost wallet keys, sent to the wrong address, etc.)?

YES NO
Explain about your loss(es) in detail:
Did any cryptocurrencies become worthless that you would like to write off as a loss? This would be for currencies where you invested over $2000.

YES NO
Did you lose, or discover the loss of, any cryptos by accident (locked wallet, bad transfer)?

YES NO
Explain about your loss(es) in detail:
If your loss(es) took place during the tax year that we're filing for you, you can click here to complete our Lost Investment Questionnaire so we can claim the loss on your return to reduce your tax liability.

Complete the questionnaire per situation, upload to your Crypto Files folder in ShareFile, and let our Crypto Consultant know that it is there. Or you can email it to them.
Did you receive a letter from the IRS about your cryptos?

YES NO
Did any of your crypto investments become worthless during the tax year?

YES NO
Please explain in detail:
Did you receive wages in the form of cryptocurrencies?

YES NO
What coins did you receive?
Did you use any wallets?

YES NO
Your Exchanges
REQUIRED: Please list all Exchanges used and the years used. If you had more than one separate account at the same exchange, list each account separately. New clients should provide information for all years involved in crypto, unless a closing position report can be provided. *
Your Wallets
REQUIRED: Please list all Wallets used and the addresses associated with each wallet. New clients should provide information for all years involved in crypto, unless a closing position report can be provided. *
Complex DeFi

Only provide this if you have purchased our DeFI Tax Benchmark service.
List here all the wallet addresses on which you did any complex DeFi for the tax year(s) we're processing for you. We highly suggest that for accuracy, you copy and paste your wallet addresses into the fields below. Make sure to identify each wallet address with the corresponding blockchain. If you are using the same address for several EVMs/networks, we need a list of all networks associated with the address used. Not providing an accurate list may result in extra work and additional charges.
If you don't find your DeFi network listed above, email our Crypto Consultant to request if other blockchains can be included in the service. Not all DeFi blockchains are currently available, however we will try our best to add more in the future.
What crypto trading or investing philosophy were you using?
Modular Derivative Financial Instruments (DEFI)

MDFI refers to liquidity pools, staking of coins on DEX’s, farming activities, etc. MDFI does not include crypto currency swaps or crypto staking coins on their native blockchains or centralized exchanges. Due to the ever-evolving nature of cryptocurrencies and Defi, please mention further below other activities that you are unsure of.
Did you use any Modular Derivative Financial Instruments (DeFi)?

YES NO Not Sure
1. When did you start to invest in MDFI activities?
2. During the tax year(s) we are calculating for you, approximately what percentage of your crypto investments were in MDFI?
3. How many wallets were you using DEFI for?
4. Please specify on which wallets you were using DEFI:
5. Please provide a list of specific Defi activities you were involved in (i.e. curve liquidity pool, balancer pool). Include the specific coins you invested and minted into each pool or activity. Please also mention cases when you invested coins to a liquidity pool with a ratio that was different from the ubiquitous 50:50, as well as instances when coins were swapped upon participating in the liquidity pool (e.g. swapping ETH for DAI in order to participate in an ETH-DAI liquidity pool).
6. Were your positions in MDFI activities opened at the end of the calendar year?
For providing us with your raw crypto data, refer to our Crypto Data Manager for the latest instructions to ensure the raw data is provided in the format that we need (no PDFs or images).
Thank You For Completing Our Questionnaire

Please make sure to click the Submit button below to submit your data to us. You can also print a copy of this questionnaire for your own records but it is not necessary. Our Crypto Data Manager will print a copy and upload it to your ShareFile folder.
If you want to save to finish and submit later, click the appropriate button below. Then in the pop-up window that appears 1) click on the disk icon and then 2) click on 'Skip Create an Account' as indicated in the image to the right.
Should be Empty:

Crypto Calculations Questionnaire

Your Exchanges

Your Wallets

Complex DeFi

Modular Derivative Financial Instruments (DEFI)

Thank You For Completing Our Questionnaire