AFCripto

AFCripto is a tax advisory brand focused on cryptocurrency taxation, accounting and traceability, serving taxpayers in Andorra and Spain. It operates as a brand of BLOCKANDTAXES, SLU, a company registered in Andorra la Vella, and presents itself as a specialised practice rather than a general accounting firm. Its core promise is to resolve the practical problems that crypto investors face when they must reconstruct their transaction history, prepare tax filings or respond to a tax authority's request for information. The firm's services centre on rebuilding crypto traceability from scratch, often in the client's presence, and on producing CoinTracking reports. AFCripto states that its team has documented more than 3,400 cases since 2017 and that it has over nine years of team experience. It positions itself as a CoinTracking Partner Corporate, and it highlights that market tools make more errors than they appear to, which is why it develops its own software and methods where off-the-shelf tools fail. AFCripto's offering covers accounting from more than 300 exchanges and wallets, including major platforms and assets such as Bitcoin, Ethereum, Binance, Solana, Coinbase, XRP, Kraken, BNB, Bybit, Cardano, OKX, Avalanche, KuCoin, Polkadot, Bitstamp, Chainlink and Polygon. Beyond routine accounting, the firm handles inspections and requirements from tax authorities, technical reports for defence, justification of the origin of funds for financial institutions, and crypto inheritance matters. It also publishes articles on Spanish tax models relevant to crypto, including IRPF, Modelo 721, DeFi, AEAT inspections and CoinTracking. The practice is led by Jan P. Batista, described as the head of the team and a specialist in detecting errors in crypto accounting tools and creating proprietary solutions. AFCripto serves clients in Andorra and Spain with fully online attention and offers an initial no-obligation assessment. Its contact channels include WhatsApp and its website, and its registered office is at Av. Tarragona 51, AD500 Andorra la Vella. The brand is a trademark of BLOCKANDTAXES, SLU.

AFCripto is a tax advisory brand that emerged around 2017, the year its team began documenting crypto tax cases. It operates as a brand of BLOCKANDTAXES, SLU, a company registered in Andorra la Vella with NRT L-719401-W. The practice was built around the growing need of cryptocurrency investors in Andorra and Spain to reconstruct their transaction histories and comply with tax obligations. The firm states that its team has documented more than 3,400 cases since 2017 and has over nine years of team experience. It has developed proprietary software and methods to address failures in market tools, and it positions itself as a CoinTracking Partner Corporate. Its services have expanded from accounting and traceability reconstruction to include technical reports for tax inspections, justification of origin of funds for financial institutions, and crypto inheritance advisory. AFCripto publishes articles on Spanish tax models affecting crypto, including IRPF, Modelo 721, DeFi, AEAT inspections and CoinTracking. The practice is led by Jan P. Batista, who is described as a specialist in detecting errors in crypto accounting tools and creating proprietary solutions. The firm serves clients in Andorra and Spain with fully online attention and offers an initial no-obligation assessment.

• 2024

  AFCripto publishes article on Hacienda and crypto models on 11 January 2024.

• 2023

  Spanish Tax Agency approves new models affecting cryptocurrencies, including 172, 173 and 721.

• 2017

  Team begins documenting crypto tax cases; AFCripto traces its case history to this year.

Specialised crypto tax advisory for Andorra and Spain, combining proprietary software and methods where market tools fail, with a focus on traceability, inspections and documentation.

• Crypto traceability reconstruction

  Rebuilding crypto transaction history from scratch, often in the client's presence.

• CoinTracking reports

  Preparation of CoinTracking reports for tax and accounting purposes.

• Technical report for defence

  Technical report explaining the process for tax inspections and requirements.

• Justification of origin of funds

  Documentation of origin of funds for financial institutions.

• Crypto inheritance advisory

  Advisory on inheritance of cryptocurrencies.

1. 1Asesoría Fiscal de Criptomonedas para Contribuyentes de España y Andorra | AFCriptoafcripto.com
2. 2Artículos - AFCripto - Asesoría Fiscal de Criptomonedasafcripto.com
3. 3Hacienda y criptomonedas: Conoce todos los modelosafcripto.com
4. 4AFCriptowikidata.org