CTME reviews crypto transaction history across exchanges, self-custody wallets, DeFi...
Qthics provides end-to-end professional accounting, bookkeeping, and specialized financial services for cryptocurrency businesses and their CPA advisors. This comprehensive service suite addresses the full spectrum of financial management needs in the digital asset space, from foundational bookkeeping to sophisticated advisory services.
Qthics delivers tiered accounting solutions designed to match the complexity and maturity of each crypto business:
CryptoSync establishes foundational crypto accounting processes, focusing on accurate reconciliation of blockchain transactions with traditional accounting systems. The service handles multi-platform transaction aggregation, automated reconciliation workflows with QuickBooks or Xero, and GAAP-compliant categorization of crypto activities across exchanges, wallets, and DeFi protocols.
FinancePro provides complete financial management beyond basic bookkeeping, including monthly close processes, financial statement preparation, management reporting, cash flow tracking across fiat and crypto holdings, and board-ready financial packages. The service coordinates with external auditors and delivers variance analysis comparing actual results to budgets.
TotalCare represents the premium all-in-one solution, positioning Qthics as a complete outsourced accounting department. This includes everything from FinancePro plus tax preparation support, regulatory compliance assistance, financial systems optimization, multi-entity accounting, and strategic financial advisory. The service addresses complex scenarios including token sales revenue recognition, mining operations, DeFi protocol positions, and NFT inventory management.
FlexiBooks offers customizable bookkeeping for businesses with unique or evolving needs. Clients can select specific services such as accounts payable/receivable management, crypto inventory tracking, intercompany reconciliations, or project-based accounting with flexible frequency and reporting formats.
Tax Loss Harvesting applies strategic tax planning to cryptocurrency portfolios, systematically identifying and realizing investment losses to minimize tax liability. The service includes comprehensive portfolio analysis across wallets, exchanges, and DeFi positions, calculation of potential tax savings, wash sale risk analysis, and coordination of loss realization timing with overall tax strategy.
Financial Due Diligence supports investment transactions, M&A, and strategic partnerships involving crypto companies. Services include quality of earnings analysis, working capital assessment, evaluation of crypto asset holdings and custody arrangements, assessment of financial controls, and investigation of crypto-specific red flags such as undisclosed token holdings or exposure to sanctioned protocols.
Forensic Audit provides investigative services for fraud detection, asset tracing, and forensic accounting for cryptocurrency-related incidents. Capabilities include blockchain transaction tracing, identification of suspicious wallet patterns, quantification of losses from security breaches, analysis of smart contract exploits, and reconstruction of financial records following compromises.
Internal Financial Controls designs, implements, and tests control frameworks tailored to cryptocurrency business risks. Services include risk assessment for private key management and wallet security, documentation of control procedures, segregation of duties matrices for crypto operations, multi-signature authorization hierarchies, and control testing with remediation recommendations.
All services are delivered remotely from India by Qthics' specialized team, providing continuous workflow advantages through time zone differences while maintaining cost-effectiveness. CPAs maintain client relationships and communication while Qthics handles technical execution. Engagements are structured with budgeted hours based on transaction volume, complexity, and reporting requirements, with monthly, quarterly, or project-based arrangements available.
Financial Due Diligence for Crypto Companies is Qthics' specialized service supporting...
Qthics provides comprehensive outsourced financial operations services designed to...
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