Crypto Compliance & Audit Support Services

Comprehensive Compliance Management for Web3 Companies

Hash Basis provides specialized compliance operations and audit support services for crypto businesses, combining regulatory expertise with blockchain-specific knowledge.

Core Compliance Services

Policy Development & Documentation

• ASC 606 revenue recognition memos
• Lease accounting and capitalization thresholds
• Accountability plans and compliance policies
• Comprehensive documentation for audit readiness

Regulatory Compliance Operations

• Wallet address KYC compliance checks against OFAC lists
• 1099 filing and tax compliance reporting
• W-9 and W-8BEN collection and management
• Annual income tax returns (Form 1120 and 1120-S)
• Delaware franchise tax reporting (or equivalent state tax reports)

Audit Preparation & Support

• Financial statement audit support
• Audit readiness consulting
• Payroll tax audit support (including restricted token awards)
• Detailed transaction record maintenance
• IRS audit documentation and support

Record Keeping Requirements

• Comprehensive crypto transaction records (dates, amounts, wallet addresses, counterparties)
• Vendor and contractor payment documentation
• Invoice and receipt management for crypto payments
• Compliance documentation storage and organization

Specialized Projects

• Team training on crypto accounting and tax compliance
• Entity restructuring (S corp wind-down, nonprofit transitions)
• Complex compliance challenge resolution

Why Hash Basis

Backed by deep crypto-native expertise and a research-first approach, Hash Basis helps Web3 companies navigate complex regulatory requirements while maintaining operational efficiency. The team excels at managing compliance for remote-first teams and complex on-chain activities.

Client Success: "Mackenzie and the Hash Basis team have been an incredible support... She actively looks for ways to make our operations more efficient and advises us on complex situations, like managing compliance and payroll for a remote-first team." - Kaito, CEO, Spire Labs