Tax & Compliance
Singapore, UAE, and US tax preparation — regulatory filings, audit workpaper packages, KYC/KYB documentation, and proactive monitoring of evolving crypto regulations.
Key Features
Singapore Tax
Automated Estimated Chargeable Income calculations, GST treatment for digital tokens, and IRAS filing preparation.
UAE Corporate Tax
Corporate tax compliance for UAE entities including free zone qualification analysis and transfer pricing documentation.
US Tax Preparation
Federal and state crypto tax reporting, capital gains calculations, and IRS form preparation including 1099-DA readiness.
Audit Workpaper Prep
Complete audit documentation packages with transaction-level evidence, policy memos, lead schedules, and reconciliation workpapers.
KYC/KYB Support
Financial documentation and verification support for banking relationships, exchange onboarding, and counterparty due diligence.
Regulatory Monitoring
Continuous monitoring of regulatory changes across jurisdictions with proactive alerts when new requirements affect your operations.
How Our AI Handles This
Crypto regulations evolve fast across jurisdictions. Our compliance team and AI agents stay current on requirements from Singapore ECI to UAE corporate tax to US IRS reporting, automate regulatory filings, maintain complete audit trails, and ensure your operations meet the latest standards everywhere you operate.
Jurisdiction Analysis
AI maps your entities, operations, and counterparties to determine which regulatory frameworks apply across all jurisdictions.
Compliance Workflow Setup
Jurisdiction-specific compliance workflows are configured, including ECI deadlines, CT filings, IRS schedules, and audit prep timelines.
Automated Reporting
Tax forms, regulatory reports, and compliance documentation are generated automatically from your verified financial data.
Review & Filing
Your compliance team reviews all outputs. We maintain audit trails and provide support during regulatory examinations.
Applicable Standards
US GAAP & IRS
IRC Section 1001 for disposition recognition, Revenue Ruling 2019-24 for hard forks/airdrops, Notice 2014-21 for virtual currency, 1099-DA reporting.
IFRS & International
IFRIC guidance on crypto assets, EU MiCA regulation, OECD CARF, Singapore IRAS guidance, UAE Federal Tax Authority rules.
Ready to get started?
See how Heshi can transform your tax & compliance workflow with AI-powered automation and expert human oversight.