Cryptocurrency tax returns in Colombia
Tax advice for individuals in Colombia who need to report their cryptocurrency holdings and transactions. We review your tax residence, assets and activity to identify the obligations that may apply. The consultation provides an initial assessment; preparing tax returns and detailed calculations is agreed and quoted separately.
If you bought, sold or exchanged bitcoin, stablecoins or other cryptoassets, or received rewards, we start with your actual transaction history. The initial consultation helps clarify your questions; full reconstruction, calculations and tax return preparation are quoted separately.
Who is this for?
For individuals who buy, sell or swap cryptocurrencies, receive rewards or use DeFi platforms and need to clarify their obligations. Also suitable if you use several exchanges or have questions about previous tax returns.
How I can help
Review of your tax position
We analyse your tax residence, the tax years you want to review and relevant transactions to identify the obligations that may apply.
Organising your crypto records
We review available exchange and wallet records and identify undocumented movements, transfers between your own accounts and potential duplicates.
Tax treatment of transactions
We assess purchases, sales, swaps and returns according to their nature. Treatment depends on the jurisdiction, tax year and how each transaction was carried out.
Approach and next steps
We identify the information you need and how to approach the calculations and preparation of your return. Reconstructing records or preparing a full return is quoted according to scope.
Before you book
Frequently asked questions
In Colombia, withdrawing money to a bank account is not the only factor in assessing your obligations. Cryptoassets can form part of your wealth, and transactions may generate income. We review your tax residence, filing requirements and the treatment of each transaction for the relevant year. Owning cryptocurrency does not, by itself, mean that everyone must file a tax return.
Reference: DIAN consolidated guidance on cryptoassets.
Have your exchange transaction reports, public wallet addresses, acquisition dates and amounts, and relevant previous returns available. If your records are incomplete, we start by identifying what is missing. You do not need to share private keys or seed phrases.
The initial consultation lasts 45 minutes and focuses on your questions, a preliminary review and next steps. Reconciling transactions, full calculations, preparing or filing returns requires a separate engagement and quote.
Yes. Tax residence is one of the first matters we need to clarify. When booking, indicate where you lived during the tax year and whether you have income or obligations in both countries so we can define the scope of the analysis.
Initial consultation for individuals
Understand how to report your cryptocurrency
USD 50 · 45 minutes · Online consultation
Prepare the tax year you want to review, your country of residence and a summary of your transactions.
The session focuses on answering questions and guiding your next steps. Detailed calculations, reports, documents and subsequent procedures are quoted according to the agreed scope.
abogadoscripto@gmail.com · Spain +34 673 814 972 · Colombia +57 300 200 3896