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The list of documents that will be needed to prepare both the audited Financial Statement and the accounting report:
Statements from bank accounts and/or payment system account
List of transactions from crypto-exchanges linked to EUR or USD
Corporate documents
Invoices for incoming and outgoing transactions
Invoices for incoming and outgoing transactions
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Main reporting periods:
Сountry
Cyprus
Lithuania
Cyprus
01/01/ - 31/12
01.08
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Lithuania
01/01 - 31/12
01.05
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Latvia
01/01 - 31/12
30.04
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USA
01/01 - 31/12
15.04
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Hong Kong
Individually
Individually
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Poland
01/01 - 31/12
31.03
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Georgia
01/01 - 31/12
01.04
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Malta
01/01 - 31/12
31.03
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Isle Of Man
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Great Britain
Individually
Individually
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Australia
01/07 - 30/06
15/01
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Singapore
Individually
Individually
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Estonia
01/01 - 31/12
01/01 - 31/12
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Portugal
01/01 - 31/12
30.05
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UAE
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Switzerland
Individually
Individually
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Finland
01/01 - 31/12
30.04
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Ireland
01/01 - 31/12
23.09
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Netherlands
01/01 - 31/12
01.05
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Croatia
01/01 - 31/12
30.04
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Slovakia
01/01 - 31/12
30.03
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Slovenia
01/01 - 31/12
30.03
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Turkey
01/01 - 31/12
30.03
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Saint Lucia
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Marshall Islands
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Saint Vincent
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Seychelles
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Canada
Individually
Individually
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Costa Rica
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Cayman islands
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