How do cryptocurrency companies comply with the 13F reporting requirements?

3 answers

• Hanne De MeyerApr 27, 2022 · 3 years ago
  Cryptocurrency companies must comply with the 13F reporting requirements by following a series of steps. First, they need to determine if they meet the threshold for reporting, which is currently set at $100 million in assets under management. If they meet this threshold, they must then file a Form 13F with the Securities and Exchange Commission (SEC) within 45 days after the end of each calendar quarter. This form requires them to disclose their holdings of certain securities, including stocks, options, and convertible securities. It is important for cryptocurrency companies to accurately report their holdings to ensure compliance with the regulations.
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• Vincent31Jul 26, 2020 · 5 years ago
  Complying with the 13F reporting requirements can be a complex process for cryptocurrency companies. They need to carefully track and document their holdings of securities, including cryptocurrencies, and ensure that they meet the reporting threshold. Additionally, they must file the required Form 13F with the SEC in a timely manner. Failure to comply with these requirements can result in penalties and legal consequences. Therefore, it is crucial for cryptocurrency companies to have a robust reporting system in place and to stay updated on any changes to the regulations.
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• Rishabh BanerjeeMay 19, 2024 · a year ago
  At BYDFi, we understand the importance of compliance with the 13F reporting requirements for cryptocurrency companies. We provide comprehensive solutions to help companies navigate the reporting process and ensure accurate and timely filing of the required forms. Our team of experts is well-versed in the regulations and can assist companies in meeting their compliance obligations. With our assistance, cryptocurrency companies can focus on their core business activities while maintaining regulatory compliance.
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