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Learn moreAustralia: Cryptoasset data-matching program
The Australian Taxation Office issued a gazette notice to “crypto designated service providers” of its data-matching program.
The Australian Taxation Office (ATO) issued a gazette notice to “crypto designated service providers” of its data-matching program.
According to the notice, the ATO will acquire account identification and transaction data for the 2023-2024 financial year through to the 2025-2026 financial year inclusively.
The data items include:
- Client identification details (names, addresses, date of birth, phone numbers, social media account and email addresses)
- Transaction details (bank account details, wallet addresses, transaction dates, transaction time, transaction type, deposits, withdrawals, transaction quantities and coin type)
The notice further adds that the data will be acquired and matched to ATO systems to identify and treat clients who failed to report a disposal of cryptoassets in their income tax return.
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