Resources & Toolkits
Access all essential CARF resources with the Complete Toolkit — or choose a Module subscription for a specific area, or A la Carte for individual resources.
Complete Toolkit
Get access to all toolkits and resources with one subscription.
Includes all current and future toolkits
What's included
Best Value
Technical Module (Full Access)
Operational Module (Full Access)
Training Module (Full Access)
Compliance Module (Full Access)
Annual Subscription
Introductory Offer
Available for a limited time only
$4,999.00
USD/YEAR
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Modules
Select the module that best suits your needs
Training Module
A complete set of instructional videos designed to build practical knowledge of CARF.
Covering everything from foundational concepts and key definitions to due diligence, reporting requirements, and jurisdictional considerations, these resources provide clear, structured guidance for compliance teams. By equipping staff with consistent training on complex CARF rules, the module helps organisations strengthen expertise, ensure accurate implementation, and reduce the risk of misinterpretation.
9 Resources included:
An Introduction to the Crypto-Asset Reporting Framework: The Fundamentals
Who is a Reporting Crypto-Asset Service Provider (RCASP)?
Which Country’s (or Countries’) CARF laws apply?
Coming Soon
Who is a Crypto-Asset User?
Coming Soon
CARF's "Look-Through" rule and Controlling Persons
Coming Soon
Who is a Reportable Person?
Coming Soon
What is a Relevant Transaction?
Coming Soon
CARF Due Diligence
Coming Soon
CARF Reporting
Coming Soon
Technical Module
Interactive workflows that guide firms through the practical application of CARF requirements.
Covering key determinations—such as jurisdictional scope, RCASP status, identification of users, controlling persons, and reportable persons, as well as due diligence and reporting obligations—these step-by-step tools help organisations navigate complex rules with confidence. The module ensures consistent, accurate decision-making while reducing the risk of compliance errors.
9 Resources included:
Start Here
Which Country’s (or Countries’) CARF Laws Apply?
Are you a Reporting Crypto-Asset Provider (RCASP)?
Who is a Crypto-Asset User?
Who is a Controlling Person?
Who is a Reportable Person?
What is a Relevant Transaction?
How do you Conduct CARF Due Diligence?
What do you report under CARF?
Compliance Module
Ready-to-use Policies & Procedures (P&Ps) tailored to major CARF jurisdictions, including the OECD, Switzerland, the UK, and the EU’s DAC8 framework.
These resources help firms quickly align with regulatory expectations, streamline internal compliance processes, and reduce the burden of building documentation from scratch. As additional jurisdictions release CARF guidance, we will continue expanding the library to support your cross-border compliance needs.
5 Resources included:
CARF Policies & Procedures (OECD Edition)
CARF Policies & Procedures (DAC8 Edition)
CARF Policies & Procedures (UK Edition)
CARF Policies & Procedures (Cayman Edition)
CARF Policies & Procedures (Swiss Edition)
Coming Soon
And more will be issued as select CARF Jurisdictions enact their domestic CARF rules.
Operational Module
Equips firms with practical tools to manage day-to-day CARF obligations.
It includes standardised self-certification forms, guidance for validating client submissions, a structured reporting repository, template agreements for third-party delegation, and ready-to-use client notification letters. Together, these resources streamline operational workflows, reduce compliance risks, and support efficient, consistent implementation of CARF requirements.
9 Resources included:
CARF Individual Self-Certification Form
CARF Individual Self-Certification Review Guide and Operational Checklist
CARF Entity Self-Certification Form
CARF Entity Self-Certification Review Guide and Operational Checklist
CARF Controlling Person Self-Certification Form
CARF Controlling Person Self-Certification Review Guide and Operational Checklist
3rd party delegation agreement
Coming Soon
Reporting repository
Coming Soon
Client notification letters
Coming Soon
À la carte Resources
Purchase individual resources without a subscription.
CARF Individual Self-Certification Review Guide and Operational Checklist
Operational Resource
One-Time Purchase
$249.00 USD
CARF Entity Self-Certification Review Guide and Operational Checklist
Operational Resource
One-Time Purchase
$249.00 USD
CARF Controlling Person Self-Certification Form
Operational Resource
One-Time Purchase
$549.00 USD
CARF Controlling Person Self-Certification Review Guide and Operational Checklist
Operational Resource
One-Time Purchase
$249.00 USD
CARF Policies & Procedures (OECD Edition)
Compliance Resource
One-Time Purchase
$1,999.00 USD
1 / 4
CARF Policies & Procedures (DAC8 Edition)
Compliance Resource
One-Time Purchase
$1,999.00 USD
1 / 4
CARF Policies & Procedures (UK Edition)
Compliance Resource
One-Time Purchase
$1,999.00 USD
1 / 4
Free Resources
We offer free resources to help get you started. Signup (FREE) is required to access these resources.
Are you an RCASP for CARF?
An Introduction to the Crypto-Asset Reporting Framework: The Fundamentals
Free Resource
10 Things Everyone Needs to Know About CARF