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I will handle your 6050i crypto reporting and form 8300 compliance
About this Gig
As of April 2026, the IRS and FinCEN have officially implemented strict enforcement of Section 6050I. If your Wyoming DAO LLC, Web3 startup, or Crypto VASP receives a payment of $10,000 or more (in a single or related transaction), you are legally required to report the senders details within 15 days using Form 8300.
Failing to complyor providing incomplete datais now a major red flag for Intentional Disregard audits, which can carry massive financial and even criminal penalties in 2026. This is no longer optional; it is survival for your US entity.
My Expert Service
I am a certified Crypto Compliance and AML Specialist. I help blockchain founders bridge the gap between decentralization and federal transparency mandates. I specialize in setting up the required KYC intake forms and ensuring every reportable transaction is filed securely and flawlessly.
What I Will Do for You:
- 6050I Threshold Audit: Analyzing your wallet and accounting data to identify transactions that legally trigger the reporting requirement.
- Form 8300 Preparation & Filing: Meticulously drafting the required forms, verifying the sender's TIN/SSN/ITIN, and submitting securely via the FinCEN BSA E-Filing System.
Compliance type:
Tax Credits
•
Tax Extensions
Entity type:
Individual
•
Corporation
Target country:
Other
Gigs are not screened
Please note that there is no screening process for this service. We recommend that you message the freelancer and check all necessary details before placing your order. Read more about Financial services at Fiverr.
FAQ
Does Section 6050I apply to my Wyoming DAO LLC?
Yes. If your DAO is engaged in a trade or business and receives a crypto payment worth over $10,000, you have 15 days to report the sender's details to the IRS/FinCEN. Failure to do so can result in criminal penalties in 2026.
Can I report these transactions anonymously?
No. Form 8300 requires the name, address, and Tax ID (SSN/ITIN/EIN) of the person you received the crypto from. I help you set up the "KYC Intake" process so you collect this data legally before the transaction happens.
What is the "Travel Rule" in 2026?
It requires all VASPs to share originator and beneficiary information for transactions. If your LLC acts as an exchange or custodial service, I will help you implement the software protocols (like TRISA or Sygna) to stay compliant.
