Para usuarios colombianos. For Colombian usurs.
Colombia’s tax authority now requires crypto exchanges, intermediaries, and other platforms to collect and submit user data.
This new requirement aims at preventing tax evasion and enhancing transparency in the local digital asset sector.
Be very careful. Dian wants and is going for your money.
Colombia's National Directorate of Taxes and Customs (DIAN) has introduced a new mandatory reporting requirement for local crypto service providers, aimed at increasing transparency and combating tax evasion in the digital asset space.
Through Resolution 000240, issued on Dec. 24, 2025, DIAN now requires exchanges, intermediaries, and other platforms handling bitcoin, ether, stablecoins and other cryptocurrencies to collect and report detailed user and transaction data, according to a report from local news outlet CriptoNoticias.
The reported information includes account ownership details, transaction volume, number of units transferred, market value, and net balances. The move aligns with the OECD's Crypto-Asset Reporting Framework and applies to both domestic and foreign providers serving Colombian residents or taxpayers.
Although the resolution took effect immediately in late 2025, reporting obligations began for the 2026 tax year, according to the report. The first comprehensive report, covering all of 2026, is due by the last business day of May 2027.
#Colombia