CEO & Co-founder
Hi, I'm Sham
I help individuals and businesses navigate the complex world of crypto taxes and HMRC. With 6+ years of experience, I’m here to take the stress off your shoulders and make things simple.
Why work with me
Crypto taxes can be complicated, but getting the right advice shouldn't be. I combine in-depth technical knowledge with practical, jargon-free guidance to help you navigate your tax obligations with confidence.
Our Services
The world of crypto moves fast, and keeping up with the tax rules can be overwhelming.
That's where we come in.
At Swabi, we help investors and businesses navigate crypto taxes with clear guidance, expert support, and a straightforward approach that takes the stress out of staying compliant.
Crypto Tax Returns (Individuals)
- Capital gains calculations
- Income from staking, mining, airdrops
- NFT transactions
- HMRC-compliant reporting Full Self Assessment support
Crypto for Businesses
- Recieving crypto as payment
- Paying for products and services with crypto
- Dividend payment via crypto
- Trading activity and profit calculations
- Corporation tax reporting Bookkeeping for crypto transactions
- Guidance on HMRC treatment
Crypto Diagnostic
- Full Review of your crypto wallets, exchnages and DeFi activity
- Check records against real-world trades & HMRC rules
- Identify gaps, errors, missing data and duplicate records
- Result: Clear action plan, timeline and the cost to get it fully compliant
Full Portfolio & Wallet Reconciliation
- Voluntary disclosures to HMRC
- Full wallet and exchange review
- Identification of taxable events
- Highlighting risks or missed reporting
Backdated Reporting
- Reconstruction of historical data
- Support with HMRC enquiries
- Clear plan to get you back on track
- Organising and reconciling complex transaction histories
Tax Planning & Advice
- Timing disposals to manage gains
- Using losses effectively
- Structuring
- Investments tax-efficiently
- Planning ahead for future tax bills
What to expect....
Crypto tax reporting starts with good data.
At Swabi, we take your complex transaction histories and transform them into accurate, compliant crypto tax reports. Through a detailed review and reconciliation process, we help ensure your records are complete, your reporting is correct, and you only pay the tax you owe.
STEP 1
Free Discovery Call
We start with a no-obligation consultation to understand your crypto activity, discuss your circumstances, and identify how we can help.
STEP 2
Client Onboarding
Once you're ready to proceed, we'll guide you through our simple onboarding process, gather the necessary information, and outline the next steps.
STEP 3
Data Collection & Analysis
We collect and analyse your transaction data across exchanges, wallets, and blockchain networks to build a complete picture of your crypto activity.
STEP 4
Transaction Reconciliation
We organise your your transaction history, resolve discrepancies and identify any missing or incorrect data to ensure accurate reporting.
STEP 5
Tax Review & Planning
We review your crypto activity and apply the relevant tax rules to ensure transactions are treated correctly. Where appropriate, we identify available reliefs, losses, and tax-planning opportunities in line with HMRC guidance.
STEP 6
Quality Control & Verification
Before any report is issued, we perform multiple verification checks and reconciliation reviews. Our internal quality control procedures help identify discrepancies and ensure the accuracy of the final calculations.
STEP 7
Report Delivery & Support
Once all reviews are complete, we provide your completed crypto tax report, along with a clear summary of the results and any information required for your tax return or future record-keeping.
Schedule a call with me now
Have a question, need support, or simply want to discuss your situation? We're here to help. Get in touch with our team and we'll be happy to answer your questions, resolve any issues, and guide you through the next steps.
Phone
