Message type defines the type of reporting Transfer Type Staking Crypto Loan Wrapping Collateral Transfer Type Airdrop Staking income Mining income Crpyto loan Transfer from another RCASP Sale of goods or services Collateral Other Unknown (to be selected as the default value where the Reporting Crypto-Asset Service Provider has no knowledge on the Transfer Type) Account Number Type Transfer to another RCASP Crypto Loan Purchase of goods or services, to be used in respect of transactions other than those already reported as Reportable Retail Payment Transactions Collateral Other Unknown (to be selected as the default value where the Reporting Crypto-Asset Service Provider has no knowledge on the Transfer Type) The MessageTypeIndic defines the type of message sent The message contains new information The message contains corrections/deletions for previously sent information. When the MesseageTypeIndic is CARF702, the DocTypeIndic can contain either Corrections (OECD2) or Deletions (OECD3) or both, but new data (OECD1) cannot be contained. Note that OECD0 can be included for RCASP's DocTypeIndic. The message advises there is no data to report Controlling Person Type CP of legal person - ownership CP of legal person - other means CP of legal person - senior managing official CP of legal arrangement - trust - settlor CP of legal arrangement - trust - trustee CP of legal arrangement - trust - protector CP of legal arrangement - trust - beneficiary CP of legal arrangement - trust - other CP of legal arrangement - other - settlor-equivalent CP of legal arrangement - other - trustee-equivalent CP of legal arrangement - other - protector-equivalent CP of legal arrangement - other - beneficiary-equivalent CP of legal arrangement - other - other-equivalent Tax Residence Incorporation Management Place of Business Branch Authorisation Remote Services Book value Third-party value Recent RCASP valuation Reasonable estimate by RCASP Data type for any kind of numeric data with two decimal fraction digits, especially monetary amounts. Data type for any kind of numeric data with six decimal fraction digits, especially monetary amounts. Reportable Retail Payment Transcactions (Relevant Crypto Assets) Information in the message header identifies the Tax Administration that is sending the message. It specifies when the message was created, what period (normally a year) the report is for, and the nature of the report (original, corrected, supplemental, etc). The user must spread the data about the name of a party over up to six elements. The container element for this will be 'NameFix'. Defines the name type of FirstName. Example: Given Name, Forename, Christian Name, Father's Name, etc. In some countries, FirstName could be a Family Name or a SurName. Use this attribute to define the type for this name. Defines the name type of Middle Name. Example: First name, middle name, maiden name, father's name, given name, etc. Defines the type of name associated with the NamePrefix. For example the type of name is LastName and this prefix is the prefix for this last name. Defines the name type of LastName. Example: Father's name, Family name, Sur Name, Mother's Name, etc. In some countries, LastName could be the given name or first name. Individual Identification Number . This data type is to be used whenever monetary amounts are to be communicated. Such amounts shall be given in with full amoutns and two decimals. The code for the currency in which the value is expressed has to be taken from the ISO codelist 4217 and added in attribute currCode. This is the identification number/identification code for the Entity in question. As the identifier may be not strictly numeric, it is just defined as a string of characters. Attribute 'issuedBy' is required to designate the issuer of the identifier. Attribute 'INType' defines the type of identification number. Country code of issuing country, indicating country of Residence (to taxes and other) Identification Number Type This is the identification number/identification code for the Entity in question. As the identifier may be not strictly numeric, it is just defined as a string of characters. Attribute 'issuedBy' is required to designate the issuer of the identifier. Attribute 'INType' defines the type of identification number. Country code of issuing country, indicating country of Residence (to taxes and other) Entity Identification Number - OrganisationIN_Type Individual Identification Number - IndividualIN_Type Name of organisation This element provides information about the place of birth. This element must be filled in at least with the city and the country of birth (either the current jurisdiction identified by 2-characters country code or a former jurisdiction identified by a name). CARF Version