Colombia's National Directorate of Taxes and Customs (DIAN) has introduced a new mandatory reporting requirement for local cryptocurrency service providers, with the aim of increasing transparency and combating tax evasion in the digital asset space.
According to Resolution 000240, dated December 24, 2025, exchange platforms and other crypto platforms must now collect and submit detailed information about users.
Access more than 50 of the world's financial markets directly from your EXANTE account – including NASDAQ, London Stock Exchange and Tokyo Stock Exchange
This obligation covers transactions involving assets such as Bitcoin, Ethereum, and various stablecoins.
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The specific data to be reported includes the account holder's full details, the total transaction volume, the number of units moved, their market valuation, and users' net balances.