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Audit support

Digital-asset audit support

Evidence-led audit support matched to the request-list and cycle complexity.

Book a 30-minute conversation

Indicative timeline: Cycle timing depends on request-list completeness and client response times.

Published tiers cover one entity. Additional entities from +$3,000 per entity per cycle.

We're not your accountant. We're the digital-asset layer your accountant plugs into.

Led by Sergey Gorchakov FCCA, a chartered certified accountant, from CryptaCount's Luxembourg base.

Outcomes

  • Auditor-request tracker
  • Evidence index
  • Management-ready handover

Packages and detailed scope

Audit Lite / cycle

Digital-asset evidence pack, methodology memo, one auditor walkthrough call.

$2,500/cycle

Fees assume a single legal entity. Multi-entity groups from +$5,000.

What the fee buys

  • Digital-asset evidence pack
  • Methodology memo
  • One auditor walkthrough call

Included scope

  • Request-list triage
  • Evidence organisation
  • Management-ready open-items

Client inputs

  • Auditor request list
  • Client records
  • Management approval before release

Audit Standard / cycle

Full digital-asset PBC response, sample selections traced chain → ledger → journal, balance evidence at reporting date, 3–5 auditor sessions, follow-up queries.

$7,500/cycle

Fees assume a single legal entity. Multi-entity groups from +$5,000.

What the fee buys

  • Full digital-asset PBC response
  • Sample selections traced chain → ledger → journal
  • Balance evidence at reporting date
  • 3–5 auditor sessions
  • Follow-up queries

Included scope

  • Lite scope
  • Evidence index tied to agreed assertions
  • Draft factual response pack
  • Close-out register

Client inputs

  • Request dates
  • Source records and explanations
  • Management sign-off

Audit Extended / cycle

Multi-entity, prior-period restatement support, on-call through fieldwork, remediation of prior-year findings.

$20,000/cycle

Fees assume a single legal entity. Multi-entity groups from +$5,000.

What the fee buys

  • Multi-entity coverage
  • Prior-period restatement support
  • On-call through fieldwork
  • Remediation of prior-year findings

Included scope

  • Standard scope
  • Extended request-list coordination
  • Stakeholder working sessions
  • Recurring recommendations

Client inputs

  • Authorised owners
  • Complete request-list inputs
  • Timely auditor feedback

Commercial modifiers

ModifierAdder
Implementation: 2-3 entitiesCovers one legal entity. A group of 2-3 entities adds $5,000 to implementation.+$5,000
Implementation: 4-7 entitiesCovers one legal entity. A group of 4-7 entities adds $12,000 to implementation.+$12,000
Retainers: 2-3 entitiesOn a 2-3 entity group, each entity adds $500 per month to the retainer.+$500/month/entity
Retainers: 4-7 entitiesOn a 4-7 entity group, each entity adds $400 per month to the retainer.+$400/month/entity
Audit cycleEvery audit package covers one legal entity. Each additional entity adds $3,000 per cycle. see the three tiers+$3,000/entity/cycle
Mixed reporting frameworksReporting under more than one framework adds $4,000 to the engagement.+$4,000
8+ entitiesGroups of 8 or more entities are scoped and priced on the call.Scoped

A legal entity has its own general ledger and its own statutory accounts. A workspace is not an entity; a wallet group is not an entity. A fund series or segregated cell is.

What we do — and what we don't

What we do: The digital-asset layer — wallet and exchange data, classification rules, cost-basis policy, the monthly crypto close, journal entries handed to your GL, crypto disclosure notes, and audit evidence.

What we don't do: Fiat bookkeeping, AP/AR, payroll, VAT, tax filings, statutory accounts, treasury operations, or the audit opinion. Your accountant keeps all of that — we plug into them.

We never hold your keys, and we never touch your funds.

Wallets connect as public addresses. Exchange connections use read-only API keys that you create in your own account and enter yourself — we never receive a credential that can move money. Prefer not to connect anything? CSV and file import are fully supported, with the same engine and the same books.

We prepare and explain the evidence. We are not your auditor and we do not express an opinion on your financial statements.

Service boundaries

  • We prepare and explain the evidence. We are not your auditor, and we do not express an opinion on your financial statements.
  • We support management's preparation; we do not act as auditor, issue assurance or negotiate audit conclusions.
  • All responses are released by the client, not by CryptaCount.
  • Legal privilege, regulatory representation and dispute work are excluded.

Frequently asked questions

Does this guarantee audit clearance?

No. Audit conclusions are independently determined by the auditor.

Are you our auditor?

No. We prepare and explain the evidence. We are not your auditor and we do not express an opinion on your financial statements.

How is it billed?

Per audit cycle, not monthly. Published tiers cover one entity; additional entities are from +$5,000 per entity per cycle, because each usually brings its own PBC list.

When should we engage you?

Before fieldwork. Demand concentrates around December year-ends, and evidence assembled after the auditor has started costs more and answers less.

Download the crypto chart of accounts template

Related resources

Discuss this scope

Do not include passwords, API keys, private keys, seed phrases or other credentials.

Services are contracted separately from the software subscription.