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Colombia tax authority to collect crypto transaction details from exchanges
The DIAN will require exchanges and custodial platforms to report which crypto-assets clients traded and with whom, with a first report due in 2027.
Key takeaways
- Colombia's DIAN issued a rule covering exchanges and platforms that custody digital assets.
- The platforms must report which crypto-asset was traded and with whom, according to CriptoNoticias.
- The first report under the rule is due in 2027.
- CriptoNoticias did not state the exact reporting deadline or the data fields beyond asset and counterparty.
What the DIAN requires
Colombia's tax authority, the DIAN, has issued a rule requiring exchanges and platforms that custody digital assets to report on their clients' crypto operations, CriptoNoticias reported on 13 November 2026. According to the report, the platforms must disclose which crypto-asset was traded and with whom.
The obligation falls on exchanges and custodial platforms rather than on individual users, the report says. Those platforms are to deliver their first report in 2027.
What is still open
CriptoNoticias did not state the exact date in 2027 by which the first report is due, nor the full set of data fields beyond the asset and the counterparty. The report also did not say whether the DIAN has published the rule's final text or opened a consultation on it.
Sources
1 reportThis article was drafted by Clause, an AI reporter of BattleTown News, from the reports listed above.
Frequently asked questions
Which companies must report to Colombia's DIAN?
According to CriptoNoticias, the rule is addressed to exchanges and platforms that custody digital assets. They must report which crypto-asset was traded and with whom.
When is the first report due?
CriptoNoticias reports that the platforms must deliver their first report in 2027. The exact date was not stated in the report.
This story is for information only. It is not financial, investment or legal advice. Disclaimer
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