Colombia’s DIAN forces cryptocurrency platforms now to collect and disclose user and transactional data about Bitcoin, Ether (stablecoins), and other assets in accordance with Resolution 000240.
You can read more about it here:
- DIAN’s Resolution 000240, issued Dec. 24, 2025, mandates exchanges, intermediaries and platforms to report detailed user and crypto transaction data from the 2026 tax year.
- Data must include identity details, tax IDs, volumes, units transferred, market values and net balances, aligning Colombia with the OECD’s Crypto-Asset Reporting Framework.
- Colombia is the 5th largest Latin American cryptocurrency market in terms of volume.
According to Resolution 000240, issued December 24, 2025 by Colombia’s National Tax and Customs Directorate.
This resolution creates an extensive monitoring system for transactions that involve bitcoinThe new framework requires that all exchanges, intermediaries, platforms, and cryptocurrencies operating in the country provide extensive information to DIAN. Under the new framework, exchanges, platforms, and intermediaries operating in the nation must supply extensive information to DIAN.
You are Required data The resolution states that the information collected includes account identification, transaction volume, number and value of crypto units, as well as net balances. The resolution states that the information collected includes identification of account holders, volume and value of transactions as well as net balances. stated In order to combat tax evasion, and improve traceability in the industry as a whole, it is important that we prevent this.
Crypto rules in Colombia have been updated
The Colombian Resolution aligns itself with the Crypto-Asset Reporting Framework, developed by Organisation for Economic Co-operation and Development. (OECD), which is the international standard for reporting digital assets. These provisions are applicable to domestic operators as well as foreign entities who provide services to Colombians and taxpayers.
Reporting obligations will officially begin with the tax year 2026. In accordance with the compliance timeline, the first report for the full 2026 year calendar must be presented by the last day of business in May 2027.
Before this resolution was passed, cryptocurrency owners in Colombia had to report their digital assets in tax returns. There was no obligation for third parties to report, so it was up to the taxpayers themselves.
A framework for penalties has been introduced in the regulations to enforce compliance. According to the resolution, failure to provide required data or inaccurate information can result in fines up to 1% the amount of undeclared transaction.
Chainalysis published an October report that Colombia was the 5th largest crypto market in Latin America based on transaction volumes, with all transactions occurring between July 2024 to June 2025.
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Source: crypto.news
