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Hubs

Guide index

Articles in Hubs

17 guides

Crypto Banking & Exchange Hub
A hub for crypto banking and exchange setup: opening bank accounts for a crypto LLC, NAICS codes, exchange onboarding, principal addresses, and account seasoning.
Crypto Charitable Giving Hub
A hub for crypto charitable giving, donor-advised funds, private foundations, 501(c)(3) charities, appraisal rules, and tax treatment for donating digital assets.
Crypto Custody Hub
A hub for crypto custody topics, including qualified custody, self-custody, institutional custody, wallet controls, transfer policies, and custodian due diligence.
Crypto Estate Planning Hub
A hub for crypto estate planning: wills vs trusts, funding a trust with crypto, key succession, beneficiaries, and how heirs access digital assets.
Crypto Family Office Hub
A hub for family offices managing crypto and digital assets across custody, governance, reporting, taxes, trusts, LLCs, and investment committees.
Crypto Founder Liquidity Hub
A hub for crypto founders and early token holders planning around token unlocks, liquidity events, taxes, custody, diversification, and family office transition.
Crypto Lending & Yield Hub
A hub for crypto lending and yield, covering crypto-backed loans, LTV and liquidation risk, staking, DeFi versus centralized lending, and yield tax treatment.
Crypto Life Insurance Hub
A hub for crypto life insurance, including private placement life insurance (PPLI), PPLI vs IUL, premium financing, and integrating policies with a digital asset strategy.
Crypto LLC & Entity Formation Hub
A hub for crypto LLC formation, covering Wyoming LLCs, operating agreements, registered agents, tax designation, conversions, records, and corporate-veil protection.
Crypto Privacy & Asset Protection Hub
A hub on crypto privacy and asset protection: shielding identity from public records, anonymous LLCs, scam verification, and the limits set by KYC, FinCEN, and the courts.
Crypto Services for RIAs Hub
A hub for RIAs and financial advisors evaluating crypto services, custody, sub-advisory, reporting, compliance, held-away assets, and client workflows.
Crypto Tax Records Hub
A hub for crypto tax records, cost basis, Form 8949, 1099-DA, staking, airdrops, trusts, LLCs, family offices, and missing records.
Crypto Trust Structures Hub
A hub for crypto trust structures, including revocable trusts, irrevocable trusts, directed trusts, trust-owned LLCs, trustees, and digital asset provisions.
Crypto Wealth Structuring for UAE & Dubai
How UAE and Dubai residency affects crypto: zero personal income and capital-gains tax, free-zone entities, and VARA licensing. Note: US persons still owe US worldwide tax.
International Crypto Wealth Hub
A hub on international crypto wealth for cross-border holders. US worldwide tax, GILTI, Canadian rules, UK regulation, offshore trusts, and working with local counsel.
Puerto Rico Act 60 for Crypto Investors
Puerto Rico Act 60's Individual Resident Investor benefit, bona-fide residency tests, and the built-in-gain trap: pre-move crypto appreciation stays US-taxable. Deep dive for crypto holders.
US Expat Crypto Tax: FBAR, FATCA & Form 8938
US citizens and green-card holders abroad owe US tax on worldwide crypto income and must file FBAR and Form 8938. Thresholds, foreign-account reporting, and the FEIE limit explained.

Disclosures

DAG Holdings Co is a holding company that does not provide investment advisory, brokerage, administrative, or insurance services to clients. DAG is not a law firm, does not provide legal or tax advice, and does not provide tax preparation services. Tax matters are handled through referrals to qualified independent tax professionals.

DAG Private Client services involve estate matters that require qualified independent counsel in the applicable jurisdiction. LLC formation, trust drafting, and estate planning services are provided in coordination with or by qualified independent legal counsel licensed in the applicable jurisdiction.

Asset protection structures, including Wyoming LLCs and trusts, do not guarantee protection against all claims, creditors, or losses. Outcomes depend on specific facts, jurisdiction, and applicable law.

Insurance products and services are offered through DAG Insurance or its affiliates.

Investment advisory services are offered exclusively through DAG Wealth, an SEC-Registered Investment Adviser (CRD No. 328627). Registration with the SEC does not imply a particular level of skill or training. Form ADV and Form CRS are available upon request or at www.adviserinfo.sec.gov.

Custody arrangements with third-party independent qualified custodians reduce certain risks but do not eliminate them.

Investing in digital assets involves risk, including the possible loss of principal. Digital assets are highly volatile and may not be suitable for all investors. Past performance is not indicative of future results.

Specific fee schedules, scope of engagement, conflicts of interest, and material business practices are disclosed in writing before engagement and in Form ADV Part 2A for the investment-advisory portion.

The information on this site is for general educational purposes and is not legal or tax advice.