# AEOI Reporting

> Self-serve AEOI reporting: collect self-certifications, validate data and generate OECD-schema XML for CARF/DAC8, DAC7, CESOP, CRS and FATCA. Free browser-only validators. Pricing from EUR 59/month, published.

Operated by DTech SIA (Latvia). Automatic exchange of information reporting for organisations that are not banks: crypto-asset service providers, platform operators, payment service providers and smaller financial institutions.

Two things are worth knowing before quoting anything here. The XML validators run entirely in the visitor's browser — no file is uploaded, no account is needed. And billing is not connected: an account created today costs nothing and carries the Standard feature set across all five regimes.

## Regimes covered

- **CARF / DAC8** (annual) — Crypto-asset service providers, OTC desks, ATM operators, brokers
- **DAC7** (annual) — Marketplaces, rentals, transport, personal services, goods
- **CESOP** (quarterly) — EU payment service providers
- **CRS** (annual) — Banks, funds, trusts, insurers, asset managers
- **FATCA** (annual) — Foreign financial institutions reporting to the IRS

## Free tools, no account

- [CARF XML validator](https://aeoireporting.com/carf-xml-validator): CARF v1.5 structure, code lists, correction rules and transaction containers.
- [DAC7 XML validator](https://aeoireporting.com/dac7-xml-validator): DPI v1.0 structure, whole-unit amounts and the quarterly consideration arithmetic.
- [CRS XML validator](https://aeoireporting.com/crs-xml-validator): Amended v3.0 structure, self-certification codes and controlling persons.
- [FATCA XML validator](https://aeoireporting.com/fatca-xml-validator): Schema v2.0 structure, GIIN format, substantial owners and the void/amend rules.
- [CESOP XML validator](https://aeoireporting.com/cesop-xml-validator): EU payment data structure, IBAN and refund checks — each finding names its error code.
- [CARF readiness check](https://aeoireporting.com/readiness): Thirteen questions on scope, data and deadlines, with a written result you can forward.
- [DAC7 checklist](https://aeoireporting.com/dac7-readiness): Seller due diligence, the quarterly split, and the whole-unit amounts that catch people out.

## Guides

- [DAC8 / CARF for crypto businesses](https://aeoireporting.com/dac8): what DAC8 requires, who it applies to and when.
- [CESOP for payment service providers](https://aeoireporting.com/cesop): the quarterly payment-data reporting obligation.

## Pricing

Published, per organisation per regime. Free during early access: Billing is not connected yet, so there is nothing to pay and no card to enter. Every account created now gets the Standard feature set — corrections, multiple jurisdictions, CSV import, webhooks, branding and export — across all five regimes. The prices below are what they will be; we will give notice before any of them starts applying to you.

- **Essential** — EUR 59 per month. Up to 500 reportable persons, one jurisdiction.
- **Standard** — EUR 149 per month. Up to 5 000 reportable persons.
- **Pro** — EUR 399 per month. Up to 50 000 reportable persons.

## Legal

- [Privacy policy](https://aeoireporting.com/privacy): what is collected and on what basis.
- [Data processing agreement](https://aeoireporting.com/dpa): the processor terms, including EU-only processing.

## Optional

- [Full text](https://aeoireporting.com/llms-full.txt): every claim on this site in one file, including the FAQ.
- [Sitemap](https://aeoireporting.com/sitemap.xml)