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Exporting transaction history from other platforms

For the certification of crypto deposits under the managed savings regime, you must provide the complete transaction history from the originating platform. Detailed instructions for downloading this data on each platform are given below, along with final instructions for sending the files. For each platform, you also need a screenshot of your account profile section showing your personal details and the platform name, to prove that the account is registered in your name.

Before you start

  • Download the history from the account opening date to today, not just the last year.
  • You must download the transaction history in CSV format only.
  • If the platform limits the period for each export, download multiple consecutive files without overlapping dates.
  • Do not open, rename or modify the downloaded files: opening and saving them again with a spreadsheet can alter their structure.
  • If you receive a ZIP file, extract it to get the files inside.
  • Where indicated, the export only works from the website: in that case, use a computer and not the app.

Binance

  1. Go to the official Binance website: https://www.binance.com/it and log in from a computer.
  2. Open the data download page: https://www.binance.com/en/my/download-center
  3. Under Data Type, leave the default option Asset History - Transaction History.
  4. Under Time range, choose Customize and set the period from 1 November 2017 to today.
  5. Under Profile Format, choose CSV and click on Generate.
  6. When the file is ready, click on Download next to the generated export.

To learn more: official Binance guide

Bitpanda

  1. Go to the official Bitpanda website: https://www.bitpanda.com/it and log in.
  2. Open your account history: https://web.bitpanda.com/history (alternatively: Avatar in the top right > History).
  3. Click on Export and choose CSV.
  4. From the app: tap the avatar, then History and Export.

To learn more: official Bitpanda guide

Bybit

  1. Go to the official Bybit website: https://www.bybit.eu/it-EU and log in from a computer (export is not available from the app).
  2. Hover over Profile and go to Account > Data Export (or open https://www.bybit.eu/user/assets/exportStatment directly).
  3. Select Transaction Log with all available records (Funding Account and Unified Trading Account) and the main account with any sub-accounts.
  4. Under Time, choose Customize and set a period of maximum 12 months, then click on Export Now.
  5. Repeat for each 12-month period and do the same with Funding Records (deposit and withdrawal history) and Order History (Spot Trade History).
  6. Generation takes 1 to 3 days: when the status changes to Exported, you will receive an email; click on Download within 7 days.

Note: you can only retrieve data from the last 3 years, with a maximum of 50 exports per month; for earlier periods, contact Bybit support.

To learn more: official Bybit guide

CheckSig

  1. Go to the official CheckSig website: https://www.checksig.com/it and log in to your dashboard (https://my.checksig.com/?coin=EUR).
  2. Open the page for any asset.
  3. Scroll down to the Movements section.
  4. Click on the export button and download the file in CSV: it contains all deposits, withdrawals, purchases and sales.

Note: if your portfolio is spread across multiple platforms, you can ask CheckSig for the Crypto Portfolio Report reconstruction service.

To learn more: CheckSig taxation page

Coinbase

  1. Go to the official Coinbase website: https://www.coinbase.com and log in.
  2. Open the statements page: https://accounts.coinbase.com/statements
  3. In the Transactions tab, click on Generate custom statement and select all assets and all transactions.
  4. For the period, choose Custom and set the start date to the account opening date.
  5. Choose the CSV format and click on Generate, then download the file.
  6. If you also used Coinbase Advanced, open the Other amount tab and click on Generate custom report.
  7. Set Report Type to Completed orders, Portfolio to All Portfolios and Product to All Products.
  8. Generate and download a report for each year, in CSV.

To learn more: official Coinbase guide

Conio

  1. Open the Conio app on your smartphone and log in.
  2. Go to the Profile section.
  3. Tap Taxes and reports (or Receive Tax Report, depending on the app version) and confirm the request.
  4. Within a few minutes you will receive an email with a ZIP file containing the detailed history of movements for the previous calendar year (purchases, sales, conversions and transfers): extract it to get the files.

Note: if you also operated on Conio in previous years, ask support for the complete history, from the app chat or by writing to [EMAIL].

To learn more: official Conio guide

Crypto.com App

  1. Open the Crypto.com app and go to the Account page.
  2. Tap the History icon in the top right, then Export.
  3. Select Crypto Wallet, set the start and end date, and tap Export to CSV.
  4. Each file covers a maximum of 3 years: if your history is longer, repeat the export for previous periods.
  5. Tap Download next to each ready report and save it.

Note: reports remain downloadable for 30 days.

To learn more: official Crypto.com guide

Crypto.com Exchange

  1. Go to the official Crypto.com Exchange website: https://crypto.com/exchange and log in.
  2. Go to Orders > Transactions and open the All Transactions tab.
  3. Set a maximum interval of 180 days and click on Export in the top right.
  4. Repeat the export for subsequent periods until you cover the entire history.

Note: only transactions from 1 November 2022 onwards are available; for earlier operations, contact Crypto.com support.

To learn more: official Crypto.com Exchange guide

Cryptosmart

  1. Go to the official Cryptosmart website: https://cryptosmart.it and log in.
  2. Open the sections with movements one by one: Wallet > Deposits, Wallet > Withdrawals, Orders > Trade History and any others you used.
  3. In each section, click on Export Data and select CSV.
  4. Save all files in the same folder.

Note: each export includes a maximum of 1,000 records; if you have more, ask for the complete file at [EMAIL] specifying the period.

To learn more: official Cryptosmart guide

eToro

  1. Go to the official eToro website: https://www.etoro.com/it and log into your real account (not the virtual portfolio).
  2. Open Settings from the sidebar and click on the account tab.
  3. In the Documents section, click on View next to Account Statement.
  4. Select Custom and set the period from account opening to today.
  5. Click on Create and then on the Excel icon to download the file.
  6. Open the file and save it again in CSV format, without modifying its content.

Note: eToro does not allow you to download the account statement directly in CSV. Only in this case, exceptionally, can you open the downloaded file to save it again in CSV format.

To learn more: official eToro guide

Kraken

  1. Go to the official Kraken website: https://www.kraken.com and log in.
  2. Click on the profile icon in the top right and choose Documents (on Kraken Pro: Statements).
  3. In the Exports section, click on Create Export (on Kraken Pro: Export Statement).
  4. Choose Ledgers, set an interval from account opening to today and select the CSV format.
  5. Click on Generate: generation can take from a few minutes to a few days and you will not receive a notification email.
  6. Return to the same page and click on the download icon when the file is ready.

To learn more: official Kraken guide

KuCoin

  1. Go to the official KuCoin website: https://www.kucoin.com and log in from a computer.
  2. Open Orders > Order Center and click on Export.
  3. Select the data types and markets, the date range and the time zone (always use the same one if you export multiple files), then choose CSV and click on Confirm.
  4. Export deposits and withdrawals in the same way.
  5. When you receive the notification, go to Recent Exports and click on Download.

To learn more: official KuCoin guide

Nexo

  1. Go to the official Nexo website: https://nexo.com and log in from a computer.
  2. Open the Transactions tab in the top menu.
  3. In the side filters, set Date Range to All Times, Transaction Type to All Types and Asset to All Assets.
  4. Click on Export CSV in the top right and choose Export general transactions (and also Export Futures transactions, if you used futures).
  5. From the app: open Transactions, tap the download icon in the top right, choose the period and report type, and save the file.

To learn more: official Nexo guide

OKX

  1. Go to the official OKX website: https://www.okx.com/it and log in.
  2. Open Asset > My Assets > Order Center.
  3. Download the trading account history (Trading account history) and the funding account history (Funding account history), deselecting Hide internal transfers.
  4. From the app: tap Asset and then Bills.

Note: statements are available from February 2021.

To learn more: official OKX guide

One Trading

  1. Go to the official One Trading website: https://www.onetrading.com and log in.
  2. In the main menu, click on Main and then on Exports.
  3. Click on New export.
  4. Select Trades (spot trading operations) and click on Continue.
  5. Choose the account and any sub-accounts to include and set the period from account opening to today.
  6. Leave the CSV format and click on Generate export.
  7. Repeat the procedure by selecting Transactions (deposits, withdrawals and fees) and, if you used them, FX conversions (currency conversions).

To learn more: official One Trading guide

Revolut and Revolut X

  1. Open the Revolut app and tap Crypto in the bottom menu.
  2. Tap More and then Documents.
  3. Choose Account statement, select the Excel format (the file is downloaded in CSV) and the From beginning period.
  4. Tap Generate and save the file.

Note: operations on Revolut X flow into your Revolut account and are included in its crypto statement, so a separate export is not needed.

To learn more: official Revolut guide

Trade Republic

  1. Open the Trade Republic app and go to your Profile.
  2. Tap Account Statements.
  3. Open Trade Export, select the entire period from account opening and download the file in CSV format.

Upload files for certification

  1. Download the history and take the profile screenshot from all platforms from which the crypto deposits you want to certify originate.
  2. Open Taxes & Reports and start the crypto deposit certification.
  3. Upload all documentation in a single upload: the histories in CSV format, just as you downloaded them, and the profile screenshots.
  4. If we ask you for an addition, you can re-upload the documents at no extra cost. If you take no action on your case for more than 30 days, the certification closes and deposits without documentation remain with a cost basis of €0.