Waltio includes a system for validating your transactions to provide you with the clearest possible tax report. During the analysis phase, warnings may appear.

This warning is generated when a transaction seems impossible with respect to the transactions you have provided us (a withdrawal or an exchange of a cryptocurrency for an amount greater than your balance). The main reason for this warning is that you have not added all your transactions (often associated with a missing file).

This warning appears when our tool has not found a corresponding deposit for a withdrawal. In most cases, a withdrawal from an exchange or one of your wallets will appear on another exchange or wallet as a deposit, so you will not have any problems.

💡 If a withdrawal is not categorized, it will be considered (by default) by the tax authorities as a purchase of goods or services. This operation will then be recorded as a taxable operation on Waltio.

You may encounter this error if we have not been able to retrieve the price of a token on the day of the transaction. The main reasons may be that this token is not listed on the platforms we use, or that these platforms do not have this price available.