compliance

Files (2)

• SKILL.md
• compliance.py

SKILL.md (first lines)

# Regulatory Compliance ⚖️

**Trade legally everywhere.** Automatic compliance with regulations across jurisdictions, tax reporting, and trading restrictions.

## Jurisdiction Support

### Fully Supported
- 🇺🇸 United States
- 🇪🇺 European Union (MiCA)
- 🇬🇧 United Kingdom
- 🇩🇪 Germany
- 🇨🇭 Switzerland
- 🇸🇬 Singapore
- 🇯🇵 Japan
- 🇦🇺 Australia

### Partial Support
- 🇨🇦 Canada
- 🇧🇷 Brazil
- 🇮🇳 India

### Restricted
- 🇨🇳 China (limited)
- 🇷🇺 Russia (limited)

## Compliance Dashboard

```bash
kit compliance status

# Output:
⚖️ Compliance Status
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

Your Jurisdiction: Germany 🇩🇪
Tax Residency: Germany
Investor Type: Retail

Overall Status: ✅ COMPLIANT

Checks:
├─ KYC Verified: ✅ All exchanges
├─ Tax Reporting: ✅ Up to date
├─ Trading Limits: ✅ Within limits
├─ Restricted Assets: ✅ None held
└─ Reporting Requirements: ✅ Met

Exchange KYC Status:
┌─────────────┬────────────┬─────────────┐
│ Exchange    │ KYC Level  │ Status      │
├─────────────┼────────────┼─────────────┤
│ Binance     │ Level 2    │ ✅ Verified │
│ Kraken      │ Pro        │ ✅ Verified │
│ Coinbase    │ Full       │ ✅ Verified │
└─────────────┴────────────┴─────────────┘

Upcoming Deadlines:
• Tax Report Due: Mar 31, 2026 (51 days)
• Quarterly Disclosure: Mar 15, 2026 (35 days)
```

## Tax Reporting

```bash
kit compliance tax 2025

# Output:
⚖️ Tax Report 2025 (Germany)
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

Tax Year: Jan 1 - Dec 31, 2025
Method: FIFO (First In, First Out)
Currency: EUR

Summary:
├─ Total Trades: 347
├─ Short-term Gains: €4,521
├─ Short-term Losses: €1,234
├─ Net Short-term: €3,287
├─ Long-term Gains: €12,450 (tax-free*)
└─ Total Taxable: €3,287

*Germany: Crypto held >1 year is tax-free

Tax Owed (estimated):
├─ Income Tax (42%): €1,380
├─ Solidarity Surcharge: €76
└─ Total: €1,456

Breakdown by Asset:
┌─────────┬───────────┬───────────┬───────────┐
│ Asset   │ Proceeds  │ Cost      │ Gain/Loss │
├─────────┼───────────┼───────────┼───────────┤
│ BTC     │ €25,000   │ €20,500   │ +€4,500   │
│ ETH     │ €15,000   │ €12,800   │ +€2,200   │
│ SOL     │ €8,000    │ €9,200    │ -€1,200   │
│ Others  │ €5,000    │ €4,750    │ +€250     │
└─────────┴───────────┴───────────┴───────────┘

[DOWNLOAD FULL REPORT] [EXPORT TO TAX SOFTWARE]
```

## Tax-Loss Harvesting

```bash
kit compliance harvest

# Output:
⚖️ Tax-Loss Harvesting Opportunities
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

Current Year Gains: €3,287
Unrealized Losses Available:

┌─────────┬───────────┬───────────┬─────────────────┐
│ Asset   │ Cost      │ Value     │ Loss Available  │
├─────────┼───────────┼───────────┼─────────────────┤
│ AVAX    │ €2,000    │ €1,400    │ -€600          │
│ LINK    │ €1,500    │ €1,100    │ -€400          │

From Signal-Execution-Labs/forex-trading-ai-agent, MIT.

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