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Since its inception in 2011, Bitcoin.de has become Germany's leading platform for direct cryptocurrency trading. Boasting over a million users, it facilitates the secure purchase and sale of digital currencies directly between participants.
In addition to the classic peer-to-peer marketplace, Bitcoin.de offers the "Futurum Marketplace" in collaboration with futurum bank AG, allowing users to trade directly with the bank. Furthermore, the crypto-to-crypto marketplace enables the exchange of various cryptocurrencies without using Euros. Bitcoin.de is known for providing a user-friendly and flexible trading experience in the crypto world.
Do I have to pay taxes on my Bitcoin.de transactions?
Yes, in Germany, transactions involving cryptocurrencies, like those made on Bitcoin.de, are subject to taxation. This includes both crypto-to-crypto trading and the sale of cryptocurrencies for fiat currencies. Profits from trading cryptocurrencies are taxable once they exceed the tax-free allowance of 600 € per year. Losses can be offset against gains in the following years or from other private sales transactions.
For comprehensive guidance on the taxation of cryptocurrencies, Divly offers detailed guides that can simplify the tax declaration process for cryptocurrency investors.
How do I complete my Bitcoin.de taxes?
To complete your Bitcoin.de taxes, there are three main steps. First you need to download your transaction history, then you can use tax software such as Divly to perform all of your capital gain calculations, and finally you can use the output from your tax software to declare your crypto taxes.
Step 1: How to export your Bitcoin.de transaction history
| Transaction type | File Import |
|---|---|
| Withdrawals | |
| Deposits | |
| Trades | |
| Trading Fees | |
| Rewards |
File import
You can import transactions from bitcoin.de into Divly by downloading and importing a CSV file. Make sure to download the CSV file every time you want to include the latest transactions.
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Sign in to bitcoin.de.
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Click on the orange button my Bitcoin.de in the top right and then on Account statement in the dropdown.
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Select the cryptocurrency you want to export transactions for.
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Set the date so it includes your full transaction history.
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Next to Type, click the button Show.
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Click the link Download account statement in csv format.
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In Divly, drag and drop the CSV file to where it says Upload CSV. Divly will import the transactions. Repeat the steps for every cryptocurrency you have in bitcoin.de.
Step 2: Calculate your Bitcoin.de taxes
The easiest way to calculate your gains/losses on private sales transactions involving cryptocurrencies is to use a cryptocurrency tax calculator such as Divly. Once you've uploaded your transaction history to Divly, Divly will automatically perform the calculations for you. Divly can then provide you with the necessary information to include on your Anlage SO.
Step 3: Submit the tax forms to your tax authority
Divly will provide you with the necessary information for your Anlage SO. Using your online tax declaration of choice you can then use Divly's information to submit your tax declaration.
FAQ
Will the tax authorities find out about my crypto transactions on Bitcoin.de?
Yes, there is a high likelihood that the tax authorities will find out about your cryptocurrency transactions on Bitcoin.de. According to Directive 2011/16/EU, also known as DAC8, starting from January 1, 2026, cryptocurrency exchanges within the EU will be obligated to report summary data on the trading activities of EU citizens. This information will be provided to the tax authorities of the trader's country of residence.
What are the consequences of failing to declare cryptocurrency taxes?
Failing to file a tax return for cryptocurrencies in Germany can lead to various consequences, especially if there is a legal obligation to declare. Neglect can result in late payment penalties according to § 152 of the Fiscal Code. The severity of the penalties depends on the length of the delay and the circumstances. In some cases, it is possible to submit a late declaration without fear of penalties, provided this is done proactively. Fulfilling tax obligations promptly avoids financial disadvantages.
Is it possible to declare cryptocurrencies for past years to avoid penalties?
Yes, by submitting a voluntary disclosure according to § 371 of the Fiscal Code, penalties for unpaid taxes on cryptocurrencies can be avoided. The legal text states:
"If a person corrects inaccurate information, supplements incomplete information, or provides previously omitted information to the tax authorities regarding all tax offenses of a certain type of tax in full, they will not be punished for these tax offenses according to § 370."
This quote is a translation from the German. This section allows for immunity from punishment for proactive corrections of incomplete or incorrect tax returns related to cryptocurrencies. Particularly in light of the upcoming DAC-8 directive, which mandates comprehensive reporting of crypto transactions to the tax authorities, it is advisable to declare previously undeclared cryptocurrency transactions
Does Bitcoin.de provide tax documents?
Cryptocurrency exchanges typically do not provide comprehensive tax documents for their users, and Bitcoin.de is no different in this regard. Users are required to calculate their taxes on their own or make use of a crypto tax service like Divly for assistance.
When do I need to declare my taxes for Bitcoin.de?
You must declare your taxes from transactions on Bitcoin.de according to the general tax deadlines in Germany. The tax portal ELSTER is available starting January 1, and the deadline for submitting your tax declaration is July 31.
Any tax-related information provided by us is not tax advice, financial advice, accounting advice, or legal advice and cannot be used by you or any other party for the purpose of avoiding tax penalties. You should seek the advice of a tax professional regarding your particular circumstances. We make no claims, promises, or warranties about the accuracy of the information provided herein. Everything included herein is our opinion and not a statement of fact. This article may contain affiliate links.