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Housing

Remittances as the Primary Signal of Diaspora Investment in 2025

Beginning in 2026, U.S. digital asset brokers must report transactions on Form 1099-DA. This affects Indian-origin residents using crypto for cross-border transfers. Key changes include increased IRS matching capabilities and the necessity of reporting 'conversion step' gains. Taxpayers must track all crypto-to-fiat transactions and maintain compliance with foreign account reporting like FBAR and FATCA to mitigate audit risks.

Last updated: January 13, 2026 2:40 pm
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Key Takeaways
→IRS introduces Form 1099-DA for reporting digital asset sales starting in tax year 2026.
→Crypto-to-cash conversions for remittances trigger taxable gains even if the transfer itself is not taxed.
→Standardized broker reporting will increase IRS audit risk for unmatched cross-border digital transactions.

(UNITED STATES) — Starting in tax year 2026 (returns filed in 2027), many Indian-origin U.S. taxpayers who move money internationally will see a major shift in how crypto-based transfers and investments are reported to the IRS: Form 1099-DA reporting by U.S. digital asset brokers will be in play, which can increase IRS matching and audit risk for unreported gains.

This matters because cross-border money movement is no longer limited to bank wires. Many families now use fintech apps, exchanges, and crypto rails for remittances and for deploying capital abroad.

Remittances as the Primary Signal of Diaspora Investment in 2025
Remittances as the Primary Signal of Diaspora Investment in 2025

If you are a U.S. tax resident—whether on an H-1B, with a green card, or meeting the Substantial Presence Test—you generally report worldwide income, including crypto gains and many foreign accounts. (See IRS Publication 519, “U.S. Tax Guide for Aliens,” at irs.gov/pub/irs-pdf/p519.pdf.)

What changed, and when it starts

Change: U.S. “digital asset brokers” will begin issuing information returns that report certain digital asset sales and exchanges to taxpayers and the IRS on Form 1099-DA.

Effective: The change affects transactions during tax year 2026, which are reported on 2026 returns filed in 2027. This is part of the broader IRS digital asset reporting framework and aligns with the IRS’s longstanding approach for stock and securities reporting.

You can verify the IRS’s current digital asset guidance at irs.gov, under the “Digital assets” section (IRS’s digital assets hub).

Warning

A remittance itself is usually not taxable. But crypto used to fund a remittance can trigger a taxable sale or exchange before the money ever reaches India.

Before/After: What reporting looked like vs. tax year 2026

The core practical change is third‑party reporting. When the IRS receives a 1099 that doesn’t match your return, notices tend to follow.

Topic Before tax year 2026 Tax year 2026 (returns filed in 2027)
Broker reporting for many crypto transactions Inconsistent 1099s (often Form 1099‑B/1099‑MISC/1099‑K), and gaps were common Form 1099‑DA reporting expands for covered digital asset transactions
IRS matching Harder for IRS to match gains when forms were missing or incomplete Easier IRS matching when brokers file standardized 1099‑DA
Your reporting You still had to report gains on Form 8949 and Schedule D (Form 1040), even without a 1099 Same reporting on Form 8949/Schedule D, but more transactions will be pre‑reported to IRS
Risk area for Indian-origin households using crypto rails Gains on “conversion steps” before sending remittances often overlooked Overlooked gains more likely to be flagged due to 1099‑DA

IRS forms to know: Form 8949, Schedule D (Form 1040), and any 1099 series forms you receive. Capital asset rules are discussed in IRS Publication 544 (Sales and Other Dispositions of Assets) and basis rules in IRS Publication 551 (Basis of Assets).

Both are available via irs.gov/forms-pubs.

Who is affected (immigration and residency basics)

This change hits a wide group, but it is most common among Indian-origin households who are both globally connected and active investors.

You are likely affected if you are any of the following in 2026:

  • A green card holder (generally a U.S. tax resident under the Green Card Test).
  • A worker on H-1B, L-1, O-1, or TN who meets the Substantial Presence Test.
  • A long-term resident who moved to the U.S. years ago but still sends remittances and builds capital abroad.
  • A U.S. taxpayer using exchanges or apps to buy crypto, convert to another asset, and then remit proceeds.

If you are in F-1 or J-1 student status, you may be a nonresident alien for some years due to the exempt-individual rules. Residency is fact-specific. Publication 519 is the starting point.

Practical tax impact: remittances and “conversion steps” become visible

Many remittances have multiple steps. The tax impact often appears in the step people ignore.

Example 1: Crypto-funded remittance to family in India

  • You buy a digital asset for $5,000.
  • It rises to $6,200.
  • You sell it to dollars, then send the dollars as a remittance.

The remittance is typically not taxable. But the sale can create a $1,200 capital gain. That gain goes on Form 8949/Schedule D. With 1099‑DA reporting, the IRS is more likely to see the sale.

Example 2: Moving capital abroad for a home purchase

A common pattern is building a down payment for housing in India, Dubai, or elsewhere.

  • You sell digital assets to fund a wire to an overseas account.
  • The overseas account later pays a developer or seller.

Again, the tax event is usually the sale/exchange in the U.S. tax system, not the wire itself.

Note

📅 Deadline Alert: For tax year 2026, the individual return is generally due April 15, 2027. An extension typically moves the filing deadline to October 15, 2027, but it does not extend the time to pay.

Transition rules and “grandfather” realities to plan around

Most taxpayers won’t get a free pass on older holdings. The key transition issue is records.

  • If you acquired digital assets years ago, you still need purchase dates, cost basis, and fees.
  • Brokers may report some information, but gaps can remain for transfers between wallets or exchanges.
  • If you cannot substantiate basis, you risk paying tax as if your basis were $0, depending on facts and documentation.

Keep exchange statements, wallet logs, and bank records that tie fiat deposits to purchases. Publication 551 explains basis documentation concepts.

Don’t ignore foreign reporting: FBAR and FATCA can apply even without “investing abroad”

Indian-origin families often keep accounts in India for parents, property expenses, or legacy deposits. Separate from any 1099‑DA issue, you may have U.S. reporting duties for foreign accounts.

Filing Status (living in U.S.) FBAR (FinCEN 114) threshold Form 8938 threshold (end of year) Form 8938 threshold (any time)
Single / Married filing separately $10,000 aggregate $50,000 $75,000
Married filing jointly $10,000 aggregate $100,000 $150,000

FBAR is filed online with FinCEN, not with your tax return. The IRS explains these rules on its international taxpayers portal: irs.gov/individuals/international-taxpayers.

Recommended actions and timeline (tax year 2026 planning)

In 2026 (now):

  • Treat every crypto-to-cash step used for remittances as a potential taxable sale.
  • Export trade history from each exchange at least quarterly.
  • Track basis and holding period for each lot you might sell.

Early 2027 (before filing your 2026 return):

  • Reconcile Form 1099‑DA amounts to your own records.
  • Report gains and losses on Form 8949 and Schedule D.
  • Review whether you must file FBAR (FinCEN 114) and Form 8938 for overseas accounts holding remittance balances or property funds.

By filing season 2027:

  • File your Form 1040 on time, or file an extension by the April deadline.
  • If you have complex cross-border facts—dual-status, treaty positions, foreign entities, or large transfers—get professional help early. Those cases often require extra forms and careful disclosures.
Warning

This article is for informational purposes only and does not constitute tax, legal, or financial advice. Tax situations vary based on individual circumstances. Consult a qualified tax professional or CPA for guidance specific to your situation.

Learn Today
Form 1099-DA
A new IRS information return specifically for reporting digital asset proceeds from broker transactions.
Substantial Presence Test
A formula used by the IRS to determine if a non-U.S. citizen has spent enough time in the country to be taxed as a resident.
Cost Basis
The original value of an asset for tax purposes, usually the purchase price plus fees.
FBAR
The Report of Foreign Bank and Financial Accounts, required for aggregate foreign holdings over $10,000.
VisaVerge.com
In a Nutshell

The IRS is expanding its digital asset oversight with Form 1099-DA, effective for the 2026 tax year. This specifically impacts international taxpayers using crypto rails for remittances. While the act of sending money is usually tax-exempt, converting digital assets to fund those transfers creates taxable capital gains. Taxpayers should prepare by documenting cost basis and reconciling broker reports to avoid increased audit risks and matching notices.

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Sai Sankar
BySai Sankar
Editor in Cheif
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Sai Sankar is a law postgraduate with over 30 years of extensive experience in various domains of taxation, including direct and indirect taxes. With a rich background spanning consultancy, litigation, and policy interpretation, he brings depth and clarity to complex legal matters. Now a contributing writer for Visa Verge, Sai Sankar leverages his legal acumen to simplify immigration and tax-related issues for a global audience.
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