About
Wiligent LLC, established in January 2024 and based in Miami, Florida, specializes in cryptocurrency taxation, forensic accounting, financial investigations, and anti-money laundering (AML) compliance, particularly for Spanish-speaking clients. Wiligent provides advanced technological solutions that empower individuals, businesses, startups, and institutions to thrive in the financial compliance global landscape. More importantly, Wiligent can represent US taxpayers before the IRS, helping Spanish speakers navigate their compliance with ease and confidence.
Experience and qualifications
Under the direction of William (Willie) Rondon, Wiligent LLC excels in cryptocurrency taxation. Willie is a seasoned Senior Financial Crimes Investigator with over 22 years of experience at the Department of Treasury, Internal Revenue Service, Criminal Investigation (IRS-CI). He holds specialized knowledge in anti-money laundering (AML) and cryptocurrency assets tracing. Willie frequently provides talks and presentations on AML, cryptocurrency, and federal criminal tax matters to professional groups globally. He is an Enrolled Agent by the IRS per the requirements of Circular 230, with an active license to practice as an Enrolled Agent. Additionally, Willie has held and holds relevant cryptocurrency tracing certifications such as Chainalysis Reactor and Anchain web3 tracing certifications. Willie is also a Spanish speaker and frequently offers training in crypto taxation and tracing in Spanish.
Client focus
Wiligent provides comprehensive cryptocurrency accounting services, including bookkeeping, cryptocurrency tax report preparation, IRS representation, and late filings. Wiligent serves diverse individual cryptocurrency investors, small businesses, corporations, and non-profit organizations. Wiligent services are available domestically in the US and internationally in Canada, Brazil, and Mexico, with specialized skills in serving Spanish-speaking clients.
Service offerings
Willigent can assist with:
Comprehensive cryptocurrency accounting services
Bookkeeping
Cryptocurrency tax report preparation
IRS representation
Specialized services for Spanish-speaking clients
Handling large data sets in:
DeFi
ICOs
Staking
Liquidity Pools
Bridged Transactions
NFTs
Mining
Airdrops
Smart contracts
Payments for business services
High volume transactions
