Banks, asset managers, fiduciaries and payment institutions must verify the origin of the assets they accept. With crypto, their usual questions — where did the money come from, when, through which accounts — need an answer built from blockchain data, exchange records and your own documents.
We reconstruct the history of your wallets from the first purchase to today, screen every counterparty, and write a report that answers the bank's questions in the order its compliance team asks them. When compliance comes back with further questions, we answer them.
You send the addresses and the platforms you used. We check volumes and complexity and give you a fixed fee and a delivery date.
We collect exchange statements, proofs of purchase, tax returns and any other evidence, and tell you exactly what is missing.
We trace the flows on-chain, link them to your documents and screen every counterparty. Gaps are stated, not hidden.
You receive the signed report with its annexes. We stay available for the bank's questions until onboarding is complete.
In general, evidence of how the assets were acquired (purchases, mining, salary, sale of a business), proof that you control the wallets, the path the funds followed up to the transfer, and a check that they do not come from sanctioned or high-risk sources. Each bank has its own requirements; the report is built around them.
Usually yes. Blockchain transactions remain permanently visible, so the on-chain path can be reconstructed even when an exchange has closed. We combine it with whatever records remain: e-mails, bank transfers to the exchange, tax returns. Where evidence is missing, the report says so clearly.
The report is written for compliance officers and follows the questions they ask. The decision always rests with the bank, but a structured report with verifiable evidence is what makes that decision possible. We also answer the bank's follow-up questions directly.
The addresses of your wallets, statements or exports from the exchanges you used, proof of the original purchases where available, and an identity document. Tax returns that declare the assets are very useful.
Yes. Transferring first and explaining afterwards often leads to blocked funds. It is better to agree with the bank in advance, provide the report, and transfer once compliance has approved.
Yes. The same reconstruction gives year-end balances and the history of acquisitions and disposals, which is what a tax authority asks for when digital assets are declared late or a request for information arrives. We prepare the version for the tax authority together with your tax advisor.
We quote a fixed fee after the initial review, based on the number of wallets, platforms and years to cover. You know the price and the delivery date before we start.
We rely on BlockchainAnalysis.io as our provider for the analysis of on-chain and off-chain data. BlockchainAnalysis.io →