Banks, exchanges and payment providers increasingly demand proof of where your crypto came from — before onboarding, after a large deposit, or when you convert crypto to fiat. A convincing Source of Funds file is a professional document, not a folder of screenshots. We prepare SoF packages that compliance teams accept, and screen wallets before funds ever move.
Services
- AML wallet screening before you accept or send funds: risk score of the counterparty address, exposure to mixers, darknet markets and sanctioned entities;
- Source of Funds / Source of Wealth reports for exchanges, EU/UK banks and payment institutions: on-chain reconstruction, fiat origin, employment/business income trail, certified translations;
- Clean-origin opinions for OTC deals and real-estate purchases paid in crypto;
- Remediation: what to do if part of your history touches a high-risk service — honest options, not magic.
Why it works
We use the same analytics data compliance teams rely on, and we structure the narrative the way their checklists are built: origin → accumulation → current holdings, each step documented. A well-built file turns a weeks-long freeze into a routine approval.
FAQ
I bought my BTC in 2017 with cash — is that a problem?
Common case. We reconstruct what is provable (price levels, wallet age, subsequent history) and document the rest through affidavits where jurisdictions accept them. Perfect paper trails are rare; convincing ones are buildable.
Can you guarantee the exchange accepts the report?
No honest firm guarantees a third party’s decision. We do commit to responding to every follow-up request within the engagement.