Proof-of-funds package for your bank
Cashing crypto out to a bank? Relocating to the EU? Or has an exchange asked 'where are the funds from'? We assemble the evidence package compliance actually reads: on-chain forensics of your addresses + a documented origin narrative. No fluff and no 'guaranteed to pass' promises, because such guarantees don't exist.
What's inside
Forensic report on your addresses
Categorized exposure, 3-zone origin breakdown, flow tracing and counterparty screening, in the exact format AML officers read.
Verification certificate
A one-page screening proof with a reference ID that you can attach to an application or forward on.
Source of Funds narrative
A chronological reconstruction of your capital: purchases, exchanges and banking trails, in the format a bank expects. We start from a skeleton and edit it for your case.
Filing guide
What to submit, where, in what order; typical follow-up questions and how to answer them consistently.
Who needs it
- Cashing out crypto to a bank: the bank asks for source of funds.
- Relocation or a residence permit: accounts open only with proof of origin.
- MiCA migration to a licensed exchange: fresh KYC/SoF at the door.
- A large withdrawal: the exchange's AML screening asked for documents.
Price and process
From $49 for the automated package (report + certificate + narrative skeleton). A hand-built narrative for a complex case is quoted after a free review: we give you an honest price and realistic odds before any payment.
We do not and cannot guarantee a bank's or an exchange's decision; their compliance team decides. We are accountable for the quality of the forensics and documents. Sanctions cases are declined.
Free preliminary case assessment
Describe your situation and we will give you an honest assessment: what is realistically possible, how long it takes and what it costs. No "guaranteed unlocks": they do not exist, because the decision sits with compliance.