Crypto Compliance (UAE)
Source-of-funds documentation for VARA-regulated contexts, Dubai property, and Golden Visa financial proofs — from public blockchain data only.
Generate Compliance StatementWhat this UAE wallet report contributes
The report organises supported public-chain activity with AED estimates and evidence links. It can support a broader file containing exchange, bank, contract, tax, and identity records, but it does not make a submission VARA- or ADGM-approved.
| Network | Included | Not included |
|---|---|---|
| Bitcoin mainnet | One public BTC address per statement | XPUB aggregation and exchange-internal records |
| Ethereum mainnet | ETH, ERC-20 USDC, or ERC-20 USDT | Layer 2s, other tokens, NFTs, and private account records |
1. Confirm scope
Ask the receiving reviewer which address, asset, date range, currency, and supporting records they require.
2. Keep original records
Retain bank and exchange exports. The wallet report documents only the supported public-chain part of the trail.
3. Explain limitations
Label transfers between your own accounts and disclose unsupported networks, missing periods, estimates, and other gaps.
Important limitations
This is a document-organisation tool, not a bank statement, regulated attestation, audit opinion, ownership certificate, source-of-wealth determination, or guarantee of acceptance. Public activity can be independently reproduced; legal identity and lawful source require separate evidence.