Crypto Proof of Funds
Checklist Generator
A free interactive checklist that may help you organise documents for crypto proof-of-funds or source-of-funds reviews. Select your country, use case, and assets to see a tailored list — designed to support review workflows, not to replace professional advice.
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Why Use a Checklist?
When a lender, solicitor, landlord, accountant, compliance team, or immigration reviewer asks about your crypto holdings, they often want more than a wallet screenshot. Requirements vary by country and institution, but many reviews touch on transaction history, balances, address lists, and explanations of how funds moved.
This checklist generator is designed to support that preparation. Pick your situation and see a tailored document list you can work through before generating a crypto wallet statement or gathering exchange and bank records separately.
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Your tailored checklist
Checklist for mortgage or property purchase in the UK with Bitcoin (BTC) (self-custody wallet). This list may help organise documents for review workflows — acceptance depends on the receiving institution.
A. Core documents
- Wallet statement covering the requested period (on-chain activity for self-custody addresses)
- Date range requested by the reviewer (start and end dates, or “as of” snapshot date)
- List of wallet addresses or account identifiers relevant to the review
- Transaction history export for self-custody wallet activity
- Current balance snapshot for each self-custody address
- Note which Bitcoin address formats you use (Legacy, SegWit, or Native SegWit) if multiple addresses are involved
- Written summary of how funds relate to the property transaction, if a solicitor or conveyancer is involved
B. Supporting evidence
- Transaction hashes for major transfers (deposits, withdrawals, or large movements)
- Written explanation of large inflows or outflows, with context the reviewer may ask about
- Bank statements showing fiat deposits or withdrawals linked to exchange activity, where relevant
- Trail showing how crypto moved from acquisition through to the amount you plan to use (source-of-funds narrative)
C. Review-specific notes
For mortgage or property purchase in the UK, reviewers often ask for both proof of funds and a source-of-funds trail — showing where the crypto came from and how it moved before the deposit. Organise documents chronologically and be ready to explain any large transfers. Requirements vary by lender, solicitor, and institution.
D. CryptoBankStatement can help with
- PDF wallet statement designed for review workflows
- CSV transaction export for spreadsheet or accountant analysis
- Date-range reporting for a chosen period
- Transaction hashes and balances where supported on-chain
- Bitcoin (BTC) on Bitcoin mainnet — all common address types
- Clearer export format than raw block-explorer data for review workflows
E. Important limitations
CryptoBankStatement is not a bank, accountant, solicitor, tax adviser, immigration adviser or financial adviser. This checklist is not legal, tax, financial, immigration or banking advice. Requirements vary by country, reviewer and institution. The receiving institution decides what documents it accepts.
Common Questions
What is a crypto proof-of-funds checklist?
It is a structured list of documents you may need when organising crypto proof-of-funds or source-of-funds information for a reviewer. This free tool tailors the list to your country, use case, asset type, and wallet setup.
Can I use crypto as proof of funds?
In some contexts, crypto holdings may be considered as part of a proof-of-funds review, but requirements vary widely. Reviewers often ask for clear transaction history, balances, and explanations of how funds were acquired. Acceptance depends on the receiving institution.
What documents are usually useful for crypto source-of-funds review?
Reviewers commonly ask for wallet statements, transaction exports, balance snapshots, wallet address lists, exchange records where relevant, bank statements linking fiat movements, and written explanations of large transfers. The exact list depends on the reviewer and situation.
Do I need both a PDF and CSV export?
It depends on the reviewer. A PDF may help for sharing and review workflows, while a CSV may help accountants or compliance teams analyse transactions in detail. Some reviewers ask for one format; others ask for both.
Is this checklist legal, tax or immigration advice?
No. This checklist is designed to support document organisation only. It is not legal, tax, financial, immigration or banking advice. Confirm requirements with qualified professionals and the receiving institution.
Will an institution accept a crypto wallet statement?
Acceptance depends on the receiving institution. A structured wallet statement may help organise on-chain activity for review workflows, but lenders, solicitors, landlords, embassies, and compliance teams each set their own requirements.
Important
CryptoBankStatement is not a bank, accountant, solicitor, tax adviser, immigration adviser or financial adviser. This checklist is not legal, tax, financial, immigration or banking advice. Requirements vary by country, reviewer and institution. The receiving institution decides what documents it accepts.
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