Crypto Statement for
Audit Preparation
Businesses and contractors paid in crypto often need a standardised wallet activity report for financial reviews. CryptoBankStatement organises Bitcoin or Ethereum activity into a readable PDF and CSV with reconciliation-friendly balances and explorer links. Acceptance depends on the receiving institution.
✔ Reconciliation-friendly layout · ✔ Explorer links · ✔ PDF + CSV
£1 one-time · No subscription · No account required
What Reviewers Often Look For
Audit and financial-review workflows usually need more than a wallet screenshot. Reviewers typically want a dated period, opening and closing balances that reconcile to the transaction list, clear inflows and outflows, and a way to check entries on a public explorer. A structured statement is designed to present that trail in a familiar layout.
- ◆ Period that matches the review window or financial year
- ◆ Opening, running and closing balances
- ◆ Itemised deposits, withdrawals and fees
- ◆ Transaction hashes for independent checks
- ◆ Optional fiat equivalents for valuation discussions
Who This Helps
Contractors
Freelancers paid in ETH, USDC or USDT who need organised income records for a review.
Small businesses
Teams that receive or pay in crypto and need a clearer activity export for auditors.
Crypto holders
Individuals documenting asset history for a financial or compliance review.
Where CryptoBankStatement Helps
CryptoBankStatement reads public Bitcoin or Ethereum wallet activity and formats it into a bank-style PDF with a CSV export. That can reduce manual spreadsheet work when preparing for an audit or year-end review. It organises data for review workflows — it does not replace an auditor, certify ownership, or guarantee acceptance.
Important Limitations
Statements are built from public blockchain data. Fiat values are historical estimates. Self-custody wallets only — exchange balances need the exchange's own export. Requirements vary by reviewer.
Important
CryptoBankStatement is not a bank, accountant, solicitor, tax adviser, immigration adviser or financial adviser. This content is not legal, tax, financial, immigration or banking advice. The receiving institution decides what documents it accepts.
Common Questions
Is this suitable for a formal financial audit?
Our statement provides structured, blockchain-sourced transaction records that support audit preparation. For a formal audit, reviewers typically verify entries independently — every row includes a transaction hash and explorer link for that purpose. Acceptance depends on the receiving institution.
Can I generate a statement by financial year?
Yes. Choose a custom date range that matches your financial year (for example 6 April to 5 April for a UK tax year).
Does the statement separate income by client or project?
Transactions are categorised as deposits, withdrawals, fees, and related types. For further separation by client or project, export the CSV and apply your own labels.
Can auditors verify the data independently?
Yes. Each transaction includes a blockchain hash and a public explorer link. Auditors can check entries without wallet access or credentials.
Who typically uses a crypto audit statement?
Contractors and freelancers paid in crypto, small businesses that receive or pay in crypto, and individuals preparing documentation for a financial review.
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