Crypto Statement for
KYC & Compliance
Regulated firms often ask for source-of-funds documentation when crypto is involved. CryptoBankStatement organises self-custody Bitcoin or Ethereum activity into a readable PDF with explorer links for independent checks. Acceptance depends on the receiving institution.
✔ On-chain provenance · ✔ No private keys · ✔ Optional wallet-signed mode
£1 one-time · No subscription · No account required
What Compliance Reviews Often Include
Source-of-funds and KYC reviews focus on provenance: where value came from, how it moved, and whether the trail can be checked. A structured wallet statement supports that conversation; it does not replace regulated KYC processes.
Transaction provenance
Hashes and explorer links for independent on-chain checks.
Complete period history
Chronological deposits, withdrawals and fees with dates and amounts.
Balance trail
Opening, running and closing balances for the selected window.
Fiat equivalents
Historical valuations that help reviewers assess scale.
Clear classification
Movements labelled in a readable statement layout.
Optional ownership signal
Wallet-Signed mode proves address control at signing time.
Source of Funds vs Source of Wealth
Compliance teams sometimes distinguish source of funds (where this money came from for this transaction) from source of wealth (how overall wealth was accumulated). A wallet statement primarily helps document on-chain movement for a period. Broader wealth narratives may still need employment, business or exchange records. See our Learn guide for a plain-language comparison.
Read: Source of Wealth vs Source of Funds →Important Limitations
CryptoBankStatement is not a regulated compliance provider and does not perform AML screening. Self-custody wallets only. Exchange-internal activity is not visible on-chain. Acceptance depends on the receiving institution.
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
What is a source of funds statement for crypto?
It is a document showing the history of funds in a wallet — when they arrived, where they went, and the running balance — formatted for compliance review. Our statement includes blockchain references for independent verification.
Is this sufficient for KYC or AML checks?
Requirements vary by institution and jurisdiction. Our statement provides structured, blockchain-sourced documentation. Some reviewers may request additional evidence, exchange records, or professional sign-off.
Can the institution verify transactions independently?
Yes. Every transaction includes a blockchain hash and a link to a public explorer so reviewers can check entries without wallet access.
What blockchains are supported?
Ethereum (including ERC-20 USDC and USDT on mainnet) and Bitcoin. Layer 2 networks and other chains are not currently supported.
How does wallet-signed mode help compliance reviews?
Optional Wallet-Signed Statements add a cryptographic proof that the user controlled the address at signing time (personal_sign or BIP-322). That can strengthen ownership evidence; it does not replace full KYC or guarantee acceptance.
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