Crypto statement forKYC & compliance checks
Financial institutions and regulated entities often require source-of-funds documentation for crypto holdings. Generate a blockchain-verified statement with full transaction provenance.
Every transaction verifiable on-chain · No private keys required · Includes methodology documentation
What compliance documentation includes
Our statement is designed to address the typical documentation requirements for KYC and source-of-funds checks.
Transaction provenance
Every transaction includes a blockchain hash and explorer link, allowing independent on-chain verification.
Complete transaction history
Full chronological list of all transactions — deposits, withdrawals, fees — with dates and amounts.
Source of funds methodology
Clear documentation of how balances are derived and the data sources used.
Fiat equivalents
Historical GBP, USD, or EUR valuations at time of transaction — important for assessing value.
Transaction classification
Each transaction is classified by type: deposit, withdrawal, fee, or smart contract interaction.
Read-only data
Generated entirely from public blockchain data. No private key access or wallet permissions required.
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-verified documentation. Some institutions may require additional documentation or a certified accountant sign-off.
Can the institution verify the transactions independently?
Yes. Every transaction in our statement includes a blockchain transaction hash and a link to a public blockchain explorer. Anyone can independently verify each transaction without needing wallet access.
What blockchains are supported?
We currently support Ethereum (including USDC and USDT tokens) and Bitcoin. Both provide full public transaction history.