Crypto Source of Funds
Statement for the UK
A crypto source of funds statement organises where your crypto came from and how it moved, presented as a readable PDF or CSV. In the UK it may help when a solicitor, conveyancer or accountant asks you to document the origin of funds. Acceptance depends on the receiving institution.
✔ No private keys · ✔ BTC, ETH, ERC-20 USDC & USDT · ✔ PDF + CSV
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When This Is Useful
UK source-of-funds questions often come up during a property purchase, when paying a mortgage deposit, or during an AML check by a solicitor or conveyancer. If a reviewer asks where your money came from, a structured statement can help organise your wallet history into a timeline they can follow. It may also support an accountant preparing your records, or a compliance team carrying out due diligence. The aim is to present your crypto history clearly rather than as scattered screenshots.
What the Statement Can Include
Wallet address & period
The address(es) and reporting period you select.
Chronological transactions
Deposits, withdrawals and transfers in date order.
Reconciled native balances
Opening and closing native-asset balances that can be checked independently.
Historical fiat values
Estimates using historical closing prices for the applicable UTC valuation date.
Transaction evidence
Transaction hashes and counterparties so reviewers can follow the on-chain trail.
PDF & CSV exports
PDF for sharing with a solicitor or accountant, plus CSV for analysis. Optional wallet-control and identity verification where selected.
Where CryptoBankStatement Helps
CryptoBankStatement assembles your wallet activity into a single, organised source-of-funds statement so you can present a coherent history. It builds a chronological timeline, calculates balances, and outputs a PDF designed for sharing and a CSV for detailed review. This can provide a clearer export when a UK solicitor, conveyancer or accountant needs to follow how your funds were built up over time, instead of working from raw block-explorer data.
Important Limitations
A source-of-funds statement organises the information you provide; it is not a legal certification and does not prove the lawful origin of funds on its own. CryptoBankStatement does not give legal, tax or AML advice. The statement may help organise your history, but acceptance depends on the receiving institution, and UK solicitors or compliance teams frequently require additional evidence such as bank records, exchange statements or written explanations.
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 crypto source of funds statement?
It is an organised record of how your crypto funds accumulated and moved over a chosen period, exported as a PDF or CSV. It is designed to support solicitor, conveyancing and AML review workflows.
Can I use this for a mortgage deposit in the UK?
It can provide a clearer export of your crypto history to support a deposit or source-of-funds review. Acceptance depends on the lender, solicitor or conveyancer involved.
Will a solicitor accept this document?
The statement is designed to support review workflows, but acceptance depends on the receiving institution. Many solicitors also ask for bank and exchange records alongside it.
Does it prove my funds are lawful?
No. It organises your wallet activity into a clear format. It is not a legal certification, and reviewers may request further evidence and explanations.
Can I include several wallets?
Each statement covers one self-custody address and one asset. If funds sit in several wallets, generate a separate statement for each address and present those statements together. Unrelated wallets are not combined into one statement.
Build Your Source of Funds Statement
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