Crypto Proof of Funds
for the EU
Turn your Bitcoin or Ethereum wallet into a bank-style PDF with EUR equivalents — built for EU property purchase, mortgage applications, and MiCA / AMLD 5 / AMLD 6 source-of-funds checks.
✔ EUR equivalents · ✔ MiCA aligned · ✔ Member-state agnostic
Create Your Crypto Statement€1 one-time · No subscription · No account required
Where EU Buyers Use This
Property purchase, mortgage applications, and bank onboarding across DE, FR, ES, IT, NL, IE, PT, BE all run the same EU-wide AML regime — different national authorities, same documentation shape.
Property purchase across EU
Spanish, Portuguese, Italian, German, French and Dutch notaries / conveyancers must verify source of funds under AMLD 5 / AMLD 6 transposition. A wallet statement with EUR equivalents is the on-chain audit trail.
Proof of Funds (EU) →EU bank onboarding
Opening a non-resident bank account in the EU when funds are crypto-derived triggers enhanced due diligence under AMLD 5. Banks expect structured source-of-funds documentation, not screenshots.
EU Bank Source-of-Funds →EU tax declarations
Most EU member states tax crypto disposals (German Einkommensteuer, French BIC / BNC / IR, Spanish IRPF, Italian RW). A reconciliation-ready statement supports your accountant’s filings.
EU Tax Documentation →Residency-by-investment
Malta, Portugal (D7), Spain (Golden Visa, until termination) all have crypto-source-of-funds touchpoints. A dated wallet statement is the on-chain leg of the audit trail.
EU Residency Source-of-Funds →EU Crypto Regulatory Landscape
Three overlapping regimes shape what EU counterparties ask for. A wallet statement maps cleanly to all three.
MiCA
Markets in Crypto-Assets Regulation. Phased into effect 2024–2025. Licenses CASPs (Crypto-Asset Service Providers) and standardises AML expectations across the EU.
AMLD 5
Fifth Anti-Money Laundering Directive. Brought crypto exchanges and custodial wallet providers in scope across all EU member states.
AMLD 6 / AMLR
Sixth AMLD and the upcoming AML Regulation / AML Authority (AMLA) tighten beneficial-ownership and source-of-funds expectations. Direct effect once AMLR enters into force.
Documentation only. We do not provide legal, tax, or compliance advice — confirm specific requirements with your accountant, notary, or legal counsel.
Simple, Transparent Pricing
per statement · EUR, USD, GBP supported
- ✔ One-time payment — no subscription
- ✔ PDF + CSV included
- ✔ EUR-denominated valuations
- ✔ Instant download
- ✔ Verify anytime at cryptobankstatement.com/verify
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Create Your Statement — €1