🇪🇺 For EU Notaries, Banks & MiCA · Use From Anywhere

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. Generate from any country.

✔ EUR equivalents · ✔ MiCA aligned · ✔ Member-state agnostic

Create Your Crypto Statement

£1 one-time · No subscription · No account required

Statement is denominated in EUR; you pay in your home currency.

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.

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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) →

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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 →

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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 →

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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.