Crypto Compliance (EU)
Document self-custody holdings for AMLD source-of-funds and MiCA-era counterparty reviews — structured PDF with EUR equivalents.
Generate EU Compliance StatementWhat this EU wallet report contributes
MiCA regulates crypto-asset markets and service providers; it does not turn an individual wallet export into an approved compliance document. Use this report for the supported public-chain leg and provide the bank, exchange, identity, and acquisition records the reviewer requests.
| Network | Included | Not included |
|---|---|---|
| Bitcoin mainnet | One public BTC address per statement | XPUB aggregation and exchange-internal records |
| Ethereum mainnet | ETH, ERC-20 USDC, or ERC-20 USDT | Layer 2s, other tokens, NFTs, and private account records |
1. Confirm scope
Ask the receiving reviewer which address, asset, date range, currency, and supporting records they require.
2. Keep original records
Retain bank and exchange exports. The wallet report documents only the supported public-chain part of the trail.
3. Explain limitations
Label transfers between your own accounts and disclose unsupported networks, missing periods, estimates, and other gaps.
Important limitations
This is a document-organisation tool, not a bank statement, regulated attestation, audit opinion, ownership certificate, source-of-wealth determination, or guarantee of acceptance. Public activity can be independently reproduced; legal identity and lawful source require separate evidence.