Crypto Source of Funds
Statement for the US
A crypto source of funds statement organises how your crypto funds were built up and moved, exported as a PDF or CSV. In the US it may help when a lender, landlord, CPA or compliance team asks you to document your wallet activity. Acceptance depends on the receiving institution.
✔ USD equivalents · ✔ Self-custody wallets · ✔ PDF + CSV
£1 one-time · No subscription · No account required
When This Is Useful
US financial reviews often ask you to show where money originated. A source-of-funds statement may help when a mortgage lender reviews reserves, a landlord requests proof before a lease, a CPA prepares your records, or a compliance team runs due diligence. Instead of forwarding raw exchange exports and screenshots, you can provide one organised timeline that shows how funds accumulated and moved. This is useful whenever a reviewer wants to understand the history behind a balance, not just its current size.
What the Statement Can Include
Wallet address & period
Selected wallet address(es) and the reporting period.
Chronological transactions
Deposits, withdrawals and transfers in date order.
Hashes & counterparties
Transaction hashes and counterparties for traceability.
Balances over time
Balances across the period, with optional USD value at transaction time.
Inflow & outflow summaries
Summaries that show how holdings were built up.
PDF & CSV exports
PDF for sharing and CSV for a CPA or analyst to reconcile.
Where CryptoBankStatement Helps
CryptoBankStatement consolidates your wallet activity into a single source-of-funds statement so you can present a clear history to a US reviewer. It organizes transactions into a chronological timeline, calculates balances, and produces a shareable PDF plus a structured CSV. This can provide a clearer export than assembling multiple exchange and block-explorer records by hand — helpful when a lender, landlord or CPA needs to follow how your funds developed over time.
Important Limitations
The statement organizes the data you provide and is not a certification of lawful origin or of account ownership. CryptoBankStatement does not provide legal, tax or financial advice. A statement may help organize your history, but acceptance depends on the receiving institution, and US lenders, landlords or compliance teams commonly require additional documentation such as bank statements, exchange records 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 does a US source of funds statement show?
It shows how your crypto funds accumulated and moved over a chosen period, organized as a PDF or CSV. It is designed to support lender, landlord, CPA and compliance review workflows.
Can I give this to a mortgage lender?
It can provide a clearer export of your crypto history to support a lender's review of funds or reserves. Acceptance depends on the lender.
Is this useful for a CPA?
Yes. The CSV is structured so a CPA can sort and reconcile your transactions, and the PDF gives a readable summary of the same period.
Will a landlord accept it as proof of funds?
The statement is designed to support review workflows. Whether it is sufficient depends on the landlord, who may also request bank or exchange records.
Does it certify where my funds came from?
No. It organizes the wallet activity you provide. It is not a certification, and reviewers may request additional supporting documents.
Build Your Source of Funds Statement
Takes less than 60 seconds. No signup required.
Build Source of Funds Statement — £1