Proof-of-funds package for your bank
Cashing crypto out to a bank, relocating to the EU, or an exchange asked 'where are the funds from'? We assemble the evidence package compliance actually reads: on-chain forensics of your addresses + a documented origin narrative. No fluff and no 'guaranteed to pass' promises — such guarantees don't exist.
What's inside
Forensic report on your addresses
Categorized exposure, 3-zone origin breakdown, flow tracing, counterparty screening — the exact format AML officers read.
Verification certificate
A one-page screening proof with a reference ID — attach it to an application or forward it.
Source of Funds narrative
A chronological reconstruction of your capital: purchases, exchanges, banking trails — in the format a bank expects. Skeleton + our edits for your case.
Filing guide
What to submit, where, in what order; typical follow-up questions and how to answer them consistently.
Who needs it
- Cashing out crypto to a bank — the bank asks for source of funds.
- Relocation / residence permit — accounts open only with proof of origin.
- MiCA migration to a licensed exchange — fresh KYC/SoF at the door.
- A large withdrawal — the exchange's AML screening asked for documents.
Price and process
From $49 for the automated package (report + certificate + narrative skeleton). A hand-built narrative for a complex case is quoted after a free review: we give you an honest price and realistic odds before any payment.
We do not and cannot guarantee a bank's or exchange's decision — their compliance decides. We are accountable for the quality of the forensics and documents. Sanctions cases are declined.
Free preliminary case assessment
Describe your situation — we will return an honest assessment: what is realistically possible, how long it takes and what it costs. No "guaranteed unlocks" — they do not exist; compliance decides.