Service
Paperwork that passes review
Source-of-funds confirmation and supporting documents to European bank standards — prepared before they are requested.
How it goes
Describe the situation
Which operation and who is asking — a bank, a PSP, a counterparty.
Define the set
What your specific request needs: source of funds, history, reports.
Preparation
We assemble confirmations in the format banks accept.
Support
We answer follow-up requests until the matter is closed.
What it looks like in real life
Source of funds for a bank
The bank requested the origin of a large incoming amount. We assembled the chain: trades, receipts, rate confirmations. The account was unblocked within a week.
7 days · account unblockedA set for onboarding
Opening an account required a crypto-history package. We prepared a wallet and operations report in a format the bank’s compliance accepted.
Onboarding passedConfirming long-held assets
Assets had been bought over years across platforms. We reconstructed the acquisition history and prepared documentary confirmation for the tax adviser.
History reconstructedParameters
- What we prepare
- Source of funds / wealth, operation history, wallet reports
- Standards
- Requirements of EU banks and payment providers
- Format
- A structured set for the specific request
- Timing
- From several days — depends on the depth of history
- Support
- We answer follow-ups until the matter is closed
- You will need
- Statements and operation history, the bank’s request details
Questions about compliance
Yes, a typical situation. We analyse the bank’s request, assemble confirmations and help structure the response. The earlier we join, the faster the unblock.
With regulated EU jurisdictions and several others. For a specific case, the manager assesses upfront whether we take it.
We prepare the documentary and factual base. Where a lawyer or tax adviser is needed, we say so directly and connect you with a specialist.
The bank has questions?
Describe the situation to your manager — we will say what we can assemble and how long it takes.
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