Proof of Funds Report.
We create audit-ready documentation that shows exactly where your crypto assets come from.
- Bank-Approved
- Audit-Proof
Build trust with verifiable crypto documentation
We produce clear, structured reports that explain the origin and flow of your crypto assets. Designed for banks, exchanges, and compliance teams, our documentation helps you prove ownership and source of funds with confidence.
The problem
Understanding the challenges of documenting crypto assets
Frozen Funds
To become compliant, you need full clarity on your crypto activity. A clean transaction history and transparent flow of funds are the foundation for all further compliance steps.
Official Documentation
We transform your crypto activity into clear, structured, and official documentation. These reports are used for communication with tax authorities, banks, and exchanges.
Full Financial Freedom
With complete documentation in place, you can move and use your funds with confidence—without concerns about freezes, restrictions, or compliance issues.
Proof of Funds Report
We create audit-ready documentation that shows exactly where your crypto assets come from. Build trust with banks and exchanges through transparent, verifiable reporting. Based on transaction volume, complexity, and years covered.
What we do for you:
- Build a formal, bank and exchange-friendly report based on your transactions
- Explain the origin and flow of your crypto assets
- We take care of all official communication in case of inquiries
Why it matters:
- Bank-Approved documentation for smooth onboarding
- Unfreeze blocked funds and restore full access
- Compliance-ready for institutional requirements
How it works:
- Book a call where we assess your situation
- You receive an offer from our side
- We handle the entire documentation process
- Receive your bank-ready report
How it works
Three simple steps from start to finish
1. Get in touch
Share your crypto activity and goals, we assess your needs.
2. Data handover
Provide your public wallet addresses and exchange data. We handle the import and structuring.
3. Receive your report
Get audit-ready tax reports, prepared for submission.
Proof of Funds Report
Complete documentation package for banks and exchanges
Custom Quote
Pricing depends on transaction volume, years covered, and complexity
What´s included:
- Complete transaction history reconstruction and analysis
- Bank-ready proof of funds documentation with wallet balances
- Transaction identifiers and KYC references included
- Support for communication with banks and exchanges
What we deliver:
Professional proof of funds report with complete origin and flow documentation, ready to submit to banks, exchanges, or compliance officers
- 1.200+ reports delivered • Average turnaround: 5-7 days
Perfect if you:
Need to prove the origin of your crypto assets to banks, exchanges, or are facing frozen funds that require documentation
Unfreeze your funds and restore financial mobility
* Payment in crypto or fiat accepted
Meet the team
Crypto-native regulatory experts, technologists, and advisors.
Georg Brameshuber
Co-founder & CEO
Robby Schwertner
Co-founder
Christian Viehof
CFO
Why choose validvent?
We combine technical precision with real-world crypto expertise to deliver results you can trust.
- Expertise: Deep domain knowledge, explained clearly
- Transparency: Clear processes and full visibility
- Trust: Reliable, long-term partnership
Get expert representation
Tell us about your project and goals.
We’ll respond within one business day.
- office@validvent.com
- Vienna, Austria
- +43 1 435 10 67
Frequently Asked Questions
My Bank is asking for documentation of my crypto activity for a big deposit, can I use a Proof of Funds Report for that?
A well prepared Proof of Funds report will normally satisfy your bank’s request for documentation of a large crypto deposit, and the same holds true for exchanges. The version we provide already includes wallet balances, transaction identifiers, and the necessary KYC references, so you can hand it to compliance without any extra effort.
Can you still issue a proof of funds report if an exchange I used has shut down or I lost some data?
Yes. We recreate the trail using on-chain analysis and archived price feeds, then plug any off-chain gaps with statements, OTC records, or screenshots. The finished report links every output back to a verified source so third parties can follow the story.
How long does the process take?
It really depends on if you already did your crypto tax accounting before or not. If you have strict deadlines let us know in the first call and we’ll make sure to accommodate as best as we can.