The Problem
Frozen Funds
In order to get compliant you need clarity on your crypto activity. A clean transaction history and flow is the basis for all further compliance steps.
Official Documentation
Transfortming your crypto activity into a understandable and offical document. These documets are used for communicating with tax aithorities, banks and exchanges.
Full Financial Freedom
Once you have your documents, you are free to move and use your money without fearing freezes from exchanges/banks or trouble with tax authorities.
Our Solution
Proof of Funds Report
We create audit-ready documentation that shows exactly where your crypto assets come from.
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:
– Making sure you don’t overpay on taxes
– Confidence in the accuracy of your crypto data
– A clear overview of your portfolio and activities
How it works:
– Book a call where we assess your situation
– You receive an offer from our side
– Once confirmed, we take care of the rest
- Bank-Approved
- Exchange-Trusted
- Secure & Confidential
- KYC-Compliant
- Audit-Proof
- Anti-Money Laundering
Our Process – Step by Step
01
Free Intro Call
We get to know you and talk through your situation to understand your crypto activity.
02
Data hand-over
You give us your data or finished crypto tax accounting to start the process.
03
Analysis
We analyze your crypto transactions to see the bigger picture and key trades.
04
Offer & sign-off
You receive a clear quote for your proof of funds report covering all relevant years.
05
Documentation
We use your transaction history to create a report for banks and exchanges.
06
Receive
You receive the finished report, ready to send to banks or unfreeze blocked funds.
Meet our Expert Team
Robert Thorn
Christian Viehof
Johannes Anderl
Moritz Boesch
Georg Brameshuber
Sandra Lengauer
Anna Janny
Frequently Asked Questions (FAQ)
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.
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 accomodate as best as we can.