Herkunft Ihrer Krypto-Mittel gegenüber der Bank nachweisen

Ein klarer, überprüfbarer Bericht über den Weg der Mittel in Ihrer Wallet – für Bank oder Notar.

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Wir analysieren nur eine öffentliche Adresse. Keine privaten Schlüssel oder Seed-Phrasen.

Warum fragt die Bank?

Banks must understand source of funds and purpose of transactions under AML rules. The EU DAC8 directive expands tax reporting for crypto-asset service providers.

Was DAC8 für Sie bedeutet

Was der FundsOrigin-Bericht enthält

  • Wallet analysis on 14 networks: Ethereum, Bitcoin, Solana, Tron, BSC, Base, Arbitrum, Polygon, Avalanche, Gnosis, zkSync, Scroll, Mantle and Zora.
  • Risk Score: a clear view of risk associated with the analyzed funds.
  • Maximum verified amount supported by the analysis.
  • PDF with a verification code to confirm authenticity.
  • Five languages for banks, notaries, or exchanges abroad.
  • Revocable share link for your relationship manager.
  • Validity date based on when the report is generated.

So funktioniert es (3 Schritte)

  1. Enter your wallet’s public address and select networks.
  2. Review the result: Risk Score, per-network breakdown, and maximum verified amount.
  3. Download the PDF or share the link with your bank, notary, or advisor.

Für wen

  • Individuals selling crypto who need to justify bank inflows or large purchases.
  • Notaries reviewing crypto source-of-funds documentation.
  • Banks and compliance teams receiving exchange withdrawals.

Kontakt

Weitere Unterlagen

The report complements exchange statements, bank proofs of initial investment, and tax filings.

Häufige Fragen

Is my bank required to accept the report?
No. Each institution decides what documentation it accepts. The report provides verifiable information but does not guarantee acceptance.
Do you need my private keys?
Never. We only use the public wallet address. Never share your recovery phrase.
Which networks does FundsOrigin analyze?
Ethereum, Bitcoin, Solana, Tron, BSC, Base, Arbitrum, Polygon, Avalanche, Gnosis, zkSync, Scroll, Mantle, and Zora.
How can my bank verify the PDF?
Each report includes a verification code to confirm authenticity.
Can I use this for a property purchase at the notary?
It may be part of your source-of-funds dossier. Check with your notary first.
What is DAC8 and does it affect me?
EU Directive 2023/2226 requires crypto-asset service providers to report user information to tax authorities.
Was kostet es?
Der Preis hängt von Ihrem Fall und dem Umfang der Analyse ab. Kontaktieren Sie uns.

Müssen Sie Krypto-Mittel erklären?

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Nur zur Information, keine Steuer-, Rechts- oder Finanzberatung. FundsOrigin garantiert keine Annahme durch Bank oder Notar.