Prove the source of your crypto funds to your bank
A clear, verifiable report of how funds moved through your wallet—ready to attach to documentation your bank or notary requests.
We only analyze a public address. We never ask for private keys or seed phrases.
Why is your bank asking?
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.
What the FundsOrigin report includes
- 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.
How it works (3 steps)
- Enter your wallet’s public address and select networks.
- Review the result: Risk Score, per-network breakdown, and maximum verified amount.
- Download the PDF or share the link with your bank, notary, or advisor.
Who it is for
- 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.
What else you may need
The report complements exchange statements, bank proofs of initial investment, and tax filings.
Frequently asked questions
- 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.
- How much does it cost?
- Pricing depends on your situation and the scope of the analysis. Contact us.
Need to justify crypto-related funds?
Generate your report in minutesThis content is informational only and is not tax, legal, or financial advice. FundsOrigin does not guarantee acceptance by your bank, notary, or any other institution.