Justifier l’origine de vos fonds crypto auprès de votre banque
Un rapport clair et vérifiable du parcours des fonds de votre portefeuille, prêt pour votre banque ou notaire.
Nous analysons uniquement une adresse publique. Jamais de clés privées ni de phrase secrète.
Pourquoi votre banque le demande
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.
Contenu du rapport FundsOrigin
- 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.
Comment ça marche (3 étapes)
- 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.
Pour qui
- 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.
Autres documents utiles
The report complements exchange statements, bank proofs of initial investment, and tax filings.
Questions fréquentes
- 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.
- Quel est le prix ?
- Le tarif dépend de votre situation et de l’étendue de l’analyse. Contactez-nous.
Vous devez justifier des fonds crypto ?
Générez votre rapport en quelques minutesContenu informatif uniquement, sans conseil fiscal, juridique ou financier. FundsOrigin ne garantit pas l’acceptation par votre banque ou notaire.