Justificar a origem dos fundos cripto junto do seu banco

Um relatório claro e verificável do percurso dos fundos na sua carteira, pronto para o banco ou notário.

Gerar relatórioContacte-nos

Analisamos apenas um endereço público. Nunca pedimos chaves privadas nem frase de recuperação.

Porque o banco pede isto

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.

O que muda com o DAC8

O que inclui o relatório 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.

Como funciona (3 passos)

  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.

Para quem

  • 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.

Fale connosco

Outra documentação

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

Perguntas frequentes

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.
Quanto custa?
O preço depende do seu caso e do âmbito da análise. Contacte-nos.

Precisa de justificar fundos cripto?

Gere o relatório em minutos

Conteúdo informativo, não constitui aconselhamento fiscal, jurídico ou financeiro. A FundsOrigin não garante aceitação pelo banco ou notário.