Crypto Source of Funds vs Source of Wealth
Compare crypto source of funds and source of wealth, why exchanges may request both and which records can support each explanation.
Read insight →Practical Guidance for Crypto Account and Asset Problems
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Insights and Practical Guidance
Why Is a Crypto Exchange Asking for Bank Statements or Tax Documents?
Learn why a crypto exchange may ask for bank statements, tax documents or income evidence during AML, KYC and source-of-funds checks.
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Crypto KYC Verification Failed or Rejected: What to Do
Learn why crypto KYC verification may fail or be rejected, which details to check and how to respond without creating new inconsistencies.
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Crypto AML Review: What Happens When an Account Is Under Review?
Learn why a crypto account enters AML review, which documents an exchange may request and how to prepare a consistent evidence-based response.
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Crypto Proof of Funds: Documents Exchanges May Request
Learn which documents may support crypto proof of funds, including bank statements, exchange histories, income, tax and transaction records.
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How to Prove Source of Funds for Crypto
Learn how to prove source of funds for crypto using bank, exchange, income, tax and blockchain records supported by a clear transaction narrative.
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