AML KYC and Source of Funds
Clear responses to AML, KYC and source-of-funds requests
Compliance teams often need more than a folder of documents. They need a coherent explanation connecting your identity, activity, source of wealth, source of funds and the relevant transaction path. We help organise that evidence into a response that is easier to review.
We can assist with:
- Enhanced due diligence and repeated verification requests
- Source-of-funds or source-of-wealth questionnaires
- Transaction history and wallet ownership evidence
- Business, employment, investment or asset-sale records
- Inconsistent or unclear previous submissions
How the review works
We begin with the platform request and map every question to available evidence. We then identify gaps, remove irrelevant material and organise the response so that dates, amounts, wallets and supporting records remain consistent.
What you receive
An evidence checklist, document map and structured response strategy tailored to the request. Where appropriate, we also clarify follow-up and escalation options.
Confidential and proportionate
Only information relevant to the request should be shared. Never send us a seed phrase, private key, exchange password or unrestricted wallet backup.
Specialists for This Service
Legal, compliance and case specialists matched to the service and jurisdiction.
Yaroslav Shevel
Corporate & Cross-Border Legal SupportLawyerCorporate and international business lawyer with experience in restructuring and M&A, relevant to restricted accounts involving company ownership, organisational changes or cross-border operations.
EU/EEA supportView profile →
Taras Miroshnychenko
Crypto, FinTech & Asset ProtectionHead of International Corporate Law and Fintech PracticeFinTech and crypto law expert with over 20 years of experience, combining international structuring, asset protection and OSINT expertise relevant to restricted crypto assets.
EU/EEA supportView profile →
Mykola Sirenko
Corporate & Financial Regulatory SupportLawyerCorporate and international business lawyer with financial licensing experience, bringing a corporate and regulatory perspective to matters involving restricted business crypto accounts.
EU/EEA supportView profile →
Daniel Vinnik
Crypto Law & Regulatory ComplianceLawyerInternational corporate, IT and crypto lawyer with expertise in AML/KYC, corporate structuring and regulation relevant to restricted business accounts and crypto platforms.
EU/EEA supportView profile →
Alina Tsyhankova
AML/KYC & Financial ComplianceLawyerFinancial and international corporate lawyer focused on AML/KYC compliance and regulatory interactions, with expertise relevant to crypto account restrictions and compliance reviews.
EU/EEA supportView profile →From First Review to Structured Escalation
Free Assessment
We confirm scope, jurisdiction and the most useful next step.
Evidence Review
Documents, transactions and notices are reviewed as one chronology.
Strategy & Engagement
We define the legal and compliance route and agree the scope.
Platform or Authority Position
The structured position is submitted and escalated where appropriate.
Outcome & Next Actions
We advise on the response and measures needed to protect your position.
Clear Scope Before Engagement
The fee model is proposed after the preliminary assessment and depends on scope, jurisdiction and recovery route.
Fixed Fee
A defined price for an agreed scope of legal or compliance work.
Staged Fees
Separate fees for assessment, submissions, negotiations and escalation.
Fixed Fee + Success Component
A fixed part combined with a result-based component where appropriate.
Cases Related to This Topic
Illustrative caseDelayed Withdrawal: Escalation Preparation Scenario
- Amount
- €100,000–€250,000
- Issue
- Restricted withdrawal
- Outcome
- Access restored
Illustrative caseSuspected Crypto Fraud: Evidence Preservation Scenario
- Amount
- €50,000–€100,000
- Issue
- Suspected fraud and disputed transfers
- Outcome
- Escalation package prepared
Illustrative caseAML Review: Source of Funds Response Scenario
- Amount
- €250,000–€500,000
- Issue
- Extended source-of-funds review
- Outcome
- Review progressed
Articles on This Topic
Crypto Withdrawal Delays: Review, Restriction or Technical Issue?
How to distinguish routine processing delays from compliance restrictions and prepare a useful support request.
Read insight →
How to Preserve Evidence After a Crypto Scam
The records to secure immediately after a suspected fraudulent transfer or investment scheme.
Read insight →
Source of Funds for Crypto: Documents Exchanges Commonly Request
An overview of the records that may help explain how digital assets were acquired and transferred.
Read insight →Get a Clear View of Your Options
Tell us what happened. We aim to respond in English within one business day.
- Evidence-led first review
- EU/EEA and cross-border support
- No seed phrases or private keys required