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.
From Review to the Next Action
Review the Situation
We identify the restriction, available evidence and the procedure that may apply.
Prepare the Position
The relevant facts and documents are organised into a clear legal or compliance response.
Act and Follow Up
We support the agreed submission and assess further escalation if the issue remains unresolved.
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
Case study0.7 BTC Unblocked After AML/CTF Review by a Crypto Exchange
- Amount
- 0.7 BTC
- Issue
- AML/CTF transaction freeze
- Outcome
- Funds fully unblocked
Case studyBybit Account Unblocked Following a Compliance Review
- Amount
- 5 BTC + US$30,000 in USDT
- Issue
- Account restricted for compliance review
- Outcome
- Account access restored
Case studyBybit Account Unblocked After a Legal Opinion and Funds Review
- Amount
- Issue
- Bybit account restriction and source-of-funds review
- Outcome
- Account access restored
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.
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How to Preserve Evidence After a Crypto Scam
The records to secure immediately after a suspected fraudulent transfer or investment scheme.
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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