The funds sit still
Large crypto-funded transfers routinely stall in review, and the hold lasts exactly as long as the questions do.
Source-of-Wealth claims for private individuals
Bank-ready proof of the wealth you built in crypto
You built wealth through crypto. Now your bank wants to understand it before approving your mortgage or accepting a large transfer.
Replace weeks of back-and-forth, CSVs and screenshots. Turn your wallets, exchanges and full transaction history into one structured Source-of-Wealth claim your bank's compliance team can actually read.
- ISO/IEC 27001 certified
- Structured with European banks
- Analyst-reviewed, every case
€1.4 billion+ in crypto wealth documented on the ChainComply platform
CashoutReady is the private-client service of ChainComply, the crypto Enhanced Due Diligence platform European banks and regulated institutions use for these same reviews - so your claim is written to the standard the reviewer on the other side already works to.
The problem is raw data; The solution is structure.
The same €412,000, seen two ways
A bank cannot approve what it cannot follow. On the left is what reaches a reviewer today. On the right is the structured summary CashoutReady puts in front of them instead - a communication protocol between you and your bank, so both sides read the same picture.
Illustrative sample data. Every figure in a real report is traced to a named account and a dated transaction.
What is at stake
An unexplained transfer is not a small inconvenience
Under Enhanced Due Diligence, a bank that cannot establish where wealth came from has few options, and none of them are quick.
The mortgage slips
A lender must see where the deposit came from before it can proceed. A deposit without a clear origin delays the application - or ends it.
The account closes
Where a bank cannot establish the origin of wealth, it may decline the relationship and exit the account rather than carry the risk.
The evidence does not add up
Exports, screenshots and wallet addresses arrive as fragments, and nobody at the bank can reconcile them into a single figure.
How it works
Three steps, and only the first one is yours
You are not asked to become your own analyst. You supply the sources, ChainComply does the reconstruction, and you approve the claim before your bank sees it.
- 01
You hand over the sources, not the paperwork
You point ChainComply at the exchange accounts, wallets and DeFi activity behind your wealth. The platform reads most sources directly; where an export is needed, ChainComply tells you exactly which file to download. You are never asked to assemble your own spreadsheet or to write up your history.
- 02
ChainComply reconstructs the wealth story
The platform reconciles every deposit, trade, transfer and realised gain across your accounts, separates your own money from third-party flows, screens counterparties against sanctions lists and high-risk services, and prices the whole history in your bank's currency.
- 03
You review the claim, then your bank reads it
You see the narrative before anyone else does and can correct or expand it wherever the data alone was ambiguous. What reaches your bank is one cited claim, in the language it works in, structured the way a compliance reviewer reads.
You explain yourself once - the claim answers the follow-up questions.
What you receive
A 30+ page report, plus a map the reviewer can explore
The claim behaves like the decision system banks run, not a stack of paperwork. The written report answers a compliance officer's questions in the order they ask them, and the shareable interactive Source-of-Wealth map lets your bank explore the same evidence for itself - every flow, counterparty and flag.
Executive summary
One page that states the total, the split and the risk position, before any detail.
Current balance snapshot
A snapshot of your holdings at the reporting date, including any DeFi positions.
Wealth creation timeline
A dated chronology of deposits and withdrawals, each weighted by its share.
Capital gains and profit and loss
Realised performance per venue and per asset, charted across the whole period.
Counterparties and source of funds
Named venues and counterparties behind the inflows, with exposure paths.
Risk assessment
Sanctions, mixer, gambling and high-risk venue screening, disclosed up front.
Data completeness
What the report covers, what it does not, and where the gaps sit.
Interactive Source-of-Wealth map
The other half of the claim: a shareable, explorable view of the same evidence, next to the written report.
See every section in detail
Open the report page Who asks for this
People whose bank has started asking questions
The trigger is rarely the amount alone. It is the moment crypto-funded money meets a regulated institution that must document its decision.
- Long-term holders realising a position
- Buyers funding a property deposit
- Founders and early employees paid in tokens
- Active traders with years of venue history
- Freelancers and contractors invoiced in crypto
- Businesses converting treasury to fiat
Why the claim holds up
Built to survive the review, not to impress you
A Source-of-Wealth claim is only worth what it withstands. These are the things that determine whether a reviewer can rely on it.
ISO/IEC 27001 certified
ChainComply holds the international standard for information security, audited and certified rather than self-declared.
Written for the review it will face
The file is structured with European banks, against the EBA guidance and MiCA expectations their reviewers work to.
The same engine banks use
CashoutReady runs on the ChainComply platform that regulated institutions use for their own crypto due diligence.
Delivered in your bank's language
Reports are produced in English, German, French, Spanish, Italian, Polish and Bulgarian, with further languages in progress.
One package, one price
€980
One-off payment - no subscriptionper Source-of-Wealth package, covering up to 300,000 transactions and including review by a ChainComply analyst. Larger cases are quoted on the first call.
- Paid once when you order - no subscription, no renewal
- The full 30+ page report
- The shareable interactive Source-of-Wealth map
- Sanctions and high-risk screening of counterparties included
- A review round on the narrative before you send it
- Delivery in your bank's working language
Start here
Tell ChainComply where the bank stopped
Describe the situation in a few lines and ChainComply will tell you whether a CashoutReady claim solves it, and what it would cover. The first call is free and carries no obligation.
Please keep wallet addresses, transaction exports and identity documents out of the enquiry form. Those are collected later, under a separate agreement.