On the institutional side
Banks, exchanges and wealth managers run crypto Source-of-Wealth reviews on the ChainComply platform. They are the ones asking the questions, and ChainComply sees exactly which answers survive an audit and which do not.
About
Built by the people who see the review from both sides
CashoutReady comes from ChainComply, a Brussels company that builds the crypto Enhanced Due Diligence platform banks and regulated institutions use to run these reviews. That vantage point is the whole product: the file is written by people who know what the reviewer on the other side needs to see.
Why this exists
Two sides of the same conversation
Most Source-of-Wealth friction is not a disagreement about legitimacy. It is a failure of translation between two parties who cannot see the same picture.
On your side of the table
CashoutReady applies the same platform to your case. You are not receiving a consumer-grade summary of the institutional product - you are receiving a file produced to the standard the reviewer on the other side already works to.
ChainComply turns on-exchange and wallet data into audit-ready Source-of-Wealth reports for banks, exchanges, wealth managers and crypto tax accountants across Europe. CashoutReady is that same platform, pointed at your case.
Visit chaincomply.io How the reports are written
Four rules ChainComply will not trade away
Each of these costs something in the short run. Each is the reason a CashoutReady file survives contact with a compliance team.
- 01
The bank decides, and the report says so
No provider can promise an outcome that belongs to a regulated institution. Every CashoutReady file states plainly that the decision remains with your bank.
- 02
A disclosed flag beats a discovered one
Screening findings stay in the report. ChainComply has watched enough reviews to know that the damage comes from the omission, not from the finding.
- 03
A human reads every case
Automated narratives are precisely what compliance teams have learned to distrust. An analyst reviews the reconstruction before it reaches you.
- 04
Your data stays yours
ChainComply does not sell your data and does not pass it to your bank. You receive the file, and you decide who reads it. Unless you would like a warm intro to one of our partner banks.
The team
A small team of 7 focused on one problem
Recognised and backed by
Part of Europe's blockchain and fintech networks
Member of 
Accelerated by 
Certified 
- Legal entity
- ChainComply SRL
- Registered address
- 2-4 Schuman Roundabout, 1040 Brussels, Belgium
- Company number
- 1006.307.001
- Company page
Talk to us
Ask the awkward question first
If a CashoutReady file is not the right answer for your situation, ChainComply would rather tell you on a free call than sell you a report.