Are you CashoutReady?
Find out what your bank may ask for before you move significant crypto proceeds.
The check takes eight questions and about two minutes. It runs on this page alone - no email, no account, and answers never leave your browser.
Question 1 of 8. How much are you planning to move to your bank?
A bracket is enough - the check never asks for exact figures.
One transfer arrives. Three questions follow.
However simple or complex the history, a reviewer works towards the same three answers. The check estimates how much work sits between your records and those answers.
Where did the original money come from?
A reviewer starts at the first purchases, the fiat that funded them, and anything that arrived from someone else.
How did it become the amount you are moving?
Appreciation, trading and staking all sit between the two figures, and the big numbers have to make sense together.
Can you show the exchanges and wallets that matter?
A reviewer does not need every wallet you ever touched, only the ones that explain the wealth, connected into one story.
From a traffic light to a bank-ready file
See your readiness band
The result names green, amber or red, and points at the specific evidence gaps a reviewer would find first rather than at a generic warning.
Decide how to close the gaps
Work through them yourself before you approach the bank, or talk them through on a free call. The first call carries no obligation.
CashoutReady writes the story
ChainComply reads your data and turns it into a cited Source-of-Wealth file, reviewed by an analyst - the same work it performs for the banks.
- ISO/IEC 27001 certified
- Built on the engine regulated institutions use
- Structured against EBA guidance and MiCA expectations
- Reports in English, German, French, Spanish, Italian, Polish, Bulgarian, Portuguese and Swedish
What this check is, and is not
Does a green result mean my bank will not ask questions?
No. Banks decide for themselves, and standards differ between institutions. Green means the evidence work looks light - it never means the review will not happen. For cashouts above €1 million, ChainComply can also introduce you to partner banks that already use the CashoutReady system, at no extra cost.
What happens to my answers?
Nothing leaves this page. The check scores your answers in your browser and forgets them when you close it. CashoutReady only receives what you choose to send it - the details you share on a call, or in a message.
Is this legal, tax or financial advice?
No. The check gauges how much evidence work a cashout is likely to need. Tax and legal questions belong with a qualified adviser in your country.
Why does the check ask how much I am moving?
Scrutiny scales with the amount. A bracket is enough to calibrate the result - the check never asks for exact figures, names or addresses.
Two minutes now, or a compliance letter later
Take the check, see the gaps, and decide what to do about them while the choice is still yours.