CashoutReady
By ChainComply
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Tell us where the bank stopped

A few lines are enough to start: which bank, what it asked for, and roughly what your crypto history looks like. ChainComply will tell you whether a CashoutReady file answers it.

Please keep wallet addresses, transaction exports, identity documents and bank details out of this form. This website is used only to receive your enquiry and arrange a call. Account data is collected later, under a separate agreement. See the privacy policy.

What happens next

No data collected before there is a reason to

  1. 01

    ChainComply reads your note

    A person reads it, not a routing rule. If the answer is that you do not need a report, you will be told that.

  2. 02

    A free first call

    Thirty minutes to establish what your bank has actually asked for, which accounts matter, and what a file would need to cover.

  3. 03

    A written scope and price

    You receive the scope, the price and the agreement before any account data is collected. Nothing starts until you accept it.