Tell us about your case
A few lines are enough to start: what prompted your enquiry, roughly what your crypto history looks like, and any deadline you are working to. ChainComply will tell you whether a CashoutReady file answers it, and what it would cover.
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The questions that come up most often
These are the most recent notes on what banks ask for, and on what a file has to answer.
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Why FIFO in your Source of Funds report does not prove where the money came from
A tax tool's Source of Funds report explains one withdrawal using FIFO. Why that is not a Source of Wealth file, and what a bank can rely on instead.
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Start here: what a source of wealth file actually is
A source of wealth file is two things: your claim and your evidence pack. What each one does, how your wallets join them, and the two ways to prepare the claim.
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The 12 documents your bank will ask for
Twelve areas a bank may need to understand before crypto proceeds arrive: what to offer, what to keep, and what not to send unasked.
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