Pricing
Bank-ready proof of your crypto wealth. Days, not weeks.
Your tax calculator says what you owe. Your bank asks where it came from. We turn your exchange, wallet and tax data into one file a compliance officer can defend - built by people who used to sit on that desk and watched files get rejected.
Book a call, or upload your data Wallet addresses, exchange API or CSV, or your CoinTracking export. Fifteen minutes.
Receive your file Reconstructed, reconciled, reviewed by an analyst. Nothing for you to operate.
- The 12 documents your bank will ask for - checklist
- Cashout Readiness score
- How to prepare a SoW report yourself
Tier one
Find out where you stand - and exactly what it will take.
In about ten minutes of machine time we tell you what your bank will see, whether your data adds up, and whether your case is simple or not. If it is simple, this is all you need. If it is not, you leave with a fixed quote instead of a surprise.
- Four-page wealth summary Where your balance came from: fiat in, capital gains, third-party flows, DeFi, other - the graph a compliance officer actually reads, with the wallets, the timeline and the open points behind it.
- Reconciliation check per platform Does the data add up - and where it does not.
- Written assessment and commentary Plain-language commentary on what the figures show, page by page. Then: simple case or not, what the full file needs, and a fixed quote for it.
- Standard chains only: Bitcoin, Ethereum, Solana Wallet addresses on these three chains. Exchange accounts, other chains and historic files start at the Full SoW Claim Kit or are quoted.
- SoW Claim PDF, interactive map, analyst call, exchange accounts, risk screening - these start at the Full SoW Claim Kit.
- No fiat view. Without exchange accounts, fiat deposits and withdrawals cannot be shown - the Simple check covers crypto flows only.
What the four pages contain
- p.1 Origin of wealth How the balance was built, with the graph below and a short commentary.
- p.2 Wallets and reconciliation Each wallet covered, its balance, and whether the data adds up.
- p.3 Portfolio over time Your holdings against the market, and the periods that stand out.
- p.4 Open points and next step What a bank will ask about, and our assessment of the full file.
- Fiat flows* n/a
- Capital gains 44%
- Crypto flows 14%
- DeFi & other revenue 7%
- Unreconciled 4%
* Not shown in the Simple check - needs exchange accounts (Full SoW Claim Kit).
Tier two
A Source-of-Wealth Claim your bank can defend.
A specialist team does this by hand in two to three weeks and charges accordingly. Our machine does the reconstruction; an analyst reconciles it, verifies the story and writes what the bank needs to read. You get the same defensible claim in days.
- Everything in the Simple check
- Bank-ready SoW Claim PDF Around 30 pages of visualisations and summaries explaining your holdings, fiat and crypto flows, and gains and losses - telling your crypto story. Watch what the claim looks like ↗
- Illicit-activity screening Across your addresses and counterparties: blockchain-analytics labels and risk flags, documented in the Claim ().
- Interactive Source-of-Wealth map Every account and wallet, internal transfers already matched, zoom back in time. A link you can hand to the bank - live for 90 days, and you can invalidate it at any time.
- Portfolio versus market When you started, what you made, whether it tracked the market - and exactly which period did not.
- The bank's question list The large external inflows you will be asked about, with our hints on your missing wallets. Answer these and the case closes.
- Review call, 45-60 minutes With the analyst who built the claim, before it goes to the bank.
- Access to 100+ exchange (CEX) and 150+ blockchain connectors Add up to 25 wallets or exchange accounts - via API, CSV or your CoinTracking export.*
- Possible SoW-Claim-friendly bank introduction For clients with holdings over €1M: an introduction to a bank that works with the ChainComply system.
Add-ons
- Your KYC process and consultation on high and critical risk findings We verify your identity, unlock the findings marked “not disclosed” in your Claim, and walk you through each high or critical flag before the bank sees it.€290
- Keep the file and the map alive You hold the encryption key; we cannot access your data. One data refresh of the accounts already in your Claim is included. Adding new accounts - coming soon€190 / year
- Expedited delivery For a bank or notary deadline: the case moves to the front of the queue, and the delivery date is agreed with you before you commit to it.quoted
- Answer the bank's questions after delivery Quoted separately, depending on the case and the bank's questions.1h free
- * Non-standard data loading - exotic chains, exchanges with poor data quality, fixing prices of rare tokens, historic exchange files (CSV, PDF)quoted
- Anonymity packages Coming soon
Tier three · white-glove
Your crypto wealth - documented, monitored and defended. For you, and for those who come after you.
A dedicated case lead takes the whole file off your hands: any provider, any history, any bank. We keep it current as your wallets move, we answer the compliance officer ourselves, and the file is sealed with a key only you hold.
Above €1M Portfolios where the bank will ask harder questions and a rejection costs real money.
Structurally complex A hundred accounts, DeFi, delisted tokens, exchanges that no longer exist.
Planning a handover You want the proof to outlive you and to be usable by the people you name.
- Full anonymity mode option No email, just a code name - nothing traces back to you. Work with us directly under a pseudonym, or through your trusted intermediary (lawyer, notary, accountant).
- Dedicated case lead, end to end Data collection from any provider, full reconstruction, illicit-activity screening, the audit file. You do not load anything.
- We answer your bank The compliance team puts its questions to us, on your file, for as long as you are a client.
- Introduction to a partner bank A bank that works with the ChainComply system, for tickets above €1M.
- Annual refresh and wallet monitoring When a wallet moves, we already know. Add new wallets and exchanges as you go. Quarterly or yearly review call, your choice.
- Sealed vault Identity and chain data stored apart is our standard. Additionally, at the closure of your case the file is encrypted and the key is yours; we can reopen only when you send it back over a secure channel.
- Successor handover protocol The file, the map and the key pass to the people you name, with a briefing for their bank.
- Lifetime option On request: one engagement, followed for life, then handed on; keys stored in a bank safe.
Receiving this file at a bank? Compliance teams can put their questions about a ChainComply file to us directly. Every report carries the reference to do so.
Contact the case desk →