1
Own funds documentation
For clients who need to explain where theircrypto wealth came from.
We reconstruct the origin and movement of crypto assets and prepare structured Source-of-Funds documentation for exchanges, banks, tax authorities, law firms and due diligence reviews.
This service helps clients respond to account restrictions, bank or tax authority requests, and third-party due diligence checks by turning complex crypto transaction histories into clear, evidence-based documentation.
For clients who need to explain where theircrypto wealth came from.
A legal expert with over 15 years of experience in banking, fintech, crypto and deep-tech from the perspective of legal advisor, co-founder, business advisor and regulatory compliance expert.
A strategic marketing and startup growth specialist with over 15 years of experience. She has led marketing and operational strategies for various global crypto projects.
A strategic marketing and startup growth specialist with over 15 years of experience. She has led marketing and operational strategies for various global crypto projects.