Your bank asks where the money from selling crypto came from

The bank must check where the money came from. It needs a clear path: where the purchase money came from, where and when the crypto was bought, how it was held and how it was sold. Each part is supported by its own documents, and the decision stays with the bank.

First steps

1. Ask the bank for written requirements and the deadline.
2. Take the free self-check 'Is my dossier ready?'.
3. Start with the slowest requests — old bank and exchange statements.
4. Submit everything in one package with a timeline and a diagram. Never create documents after the fact.

Play this situation in the game

• The bank asks where the money came from
• Mining at the country house
• Salary in USDT
• DeFi yield
• Bought for cash
• Three thousand trades

Is my dossier ready? Free self-check

If you need your case looked at

Source-of-funds report

We do not guarantee recovery, do not take a percentage, never contact you first and never ask for seed phrases or passwords.