Your bank or crypto exchange requires proof of funds for your crypto assets?
TX-Partner creates the crypto accounting that banks require for proof of funds – complete, transparent, and verifiable.
30 min · Free · No commitment
Robert & Johannes · personally review your data
TX-Partner encounters these situations regularly. All of them are solvable.
You want to transfer crypto gains to your bank account, but the bank asks about the origin of the funds? Without proof, the transfer remains on hold.
Larger crypto deposits into your bank account can trigger a compliance review. The bank freezes your account until you can prove the origin of your funds.
Using crypto as equity for a mortgage or loan? Banks require verifiable documentation of where your crypto assets originated and how they developed over time.
Same process at TX-Partner, different output. Both are based on the same thorough crypto accounting.
Same process at TX-Partner: Complete crypto accounting is the foundation for both – tax reports for authorities and proof of funds for banks.
Record all exchanges, wallets, DeFi protocols, and blockchains – across the entire history.
Combine on-chain analysis and exchange data to document every fund flow without gaps.
Prepare complete crypto accounting following the TX-Partner Documentation Standard.
Bank-ready proof of funds with transparent asset development and on-chain verification.
Result: A proof of funds that meets your bank's requirements – complete, transparent, and on-chain verified.
There is no single standard required by all banks. In practice, however, the following components are expected in most cases.
From the first deposit (fiat to crypto) through all transfers, trades and activities to the final withdrawal. No gaps in the chain.
Transaction hashes for key transactions that are verifiable on the blockchain. The bank or its compliance team can independently verify these.
Clear overview of which wallets and exchange accounts belong to you and how they are interconnected.
Chronological representation showing how the crypto portfolio developed over time.
The document must be understandable for non-crypto experts. A bank's compliance team is usually not a blockchain specialist – a clearly prepared document is essential.
Important: An empty template won't help if the underlying data is missing. TX-Partner creates your individual crypto accounting based on your actual transaction history – complete, on-chain verified and compliance-ready.
Note: TX-Partner does not issue a proof of funds in the legal sense of the Austrian FM-GwG (Financial Markets Anti-Money Laundering Act) or comparable regulations. TX-Partner provides the complete crypto accounting (transaction history, wallet mapping, on-chain verification) that serves as the foundation for such proof. Review and acceptance is at the discretion of the respective financial institution.
Four stages. You choose how deep TX-Partner goes.
Crypto accounting, missing history, reconstruction – personal, experienced, on equal terms. Just what customers report.
"Very helpful. Where my tax advisor used to say 'better look that up yourself', the expertise of TX-Partner begins."
"Top job. Quick and simple handling. Very good work."
"I was initially in panic because lots of things were off in CoinTracking. Luckily everything was sorted in short time. Highly recommended."
"The collaboration is really enjoyable, and I notice that this year I am much less worried about handling my crypto accounting myself."
"My Blockpit report showed several discrepancies, especially unlabeled transactions and balance warnings. The support was competent and helpful."
"My crypto transactions were entered cleanly, fully and traceably in Blockpit. Saved me a lot of time and effort."
"I was skeptical whether anyone could really handle my DeFi transactions. Liquidity Pools, bridges across multiple chains. They actually know their stuff."
"I did not know exactly where I stood. TX-Partner reviewed my data and explained clearly where I am and what to watch out for."
"Everything went fast and reliably. Communication established a serious and trusted basis from the start. Very satisfied with the result."
"Very helpful. Where my tax advisor used to say 'better look that up yourself', the expertise of TX-Partner begins."
"TX-Partner helped me extremely competently and professionally in a particularly challenging situation with a tight deadline. Also human and empathic."
"Initially I was panicking because I had complex transactions and used many bridges across different chains. But then reassured. Years of experience."
Genuine client reviews, collected via Trustpilot, LinkedIn and direct feedback after each project.
30 minutes that make the difference.
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