Crypto Proof of Funds
Your bank or exchange wants proof of funds? TX-Partner builds the crypto accounting behind it.
30 minutes · Consultation and quote free
Robert & Johannes · personally review your data
Who requests proof of funds
The request comes from your bank or your crypto exchange. Both lead to the same question: where your crypto came from and how it moved.
Your bank requests proof
Withdrawal on hold, account frozen, or crypto as equity for a loan: the bank wants the origin of your funds documented.
How to answer a bank request 02_EXCHANGEYour exchange requests verification
Crypto exchanges increasingly ask where incoming coins came from; until that is settled, a deposit or withdrawal can sit on hold.
How to pass exchange verification 03_CHECKLISTYou want to know what you need
Which crypto data belongs in the proof, and in what form? The checklist lists every category a bank or exchange expects.
Go to the checklistTax report or proof of funds
The tax report answers the tax authority: how much gain was made. The proof of funds answers the bank: where the money came from and how it moved.
Two sides, both need evidence
The fiat origin of the capital you put in, and the crypto path after that. The second half is the one most often forgotten.
One data foundation, two documents
Both come out of the same complete crypto accounting. Without it, the proof fails not on the money but on the gap in the trail.
What goes into the proof
There is no single standard every bank demands. In practice, four requirements come up almost every time.
Gapless fund flow
Usually the entire transaction history from the first EUR deposit to the withdrawal under review, not just the amount in question.
On-chain verification
Every step evidenced by TX hash. The bank checks those hashes in a block explorer itself, so they have to hold up.
Wallet and exchange mapping
Which address and which account belong to you, across every chain and platform.
Prepared in readable form
Short and precise in writing, so a compliance team can review it quickly. A raw data export meets the request formally and fails in practice.
TX-Partner does not issue a proof of funds in the legal sense of the Austrian FM-GwG or comparable regulations. TX-Partner provides the crypto accounting (transaction history, wallet mapping, on-chain verification) as the data foundation; review and acceptance rest with the financial institution.
The proof is built from complete data.
Reconstructed, not patched
TX-Partner reconstructs what really happened on-chain. A lump-sum adjustment does not make the assignment correct, only invisible.
Fixed price after the analysis
TX-Partner looks at the data first, then you know the costs, before you place the order. No hourly rate, one fixed price for the quote.
Ready to file
One data set for three recipients: tax report, proof of funds, DAC8 reconciliation.
When the Bank Wants Proof
Three clients, three requests for proof. What the data showed once it was complete.
“Very helpful. Where my tax advisor used to say 'better look that up yourself', the expertise of TX-Partner begins.”
“My crypto transactions were entered cleanly, fully and traceably in Blockpit. Saved me a lot of time and effort.”
“Everything went fast and reliably. Communication established a serious and trusted basis from the start. Very satisfied with the result.”
Genuine client reviews, collected via Trustpilot, LinkedIn and direct feedback after each project.
Proof of Funds professionally prepare.
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Crypto Proof of Funds for Banks
What banks actually require, how the proof is structured and which typical pitfalls to avoid.
Read articleBank requests proof
Withdrawal on hold or account frozen? The immediate steps, the deadline and what TX-Partner delivers for it.
Visit pageExchange requests verification
Proof of funds at the exchange: how you evidence the path of your coins.
Visit pageChecklist
Which crypto data belongs in the proof, category by category, ready to tick off.
Visit page