Your bank or crypto exchange is asking for proof of funds?
TX-Partner builds the crypto accounting it rests on: complete, traceable, verifiable.
30 min · Free · No commitment
Robert & Johannes · personally review your data
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. Pick your case.
Withdrawal on hold, account frozen, or crypto as equity for a loan: the bank wants the origin of your funds documented. What you do now, step by step.
Respond to a bank requestBybit, Kraken and others ask about the source of incoming coins under the Travel Rule, otherwise the deposit or withdrawal stays locked. How you evidence the crypto path.
Solve exchange verificationWhich crypto data belongs in the proof, and in what form? The checklist shows every category a bank or exchange expects, category by category, ready to tick off.
Go to the checklistSame process at TX-Partner, different output. Both are based on the same thorough crypto accounting.
Same process at TX-Partner: the complete crypto accounting is the foundation for both. The tax report goes to the authorities, the proof of funds goes to the bank.
Record every exchange, wallet, DeFi protocol and blockchain across your 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, on-chain verified.
There is no single standard every bank demands. In practice, five components come up almost every time.
Gapless fund flow
On-chain verification
Wallet & exchange mapping
Asset timeline
Compliance-ready format
Important: a list on its own gets you nowhere without the underlying data. TX-Partner builds your individual crypto accounting from your actual transaction history: gapless, on-chain verified, and prepared so a bank's compliance team can read it without being blockchain specialists.
See the full checklistTX-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.
Four stages. You choose how deep TX-Partner goes, from a short review to the finished proof of funds.
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.
Book Data Check 30 min · Free · No commitment500+ documented cases · 15+ years crypto experience
What banks actually require, how the proof is structured and which typical pitfalls to avoid.
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Withdrawal on hold or account frozen? The immediate steps, the deadline and what TX-Partner delivers for it.
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Proof of funds under the Travel Rule: how you evidence the path of your coins to Bybit, Kraken and others.
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Which crypto data belongs in the proof, category by category, ready to tick off.
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