Source of funds

Withdraw crypto without delays.

Create structured Source-of-Funds documentation for banks, exchanges, and other institutions when the origin of crypto assets needs to be verified.

Source-of-Funds report
Structured documentation
PDF download
Get started ->
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Complex paths. Clearly documented.

The Source-of-Funds report transforms the origin, development, and transaction history of crypto assets together in a clear, traceable structure.

Case overview

Summarizes the starting point, scope, and relevant assets in one clear overview.

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Data sources

Documents how the relevant assets were originally acquired or earned.

Data validation

Highlights data gaps, missing connections, and potential inconsistencies that may affect the report.

Flow diagrams

Visualizes complex transaction paths from the original source to the current holdings.

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How it works

From asset to proof.

Connect data

Connect exchanges, wallets, and blockchains or import transactions from files.

Select the transaction

Choose the completed or planned transaction for which the source of funds needs to be documented.

Review the transaction path

Blockpit maps the flow of funds and highlights data gaps, missing connections, and unresolved issues.

Generate the report

Once the review is complete, create the Source-of-Funds report and download it as a PDF.

Use cases

Prepared when it matters.

Structured documentation for withdrawals, follow-up questions, and larger financial plans.

Planning a larger withdrawal?

Document the origin of crypto funds before transferring them to a bank and reduce the risk of frozen assets.

Bank or exchange is asking questions?

Provide structured documentation without having to reconstruct the transaction history under time pressure.

Planning an investment?

Document the origin of crypto assets used for property purchases, financing, or other major financial plans.

"Blockpit gives us the crucial 'big picture' to break down complex proceedings with crystal clarity. Having tax and source-of-funds reports from a single source creates a unified data foundation that makes our court documentation fully transparent and credible."

Mag. Georg Brameshuber
Crypto Tax Advisor, Valldivent
Download Sample Report

Be prepared when proof is needed.

Document the origin of crypto funds for banks, exchanges, and other institutions.

Credit benefits

  • No expiration
    Unused credits remain available until they are needed.

  • One credit per report
    Each credit is assigned to a specific Source-of-Funds report.

  • Regenerate anytime
    Updated or recreate the same report without using another credit.

Source of funds, professionally prepared.

Blockpit Experts review the transaction history, resolve open issues, and prepare the documentation for the Source-of-Funds report.

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More than a proof.

Track your portfolio, create crypto tax reports, and make tax-aware decisions — all based on the same data.

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