Source of funds
Create structured Source-of-Funds documentation for banks, exchanges, and other institutions when the origin of crypto assets needs to be verified.
The Source-of-Funds report transforms the origin, development, and transaction history of crypto assets together in a clear, traceable structure.
Summarizes the starting point, scope, and relevant assets in one clear overview.
Documents how the relevant assets were originally acquired or earned.
Highlights data gaps, missing connections, and potential inconsistencies that may affect the report.
Visualizes complex transaction paths from the original source to the current holdings.
How it works
Connect exchanges, wallets, and blockchains or import transactions from files.
Choose the completed or planned transaction for which the source of funds needs to be documented.
Blockpit maps the flow of funds and highlights data gaps, missing connections, and unresolved issues.
Once the review is complete, create the Source-of-Funds report and download it as a PDF.
Structured documentation for withdrawals, follow-up questions, and larger financial plans.
Document the origin of crypto funds before transferring them to a bank and reduce the risk of frozen assets.
Provide structured documentation without having to reconstruct the transaction history under time pressure.
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."
BLOCKPIT PLUS
€59
per year. Cancel anytime before your next renewal.
Unlimited source of funds reports
Identify tax optimization opportunities
Simulate sales before trading
Daily data synchronization
Full charts and portfolio insights
Cost basis, gains, losses per transaction
Blockpit Experts review the transaction history, resolve open issues, and prepare the documentation for the Source-of-Funds report.
