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Source-of-Funds Readiness

Prove the provenance.

Bitcoin is not a compliance problem. Undocumented Bitcoin is. This checker shows you which parts of your source-of-funds file are ready and which need work, before a single fee is paid.

Documentation snapshot

0 of 6 answered

This checker stays in your browser session. It does not ask for your name, email, wallet addresses, or documents, and it does not submit or store your answers.

01 / Custody postureHow clearly can you demonstrate control of the Bitcoin you plan to use?
02 / Holding historyHow complete is the timeline from acquisition to the Bitcoin you hold today?
03 / Acquisition pathCan you evidence how the relevant Bitcoin was acquired?
04 / Exchange recordsWhat exchange and fiat-on-ramp records can you retrieve?
05 / Jurisdiction exposureDoes your profile include enhanced-screening exposure?
06 / Prior compliance frictionHave banks, exchanges, or regulated firms previously questioned the source of these funds?

Answer all six questions to generate the snapshot.