A large one-off gain
You sold real estate, a business or investments and want to hold or move the money in crypto — without a freeze or awkward questions later.
You get: a ready passport report plus an appendix set that closes a compliance request.
Source of Funds · Source of Wealth
Capital Passport
One documented dossier that answers a compliance officer’s two questions: where all your capital came from (Source of Wealth) and where the specific funds in a transaction came from (Source of Funds). We build a continuous, evidence-backed chain — source → fiat → onboarding → USDT → current wallet — and package it so it holds up before a bank, exchange, notary or tax authority.
Who it’s for
Two situations we solve
You were already asked “where’s the money from?”
A bank or exchange has requested Source of Funds / Source of Wealth and you need a structured, defensible answer.
You get: a documented evidence chain that answers the request directly.
How we work
Eight stages, intake to delivery (E0–E7)
Each stage has an input, an action and an output. A typical case runs 3–7 business days depending on the depth of the history.
E0
Intake & scoring
Is the source lawful, is it realistically provable, any stop-factors? A first on-chain look.
E1
Interview & inputs
Structured interview: sources of capital, amounts, dates, platforms, wallets.
E2
Fiat documents
We request and collect source documents and bank statements.
E3
On-chain screening
Screen addresses against our labels DB, OFAC and known-bad; behaviour & attribution; trace to the current wallet.
E4
Unbroken chain
Join fiat ↔ crypto, match amounts and dates, close every hop with a document.
E5
QA & close gaps
Internal red-flag review; collect what’s missing; set confidence levels.
E6
Assemble report
Compile the Capital Passport and appendix index.
E7
Delivery & follow-up
Hand over, explain how to use it, optional support during a bank/exchange query.
The deliverable
What’s inside the report
- Executive summary and verdict — origin confirmed, overall risk level.
- Scope and methodology.
- Sources of capital, each tied to supporting documents.
- On-chain analysis and counterparty attribution.
- Risk screening — OFAC / EU / UN sanctions, PEP, adverse media, mixers, darknet, hacks and scams.
- Overall risk rating.
- Conclusions and limitations.
CAPITAL PASSPORT — sample (fictional)
ReferenceSOW-2026-0142
VerdictOrigin CONFIRMED
Sources3, documented
Wallets checked4 (BTC, ETH)
Sanctions / PEPNone
Overall riskLOW
Evidence-based · presentable to bank, exchange or notary
Where we stop
Cases we decline at intake
Unlawful or unprovable source
If the origin isn’t lawful, or fundamentally cannot be documented, we don’t take the case.
Dirty addresses
Links to sanctions (OFAC and others), mixers, confirmed scams or stolen funds.
Requests to fabricate
Asking us to “draw up” a source or hide the real origin — that directly contradicts the service.
FAQ
Straight answers
Is this money laundering or “legalisation”?
No. We only take cases with a lawful source and prove it.
Do you guarantee a bank or exchange will accept it?
No. We never promise approval.
What if my source cannot be proven?
We tell you at intake and decline rather than fabricate.
How long does it take?
Typically 3–7 business days.
Prove where your capital came from
Start over an encrypted channel. The intake conversation tells us quickly whether we can build your Capital Passport.
Request a confidential consultation