Chain Accountancy organises your wallets, exchanges, DeFi, NFT, and staking activity into structured reports trusted by accountants, lenders, auditors, insurers, and compliance teams.
Wallets, exchanges, DeFi protocols, NFT marketplaces, staking accounts — the data is everywhere. Without structured documentation, professional review stalls.
Lenders need verifiable LTV summaries, custody confirmation, and source of funds — not a folder of screenshots.
Missing cost basis, unreconciled DeFi transactions, and unrecorded airdrops trigger penalties and amended returns.
Without source-of-funds evidence and clean transaction history, banks freeze accounts and underwriters walk away.
A discreet, structured process that turns scattered blockchain activity into a single, professional-grade document pack.
We pull your wallet, exchange, DeFi, NFT, and staking data into one reconciled ledger — without ever touching your keys.
We cross-check transactions, fill gaps, flag risk exposure, and document custody methods for professional review.
You receive a structured document pack ready for your accountant, lender, auditor, insurer, or compliance team.
Crypto records are often spread across wallets, exchanges, DeFi platforms, NFTs, staking accounts, cold storage devices, and transaction histories. Chain Accountancy helps clients organise these records into clear, structured, and review-ready documentation.
Whether the goal is tax preparation, lender review, proof of funds, audit support, secure custody planning, or insurance underwriting, we help create the reports and records needed to support professional review and decision-making.
Ten focused service lines, all delivered to professional review standards.
Accountant-ready records, transaction summaries, capital gains, staking, airdrop, mining income, and closing holdings reports.
Learn moreDocumentation and review for cold storage, multi-signature, key management, recovery, and custody continuity.
Learn moreLender-ready asset reports, wallet verification, custody confirmation, LTV summaries, and collateral evidence packs.
Learn moreWallet tracing, exchange reconciliation, DeFi/NFT review, cost-basis reconstruction, missing transaction checks.
Learn moreSource of funds reports, wallet ownership evidence, exchange statements, fiat on/off-ramp records, and supporting indices.
Learn moreAsset reconciliation across exchanges, wallets, cold storage, and DeFi protocols, including duplicates and missing transactions.
Learn moreTransaction risk screening, wallet risk checks, sanctions exposure, counterparty review, and compliance evidence packs.
Learn moreMonthly asset reports, quarterly valuations, board packs, treasury reporting, custody statements, and internal audit support.
Learn moreDigital asset inventories, wallet access instructions, beneficiary documentation, executor packs, and continuity plans.
Learn moreAsset schedules, custody method summaries, wallet security documentation, claims packs, and underwriter-ready risk reports.
Learn moreAggregate figures across Chain Accountancy engagements. Individual results vary. Subject to professional review.
The reconciled report pack let our private bank close the file in days, not months. Custody confirmation alone saved us a quarter of back-and-forth.
Their wallet-by-wallet audit gave my CPA exactly what was missing for filing. Capital gains, staking, airdrops — all sourced and footnoted.
The collateral pack was the difference between approval and another month of due diligence. Loan-to-value, custody, source of funds — all in one folder.
Anonymised testimonials representing client engagement types. Individual outcomes are subject to lender, auditor, and adviser review.
NDA-first engagement. No asset disclosure required to scope. We never request seed phrases, private keys, passwords, 2FA codes, or recovery codes.
We build records and reports. We do not trade, advise on markets, lend, custody, or insure. Our deliverables are designed for professional review.
US (IRS / Form 1099-DA aware) and Australia (ATO-aligned, EOFY 30 June) reporting frameworks supported, with broader jurisdictions on request.
Every report pack is structured for review by qualified accountants, lawyers, lenders, auditors, insurers, and compliance teams.
Chain Accountancy helps clients prepare structured digital asset documentation for professional use. Our work supports lawyers, lenders, auditors, insurers, compliance teams, and other advisers by turning fragmented blockchain and exchange records into clear reports and organised evidence packs.
Submit a confidential enquiry and we'll review your situation and recommend the most relevant documentation, reporting, custody, tax, lending, audit, or compliance support.
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