Chain Accountancy helps prepare documentation for clients who need to evidence digital asset ownership, history, and source of funds — for loans, property purchases, banking checks, investment onboarding, and high-value transactions.
Lender and bank verification for crypto-derived deposits.
Evidence packs for solicitors, agents, and conveyancers.
KYC/EDD documentation for new or existing banking relationships.
Funds, brokers, and platforms requiring source of wealth.
Independent verification packs for one-off transfers and acquisitions.
Documentation for institutional onboarding or compliance review.
Identify the requesting party (lender, bank, solicitor) and their evidence requirements.
Assemble wallet evidence, transaction history, exchange statements, and fiat trails.
Deliver a single indexed evidence pack with footnoted sources and chronology.
A clean, indexed source of funds pack closes due diligence faster.