SoW Claim: cashout-ready proof of your crypto wealth
You built wealth through crypto. Now your bank wants to understand it before approving your mortgage or accepting a large transfer.
Replace weeks of back-and-forth, CSVs, and screenshots
Turn your wallets, exchanges transaction history into one structured Source-of-Wealth report your bank's compliance team can actually read
The bank sees the transfer
- not the story behind it
When you move money from crypto into a bank, the bank sees only the final transfer - not how the wealth was built. That gap triggers Enhanced Due Diligence and Source of Wealth reviews.
Rejection & debanking
When a bank can't see the origin of wealth, it can refuse service or close your account entirely, leaving you scrambling for a new bank.
Delays & frozen funds
Crypto-related funds routinely stall onboarding and large withdrawals while the bank asks for more explanation.
Weeks of back-and-forth
Repeated follow-up questions between you, your bank, and its compliance team
CSVs & Screenshots
Fragmented evidence across wallets and exchanges that no one can reconcile and make sense of.
One structured report
your bank can actually read
SoW Claim consolidates your wallets, exchanges, and history into a single structured Source-of-Wealth report and a shareable interactive map - a communication protocol between you and your bank.
-
You share your case and transaction sources - wallets, exchanges, DeFi activity, and relevant context.
-
ChainComply reconstructs and reviews the wealth story - including gains, deposits, counterparties, and complex activity.
-
You receive a structured report to discuss with your bank - with clear disclosure that the final decision remains with the bank.
How ChainComply builds the picture
ChainComply pulls together your activity across exchanges (fiat and crypto), wallets, and DeFi & margin and turns it into one clear Source-of-Wealth breakdown separating your capital gains, trading, and deposits from third-party flows.
At the same time, it surfaces medium-risk signals like gambling, risky exchanges, and mixers up front, so there are no surprises for your bank.
What's in the SoW Claim package?
A 30+ page Source of Wealth PDF report accompanied by Source of Wealth graph.
Source of Wealth clarified with AI commentary you review
Consolidated capital gains timelines and activity phases visualised
Counterparties and clear sources of funds explained
Context for complex activity - DeFi, bridging, and high-volume trading
Plus a shareable, interactive Source-of-Wealth map
Why a Source of Wealth Claim?
You stay in control — your data stays between you and your bank.
Explain once - demonstrate structured, defensible evidence of legitimate activity.
Story, not spreadsheets - timelines and visualisations, not raw CSV files ans screenshots
Clear gains breakdown - capital gains, margin trades, and other revenues separated from third-party flows.
AI commentary + EDDA - refine the narrative with our Enhanced Due Diligence AI Assistant.
Built on trust
ChainComply is officially ISO/IEC 27001 certified - the global standard for information security.
Reports designed with European banks to withstand EBA / MiCA supervisory review.
The report is availblabe in your language:
English
German
French
Polish
Italian
Spanish