Rejection and debanking
When a bank cannot see the origin of wealth, it can refuse service or close your account entirely, leaving you scrambling for a new bank.
CashoutReady: bank-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 and full transaction history into one structured Source-of-Wealth report your bank's compliance team can actually read.
Without a CashoutReady report, 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.
Delays and 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 and screenshots
Fragmented evidence across wallets and exchanges that no one can reconcile and make sense of.
Three steps to a bank-ready report
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You share your case and transaction sources
Wallets, exchanges, DeFi activity, and the relevant context behind them.
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ChainComply reconstructs and reviews the wealth story
Including gains, deposits, counterparties, and complex activity.
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You receive a structured report to discuss with your bank
With clear disclosure that the final decision remains with the bank.
What is included in the CashoutReady package?
A 30+ page Source-of-Wealth file and a shareable, interactive Source-of-Wealth map that consolidate your wallets, exchanges and history — a communication protocol between you and your bank.
Source of Wealth report
Source of Wealth clarified with AI commentary you review.
Capital gains & P&L
Consolidated capital gains timelines and activity phases visualised.
Counterparties
Counterparties and clear sources of funds explained.
DeFi, bridges & trading
Context for complex activity — DeFi, bridging and high-volume trading.
Interactive Source-of-Wealth map
A shareable, interactive Source-of-Wealth map.
And much more
Learn moreHow ChainComply builds the picture
From scattered activity to one clear wealth story
ChainComply pulls together your activity across exchanges (fiat and crypto), wallets, DeFi and margin.
ChainComply turns that 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.
Why CashoutReady?
Stay in control
Your data stays between you and your bank.
Explain once
Present structured, defensible evidence of legitimate activity.
Story, not spreadsheets
Timelines and visualisations, not raw CSV files and screenshots.
Clear gains breakdown
Capital gains, margin trades and other revenues, separated from third-party flows.
AI commentary and EDDA
Refine the narrative with our Enhanced Due Diligence AI Assistant.
Built on trust
ISO/IEC 27001 certified
ChainComply is officially ISO/IEC 27001 certified — the global standard for information security.
Built for EBA and MiCA review
Reports designed with European banks to withstand EBA and MiCA supervisory review.
We speak your language
English, German, French, Spanish, Italian, Polish, Bulgarian — and more to come.
Who is it for?
- Investors and traders
- Founders and startups
- High-net-worth individuals
- Freelancers paid in crypto
- SMEs off-ramping
- Anyone making large withdrawals
One payment, no subscription
Everything in the package is included at one price, paid once when you order.
- Up to 300,000 transactions across every wallet, exchange and protocol
- Expert human review before the file is issued
- Both documents included — the report and the interactive map
- Corrections handled directly with the ChainComply team
Get your Source-of-Wealth report
Tell us where you are stuck, and we will show you how to get your crypto into your bank. Your first call is free, with no obligation.