Request a compliance report on the origin of cryptocurrency-related funds
Financial institutions are often confronted with customers who require the credit of large sums originating from capital gains in cryptocurrencies. The financial institution must ensure at this point that the origin of the assets is lawful. Thanks to the characteristics of the blockchain, which allows to track the transactions carried out on chain, our experts are able to draw up an evaluation report on the activities of the customers' wallets, and in this way plausible the statements of the same on the origin of the funds.
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