Oscar Cunningham
“Very easy to deal with. Very professional.”
Source of funds
Source of Funds Verification US
Proving where your cryptocurrency came from - for visa applications, bank compliance, property purchases, and legal proceedings across the United States. We produce independent, professionally signed source of funds reports for use with Immigration United States, US banks, lawyers, and courts.
When a bank, immigration adviser, lawyer, or exchange asks where your crypto came from, we reconstruct transaction histories, identify legitimate sources, and produce clear forensic documentation - confidential, thorough, and formatted for non-technical reviewers.
Free 10 minutesFree initial consultation
$350 USDper hour
Ongoing consulting rateMeet the team
Our consultants
Led by Dave Roberts, Investigations Lead, and Nic Turnbull, Lead Forensic Consultant - producing source of funds reports for immigration, banking, property, and legal matters across the United States.
Dave Roberts
Investigations Lead
On-chain tracing, asset discovery & OSINT
Nic Turnbull
Lead Forensic Consultant
Forensics, legal support & wallet recovery
Harry Satoshi
Firm Development Lead
Personal consulting, wallets & security
Harry Scott
Legal & Scam Specialist
Scam response, legal & crisis support
Services
What we cover
From immigration visa applications and bank AML requests through to property purchases, business compliance, legal proceedings, and exchange verification - independent source of funds reports for real-world United States requirements.
Immigration visa applications
Skilled Migrant, Investor, Entrepreneur, and partner visa applicants with cryptocurrency wealth must prove funds are legitimate. We produce source of funds letters and full forensic reports meeting Immigration United States requirements. We work directly with immigration lawyers and advisers.
- Source of funds letters and full forensic reports for Immigration United States submissions
- Support for Skilled Migrant, Investor, Entrepreneur, and partner visa pathways
- Tracing cryptocurrency holdings with verifiable on-chain evidence
- Reports formatted for immigration lawyers and licensed immigration advisers
- Direct liaison with your immigration adviser throughout the process
Bank compliance and AML requests
US banks are increasingly asking customers to explain large cryptocurrency deposits or transfers. Under the AML/CFT Act 2009, banks must verify the origin of funds. We produce clear, documented reports explaining transaction history that compliance teams can accept and file.
- Professionally signed reports for US bank compliance and AML teams
- Plain English transaction history supported by on-chain evidence
- Documentation meeting obligations under the AML/CFT Act 2009
- Support when accounts are flagged, limited, or pending review
- Reports structured for compliance teams to accept and file
Property purchase verification
Buying property with cryptocurrency-derived funds triggers source of funds checks from lawyers and conveyancers. We document the full history of how funds were acquired and converted, giving your attorney what they need to complete the transaction.
- Full documentation of crypto acquisition and conversion to fiat
- Reports meeting lawyer and conveyancer compliance obligations
- Support under Phase 2 of the AML/CFT Act for property transactions
- Clear audit trail from wallet to bank account to settlement
- Direct liaison with your attorney where required
Property transactions involving cryptocurrency
Selling a property and receiving payment in cryptocurrency, or purchasing property using crypto-derived funds, triggers source of funds obligations from both sides of the transaction. Lawyers, conveyancers, and banks involved must verify the origin of the cryptocurrency under the AML/CFT Act. We document the full history of the crypto involved - whether it's incoming payment for a sale or outgoing funds for a purchase - giving all parties what they need to complete the transaction without delays at settlement.
- Documentation for lawyers and conveyancers on both sides of the transaction
- Source of funds verification for crypto received as payment for a property sale
- Tracing and documentation of crypto-derived funds used to purchase property
- Reports meeting AML/CFT obligations for all reporting entities involved
- Available on short notice to meet settlement deadlines
Business and investor compliance
Businesses receiving cryptocurrency payments, investors moving funds into United States, and anyone dealing with large digital asset positions may need to demonstrate legitimate origins for regulatory or contractual purposes.
- Verification for businesses accepting cryptocurrency payments
- Documentation for investors moving digital assets into United States
- Reports for regulatory, contractual, and due diligence requirements
- Support for large or complex digital asset positions
- Clear methodology and limitations documented for professional review
Legal and court proceedings
Source of funds reports for divorce and marital property disputes, estate matters, fraud cases, and commercial litigation where the origin of cryptocurrency is contested or must be independently verified.
- Independent verification for marital property and family court matters
- Reports for estate disputes and inheritance claims involving cryptocurrency
- Forensic documentation for fraud and commercial litigation
- Structured reports meeting United States evidentiary standards
- Expert witness support where verification evidence is required in court
Exchange and platform verification
Some exchanges require source of funds documentation before processing large withdrawals or account upgrades. We produce reports formatted to meet exchange compliance requirements.
- Documentation for large withdrawal and account upgrade requests
- On-chain transaction history mapped to exchange activity
- Reports formatted for major international and United States exchanges
- Support for account holds and enhanced due diligence escalations
- Plain English summaries alongside full technical appendices
Process
How it works
Step 1
Initial enquiry
Contact us with a brief outline of your situation - whether that is a bank request, visa application, property purchase, or legal matter. We respond within 24 hours. Everything is strictly confidential from the first conversation.
Step 2
Scoping call
We review what documentation is required, your wallet addresses, acquisition history, and whether a source of funds letter or full forensic report is appropriate. We confirm scope, timeline, and fees. No obligation.
Step 3
Engagement and NDA
We agree scope, timeline, and fees. A full NDA is signed before any work begins. All engagements are strictly confidential.
Step 4
Forensic analysis
We reconstruct transaction histories, identify acquisition sources, and document findings using industry-grade forensic tools and our proprietary methodology.
Step 5
Report delivered
We deliver your professionally signed source of funds report - formatted for Immigration United States, your bank, attorney, or exchange - and remain available for follow-up questions.
United States context
Source of funds requirements in the United States
Immigration United States and cryptocurrency wealth
Immigration United States requires visa applicants to meet character and financial requirements, including demonstrating that funds come from a legitimate source. Cryptocurrency can support visa applications - including the Active Investor Plus Visa (minimum USD $5 million, Growth or Balanced categories) - provided holdings can be shown to have been lawfully acquired. We produce reports and declarations specifically formatted for immigration submissions.
The AML/CFT Act 2009 and US reporting entities
Under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009, banks, lawyers, conveyancers, accountants, and real estate agents are all reporting entities with legal obligations to verify source of funds. US banks are increasingly asking customers to explain large cryptocurrency deposits or transfers as part of these obligations.
Property transactions and lawyer obligations
Under Phase 2 of the AML/CFT Act, lawyers and conveyancers must verify the source of funds used in property transactions. If you are purchasing property with funds converted from cryptocurrency, your attorney will likely require source of funds documentation before the transaction can proceed.
Source of funds letter vs full forensic report
A source of funds letter provides a concise, professionally signed summary suitable for straightforward matters - a single wallet, clear exchange purchase history, or a defined compliance request. A full forensic report covers complex holdings across multiple wallets, exchanges, and years of transaction history, with detailed on-chain evidence and technical appendices. We confirm which is appropriate during the scoping call.
Legitimate sources we can document
We can document a wide range of lawful acquisition paths, including original purchases with fiat, trading gains, mining income, staking rewards, employment income paid in crypto, gifts, inheritance, and business revenue. The more information you can provide about your history, the faster and more thorough the report.
Testimonials
What our clients say
Real client feedback from people we've helped with crypto consulting, wallets, and recovery.
★★★★★
Charlotte Martella
“For someone who didn't know how to withdraw ETH... these guys were fantastic. Very knowledgeable and fair price to pay for their service.”
Craig Whittaker
“Seen Nicolas yesterday to sort my Trezor hard wallet & get certain tokens off exchanges to my Trezor. He was super helpful & did everything I asked, would highly recommend.”
Contact
How can we help?
Need a source of funds report for immigration, banking, a property purchase, or legal proceedings? Send us a brief outline of your situation and we will call you back within 24 hours - confidential, no obligation, and a full NDA signed before any work begins. Please do not send private keys, seed phrases, or passwords via this form.
Prefer email? contact@cryptocurrency-consulting.us
Enquiry type
FAQ