Crypto wealth, explained on paper.
More clients arrive with wealth that started as cryptocurrency, and the usual bank statements do not tell the story. Lucidblock produces a source-of-funds report that follows the money from the first purchase to the present day, reconciled to exchange records, in language a reviewer without blockchain knowledge can follow.
Where this fits in your work.
Property purchases
Evidence the origin of a deposit for anti-money-laundering checks in conveyancing.
Client onboarding
Support enhanced due diligence on a client whose wealth is crypto-derived.
Private-client and tax work
An independent timeline of acquisitions, disposals and rewards to work from.
Disputes and estates
Establish what was held, where and when.
The few terms you will meet.
Reports are written for readers who do not work with blockchains every day. These are the only terms you need.
- On-chain
- Recorded on a public blockchain, and therefore independently checkable by anyone.
- Exchange
- A regulated platform where clients buy crypto with money from their bank. The link between the bank statement and the blockchain.
- Reconciliation
- Matching each entry on the client's exchange statements to the corresponding blockchain transaction.
- Sanctions exposure
- Whether funds passed through addresses on published sanctions lists.
The report states what the evidence shows and what it does not. It is not legal or tax advice, and it complements rather than replaces your firm's own screening.
How we work →Find out what the wallets say.
Tell us what you want audited and the decision it feeds into. You get a fixed quote and a delivery date before any work starts.