Built for how the UK and Europe are regulating crypto.
Lucidblock is a UK company. Our reports are written for the people who now have to evidence something about a wallet under UK and EU rules: solicitors and accountants, banks and regulated platforms, auditors and insolvency practitioners, and the individuals they act for.
Six regimes. One recurring question.
None of them says "commission a wallet analysis". Each creates moments where someone regulated must be satisfied about something that is recorded on a blockchain and nowhere else.
Money Laundering Regulations 2017
Solicitors, accountants, estate agents and banks must understand where a client's money came from.
Source-of-funds report →Cryptoasset Reporting Framework
Platforms must collect self-certifications and report users' transactions to HMRC.
CARF reporting for platforms →FCA cryptoasset regime
Trading platforms, custodians and intermediaries need authorisation, with records of what they hold for whom and customer due diligence that stands up.
Holdings statement →MiCA
Authorised crypto-asset service providers are obliged entities for anti-money-laundering purposes and must understand the source of their customers' funds.
Source-of-funds report →DAC8
The EU's version of the same tax-reporting standard as CARF, exchanged between member states.
DAC8 reporting for platforms →Single AML rulebook
Harmonised customer due diligence and source-of-funds rules, with crypto providers as obliged entities.
Source-of-funds report →A summary, not legal advice. Dates as published by HMRC, the FCA and the European Commission at the time of writing.
Practical for UK and European clients.
- Where we are
- Lucidblock Ltd, registered in England and Wales (company no. 16615267). UK working hours, with easy overlap across Europe.
- Currency
- Reports are valued in pounds sterling or euros as you need. We quote and invoice in GBP or EUR.
- Language
- Reports are written in plain British English for readers who are not blockchain specialists, in a format that drops into a client file, a probate or court bundle, or working papers.
- Data protection
- Our analysis uses public blockchain data. Documents you supply, such as exchange statements, are handled under UK GDPR, used only for the engagement and deleted on request.
- Contracting
- A short statement of work under English law, with an NDA on request. Fixed quote before any work starts.
- What we are not
- We are not a law firm, a tax adviser or an FCA-authorised firm, and a report is not legal, tax, investment or compliance advice. We supply evidence to the people who give that advice.
By role.
Find out what the wallets say.
Tell us what you need and the decision it feeds into. You get a fixed quote and a delivery date before any work starts.