Your bank stopped your crypto payout, asking you to prove where the money came from? You’re not alone. More and more banks and exchanges require proof of the origin of crypto assets before releasing payouts or accepting assets.
The problem: many investors don’t know what to submit — or how to present transactions in a way compliance teams understand. Screenshots, spreadsheets, and wallet IDs are often not enough.
That’s exactly where Blockpit’s new Source of Funds comes in.
Prefer watching instead of reading? Then head over here:
What is “Source of Funds”?
Blockpit Source of Funds creates a structured, bank-friendly proof of origin for your cryptocurrencies in just minutes.
The result is a clear PDF report showing where your crypto wealth came from, how it progressed, and when it was converted to fiat — including clean transaction-flow diagrams, timestamps, and source references.
The problems Source of Funds solves
1) Avoid frozen payouts
Imagine: you’ve held Bitcoin for years, the price is right, you transfer to an exchange to sell — and the transfer is halted. The exchange asks whether your coins were bought, swapped, or mined. Until you prove it, trading is blocked.
Even after selling, the next hurdle may appear: your bank. For larger amounts, it may demand proof of funds — in the worst case, your account is temporarily frozen.
Scenarios like these are increasingly common. With Blockpit Source of Funds, you have the required information ready immediately. That saves time and nerves — and helps you access your money faster.
2) Bring order to a chaotic process — save time and energy
There’s no unified standard for an origin-of-funds report. Every bank and exchange asks for different things — and even compliance teams aren’t always sure what they need.
Blockpit addresses this by working with banks, exchanges, and experts to deliver a clear, structured format that includes all key details: transaction history, sources, movements, time frames — plus an easy-to-read flow diagram.
When you need Source of Funds
a) Your payout is already frozen (urgent)
Bank or exchange stopped a payout? Source of Funds lets you document your transactions quickly and transparently — to speed up the release of funds.
b) You’re planning a larger payout (preventive)
Create the report beforehand and submit it proactively to your bank. This helps prevent follow-up questions, delays, or freezes before they happen.
Bottom line: Preparation saves time — and lets you sleep at night.
Pricing & Credits
One Credit = one Source of Funds report.
Buy credits in advance, store them flexibly, and redeem anytime — they don’t expire.
Intro pricing:
- 1 Credit: €9.99
- 3 Credits: €24.99
- 5 Credits: €39.99
(Later standard price: €19.99 per credit)
Conclusion: Stay calm, create the report, secure the payout
If your bank or exchange asks for proof, there’s no need to panic.
With Blockpit Source of Funds, you can deliver a clean, understandable report in minutes — instead of losing days in data chaos.
That turns stress into control — and gets your money released faster.
Related Content
Cashing out crypto & source of funds: How to protect yourself from account freezes
The new Blockpit Plus: More control, less complexity for your portfolio
Disclaimer: The information provided in this blog post is for general information purposes only. The information was completed to the best of our knowledge and does not claim either correctness or accuracy. For detailed information on crypto regulations, we recommend contacting a certified legal advisor in the respective country.
