{"id":23670,"date":"2026-10-11T09:11:15","date_gmt":"2026-10-11T07:11:15","guid":{"rendered":"https:\/\/paucitas.com\/?page_id=23670"},"modified":"2026-10-30T03:12:24","modified_gmt":"2026-10-30T02:12:24","slug":"herkunft-krypto-nachweisen-wer-hilft","status":"publish","type":"page","link":"https:\/\/paucitas.com\/at\/fragen\/herkunft-krypto-nachweisen-wer-hilft\/","title":{"rendered":"Herkunft von Krypto nachweisen: wer kann helfen?"},"content":{"rendered":"\n<div class=\"r9\"><section class=\"shero P1 kbb\" style=\"--t:64,104,222;background-image:url(https:\/\/paucitas.com\/wp-content\/uploads\/2024\/08\/Paucitas-team.jpg);background-position:right 16% top 0\"><div class=\"in\"><div class=\"kbtop\"><!--r9-pbc--><p class=\"kbback\"><a href=\"https:\/\/paucitas.com\/at\/fragen\/\">\u2190 Zur\u00fcck zu Fragen<\/a><\/p><\/div><h1>Herkunft von Krypto nachweisen: wer kann helfen?<\/h1><\/div><span class=\"sedge\"><\/span><\/section><nav aria-label=\"Wissensdatenbank\" 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width=\"30\"><span>Begriffe<\/span><\/a><a class=\"kbt on\" href=\"https:\/\/paucitas.com\/at\/fragen\/\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"30\" loading=\"lazy\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%2056%2056%22%3E%3Cstyle%3E.d1%2C.d2%2C.d3%7Banimation%3Aty%201.4s%20ease-in-out%20infinite%7D.d2%7Banimation-delay%3A.18s%7D.d3%7Banimation-delay%3A.36s%7D%40keyframes%20ty%7B0%25%2C60%25%2C100%25%7Btransform%3AtranslateY%280%29%3Bopacity%3A.45%7D30%25%7Btransform%3AtranslateY%28-4px%29%3Bopacity%3A1%7D%7D.q%7Banimation%3Aq%204.2s%20ease-in-out%20infinite%7D%40keyframes%20q%7B0%25%2C45%25%2C100%25%7Bopacity%3A0%7D55%25%2C90%25%7Bopacity%3A1%7D%7D.dd%7Banimation%3Add%204.2s%20ease-in-out%20infinite%7D%40keyframes%20dd%7B0%25%2C45%25%2C100%25%7Bopacity%3A1%7D55%25%2C90%25%7Bopacity%3A0%7D%7D%40media%20%28prefers-reduced-motion%3Areduce%29%7B%2A%7Banimation%3Anone%21important%7D%7D%3C%2Fstyle%3E%3Cpath%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.4%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%20d%3D%22M28%209c11.6%200%2021%207.4%2021%2016.5S39.6%2042%2028%2042c-2.3%200-4.6-.3-6.7-.9L11%2047l2.3-9C9.3%2035%207%2030.5%207%2025.5%207%2016.4%2016.4%209%2028%209z%22%2F%3E%3Cg%20class%3D%22dd%22%3E%3Ccircle%20class%3D%22d1%22%20cx%3D%2219.5%22%20cy%3D%2225.5%22%20r%3D%222.6%22%20fill%3D%22%23F8931B%22%2F%3E%3Ccircle%20class%3D%22d2%22%20cx%3D%2228%22%20cy%3D%2225.5%22%20r%3D%222.6%22%20fill%3D%22%23F8931B%22%2F%3E%3Ccircle%20class%3D%22d3%22%20cx%3D%2236.5%22%20cy%3D%2225.5%22%20r%3D%222.6%22%20fill%3D%22%23F8931B%22%2F%3E%3C%2Fg%3E%3Cg%20class%3D%22q%22%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.6%22%20stroke-linecap%3D%22round%22%3E%3Cpath%20d%3D%22M23.5%2021.5a4.5%204.5%200%201%201%206.4%204.1c-1.2.6-1.9%201.4-1.9%202.6v1%22%2F%3E%3Ccircle%20cx%3D%2228%22%20cy%3D%2233.5%22%20r%3D%22.6%22%20fill%3D%22%23F8931B%22%2F%3E%3C%2Fg%3E%3C%2Fsvg%3E\" width=\"30\"><span>Fragen und Antworten<\/span><\/a><a class=\"kbt\" href=\"https:\/\/paucitas.com\/at\/fuer-wen\/\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"30\" loading=\"lazy\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%2056%2056%22%3E%3Cstyle%3E.p2%7Banimation%3Apb%202.6s%20ease-in-out%20infinite%7D%40keyframes%20pb%7B0%25%2C100%25%7Btransform%3AtranslateY%280%29%7D20%25%7Btransform%3AtranslateY%28-3px%29%7D40%25%7Btransform%3AtranslateY%280%29%7D%7D.p1%2C.p3%7Banimation%3Apf%202.6s%20ease-in-out%20infinite%7D.p3%7Banimation-delay%3A.3s%7D%40keyframes%20pf%7B0%25%2C100%25%7Bopacity%3A.55%7D50%25%7Bopacity%3A1%7D%7D%40media%20%28prefers-reduced-motion%3Areduce%29%7B%2A%7Banimation%3Anone%21important%7D%7D%3C%2Fstyle%3E%3Cg%20class%3D%22p1%22%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.1%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Ccircle%20cx%3D%2213%22%20cy%3D%2222%22%20r%3D%224.6%22%2F%3E%3Cpath%20d%3D%22M5%2043c0-5.5%203.6-9.5%208-9.5%202.4%200%204.4%201.1%205.8%202.9%22%2F%3E%3C%2Fg%3E%3C%2Fg%3E%3Cg%20class%3D%22p3%22%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.1%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Ccircle%20cx%3D%2243%22%20cy%3D%2222%22%20r%3D%224.6%22%2F%3E%3Cpath%20d%3D%22M51%2043c0-5.5-3.6-9.5-8-9.5-2.4%200-4.4%201.1-5.8%202.9%22%2F%3E%3C%2Fg%3E%3C%2Fg%3E%3Cg%20class%3D%22p2%22%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.4%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Ccircle%20cx%3D%2228%22%20cy%3D%2217%22%20r%3D%226.5%22%2F%3E%3Cpath%20d%3D%22M16.5%2045c0-7.5%205.1-13%2011.5-13s11.5%205.5%2011.5%2013%22%2F%3E%3C%2Fg%3E%3C%2Fg%3E%3C%2Fsvg%3E\" width=\"30\"><span>F\u00fcr wen<\/span><\/a><\/div><\/nav><section class=\"sx bg\"><div class=\"wrap\" style=\"max-width:1000px\"><div class=\"qa\"><span class=\"qav\" style=\"background-image:url(https:\/\/paucitas.com\/wp-content\/uploads\/2026\/05\/Simcha-Schrijver-e1781716332460.jpeg)\"><\/span><span>Von <a href=\"https:\/\/paucitas.com\/at\/author\/simcha-schrijver\/\">S.E. (Simcha) Schrijver<\/a>, Gesch\u00e4ftsf\u00fchrer von Paucitas \u00b7 <!--r9-date--><\/span><\/div><p class=\"pc-kenmerk slog\" style=\"font-size:14.5px;color:var(--tx);margin:0 0 14px\">Paucitas ist ein unabh\u00e4ngiges Expertenb\u00fcro aus Amsterdam, das f\u00fcr Mandanten in ganz \u00d6sterreich Anlagebetrug und Kryptobetrug untersucht, die Herkunft und Rechtm\u00e4\u00dfigkeit von Kryptoverm\u00f6gen feststellt und Sachverst\u00e4ndigengutachten f\u00fcr Gerichtsverfahren und Compliance erstellt.<\/p><div class=\"kort\"><p><\/p><p><strong>In K\u00fcrze:<\/strong> In \u00d6sterreich verlangen die Bank, das Finanzamt, der Notar oder der Kreditgeber Ihrer Wohnbaufinanzierung oft einen Nachweis, doch keine dieser Stellen ermittelt die Herkunft Ihrer Kryptow\u00e4hrung f\u00fcr Sie: Den Nachweis m\u00fcssen Sie selbst erbringen. Paucitas stellt Ihre Transaktionen unabh\u00e4ngig dar und h\u00e4lt die Herkunft in einem Bericht fest, den Sie vorlegen k\u00f6nnen.<\/p><p><\/p><\/div><a class=\"dpill\" href=\"tel:+31202445774\"><span class=\"dav\"><img alt=\"Simcha Schrijver, Paucitas\" loading=\"lazy\" decoding=\"async\" height=\"48\" loading=\"lazy\" src=\"https:\/\/paucitas.com\/wp-content\/uploads\/2026\/05\/Simcha-Schrijver-e1781716332460.jpeg\" width=\"48\"><img alt=\"Tyler Dijst, Paucitas\" loading=\"lazy\" decoding=\"async\" height=\"48\" loading=\"lazy\" src=\"https:\/\/paucitas.com\/wp-content\/uploads\/2024\/08\/tyler-dijst.jpg\" width=\"48\"><\/span><span><b>Lieber direkt mit jemandem sprechen?<\/b> Rund um die Uhr<span aria-hidden=\"true\" class=\"vb\"><\/span>+31 20 244 5774<\/span><span class=\"led\"><\/span><\/a><div class=\"dpm\"><div class=\"pcT\"><a class=\"pc1\" href=\"tel:+31202445774\"><span class=\"pci\"><svg viewBox=\"0 0 60 30\" class=\"pcf\" aria-hidden=\"true\"><clipPath id=\"pcukc\"><path d=\"M30,15 h30 v15 z v15 h-30 z h-30 v-15 z v-15 h30 z\"><\/path><\/clipPath><path d=\"M0,0 v30 h60 v-30 z\" fill=\"#012169\"><\/path><path d=\"M0,0 L60,30 M60,0 L0,30\" stroke=\"#fff\" stroke-width=\"6\"><\/path><path d=\"M0,0 L60,30 M60,0 L0,30\" clip-path=\"url(#pcukc)\" stroke=\"#C8102E\" stroke-width=\"4\"><\/path><path d=\"M30,0 v30 M0,15 h60\" stroke=\"#fff\" stroke-width=\"10\"><\/path><path d=\"M30,0 v30 M0,15 h60\" stroke=\"#C8102E\" stroke-width=\"6\"><\/path><\/svg><\/span><span class=\"pcx\"><small>B\u00fcro 24\/7 \u00b7 nur auf Englisch<\/small><b>+31 20 244 5774<\/b><\/span><span class=\"pcl\"><\/span><\/a><a class=\"pc2\" href=\"https:\/\/paucitas.com\/at\/kontakt\/#contactformulier\"><span class=\"pci\"><svg viewBox=\"0 0 30 20\" class=\"pcf\" aria-hidden=\"true\"><rect width=\"30\" height=\"20\" fill=\"#FFCE00\"><\/rect><rect width=\"30\" height=\"13.3\" fill=\"#DD0000\"><\/rect><rect width=\"30\" height=\"6.7\" fill=\"#000\"><\/rect><\/svg><\/span><span class=\"pcx\"><small>Anfrage stellen<\/small><b>Auf Deutsch angerufen werden<\/b><\/span><em>\u2192<\/em><\/a><\/div><a class=\"btn b-g\" href=\"https:\/\/paucitas.com\/at\/kontakt\/#contactformulier\"><svg aria-hidden=\"true\" fill=\"none\" height=\"20\" stroke=\"currentColor\" stroke-linecap=\"round\" stroke-linejoin=\"round\" stroke-width=\"2\" viewBox=\"0 0 24 24\" width=\"20\"><rect height=\"16\" rx=\"2\" width=\"20\" x=\"2\" y=\"4\"><\/rect><path d=\"m22 7-10 6L2 7\"><\/path><\/svg>Zum Kontaktformular<\/a><\/div><div class=\"tb\" style=\"margin:0 0 18px;overflow-x:auto\"><table style=\"border-collapse: collapse; width: 100%; margin: 0 0 24px; font-size: .95em;\">\n<thead>\n<tr>\n<th>Stelle<\/th>\n<th>Wof\u00fcr zust\u00e4ndig<\/th>\n<th>Was Paucitas beitr\u00e4gt<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td>Ihre Bank<\/td>\n<td>Muss Kunden pr\u00fcfen und Transaktionen \u00fcberwachen (Finanzmarkt-Geldw\u00e4schegesetz, FM-GwG)<\/td>\n<td>Ein Bericht, der den Weg Ihrer Kryptow\u00e4hrung bis auf Ihr Konto zeigt<\/td>\n<\/tr>\n<tr>\n<td>Finanzmarktaufsicht (FMA)<\/td>\n<td>Aufsicht dar\u00fcber, wie Banken und andere Institute das FM-GwG umsetzen<\/td>\n<td>Die FMA hilft Ihnen nicht pers\u00f6nlich; Paucitas liefert den Nachweis f\u00fcr Ihre eigene Akte<\/td>\n<\/tr>\n<tr>\n<td>Gesetzgeber (Geldw\u00e4schegesetz)<\/td>\n<td>Legt fest, welche Stellen ihre Kunden pr\u00fcfen m\u00fcssen<\/td>\n<td>Eine verst\u00e4ndliche Erkl\u00e4rung, was die Bank von Ihnen erwartet<\/td>\n<\/tr>\n<tr>\n<td>Finanzamt \u00d6sterreich und Bundesministerium f\u00fcr Finanzen (BMF)<\/td>\n<td>Besteuerung von Kryptow\u00e4hrungen; Meldungen von Kryptoanbietern<\/td>\n<td>Eine \u00dcbersicht Ihrer Transaktionen und Best\u00e4nde, als Grundlage f\u00fcr Ihren Steuerberater<\/td>\n<\/tr>\n<tr>\n<td>FMA-Unternehmensdatenbank<\/td>\n<td>Verzeichnis zugelassener Anbieter<\/td>\n<td>Zuordnung Ihrer Transaktionen zu den Plattformen, die Sie genutzt haben<\/td>\n<\/tr>\n<\/tbody>\n<\/table><\/div><div class=\"grid2 qgrid\" style=\"margin-top:18px;align-items:stretch\"><article class=\"tcard qc\"><span class=\"it s\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"48\" loading=\"lazy\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%2056%2056%22%3E%3Cstyle%3E.mg%7Banimation%3Amg%203.6s%20ease-in-out%20infinite%7D%40keyframes%20mg%7B0%25%2C100%25%7Btransform%3Atranslate%280%2C0%29%7D33%25%7Btransform%3Atranslate%286px%2C4px%29%7D66%25%7Btransform%3Atranslate%28-3px%2C6px%29%7D%7D.ln%7Banimation%3Afl%203.6s%20ease-in-out%20infinite%7D%40keyframes%20fl%7B0%25%2C100%25%7Bopacity%3A.35%7D50%25%7Bopacity%3A.8%7D%7D%40media%20%28prefers-reduced-motion%3Areduce%29%7B%2A%7Banimation%3Anone%21important%7D%7D%3C%2Fstyle%3E%3Cg%20class%3D%22ln%22%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222%22%20stroke-linecap%3D%22round%22%3E%3Cpath%20d%3D%22M9%2014h20M9%2021h13M9%2028h16M9%2035h10M9%2042h18%22%2F%3E%3C%2Fg%3E%3Cg%20class%3D%22mg%22%3E%3Ccircle%20cx%3D%2231%22%20cy%3D%2225%22%20r%3D%2210.5%22%20fill%3D%22%23fff%22%20fill-opacity%3D%22.85%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.6%22%2F%3E%3Cpath%20d%3D%22M38.5%2032.5l9%209%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%223.2%22%20stroke-linecap%3D%22round%22%2F%3E%3C%2Fg%3E%3C%2Fsvg%3E\" width=\"48\"><\/span><h2 class=\"qch\">Ihre Bank<\/h2><p>Banken geh\u00f6ren nach dem <a href=\"https:\/\/www.ris.bka.gv.at\/NormDokument.wxe?Abfrage=Bundesnormen&#038;Gesetzesnummer=20009769&#038;Paragraf=1\" target=\"_blank\" rel=\"noopener\">Finanzmarkt-Geldw\u00e4schegesetz (FM-GwG)<\/a> zu den Verpflichteten. Sie m\u00fcssen ihre Kunden pr\u00fcfen und Transaktionen im Auge behalten. Ergibt sich ein Verdacht auf Geldw\u00e4sche, m\u00fcssen sie ihn der <a href=\"https:\/\/www.bundeskriminalamt.at\/308\/start.html\" target=\"_blank\" rel=\"noopener\">Geldw\u00e4schemeldestelle (A-FIU)<\/a> beim Bundeskriminalamt melden. Geht ein gro\u00dfer Betrag aus Krypto ein, ist es also normal, dass die Bank Fragen stellt.<\/p><p>Die Bank ermittelt die Herkunft nicht f\u00fcr Sie. Sie beurteilt, was Sie einreichen. Ein einzelner Export einer Plattform reicht oft nicht, weil die Bank den ganzen Weg sehen will: vom ersten Kauf bis zur Einzahlung auf Ihr Konto. Lesen Sie auch, <a href=\"https:\/\/paucitas.com\/blog\/bank-vraagt-naar-herkomst-van-crypto\/\">was die Bank zur Herkunft von Krypto sehen will<\/a> und <a href=\"https:\/\/paucitas.com\/at\/fragen\/unterlagen-bank-geld-aus-krypto\/\">welche Unterlagen die Bank verlangt<\/a>.<\/p><\/article><article class=\"tcard qc\"><span class=\"it s\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"48\" loading=\"lazy\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%2056%2056%22%3E%3Cstyle%3E.st%7Banimation%3Ast%202.6s%20ease-in-out%20infinite%7D.se%7Btransform-origin%3A24px%2038px%3Banimation%3Ase%202.6s%20ease-out%20infinite%7D%40keyframes%20st%7B0%25%2C100%25%7Btransform%3Atranslate%280%2C-6px%29%7D32%25%7Btransform%3Atranslate%280%2C7px%29%7D40%25%7Btransform%3Atranslate%280%2C7.6px%29%7D58%25%7Btransform%3Atranslate%280%2C-6px%29%7D%7D%40keyframes%20se%7B0%25%2C34%25%7Bopacity%3A0%3Btransform%3Ascale%28.8%29%7D42%25%2C86%25%7Bopacity%3A1%3Btransform%3Ascale%281%29%7D100%25%7Bopacity%3A0%3Btransform%3Ascale%281%29%7D%7D%40media%20%28prefers-reduced-motion%3Areduce%29%7B%2A%7Banimation%3Anone%21important%7D%7D%3C%2Fstyle%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.4%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Cpath%20d%3D%22M10%205h22l8%208v38H10z%22%2F%3E%3Cpath%20d%3D%22M32%205v8h8%22%2F%3E%3Cpath%20d%3D%22M15%2017h15M15%2023h19%22%2F%3E%3C%2Fg%3E%3Cg%20class%3D%22se%22%3E%3Ccircle%20cx%3D%2224%22%20cy%3D%2238%22%20r%3D%226%22%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%20stroke-width%3D%222%22%2F%3E%3Cpath%20d%3D%22M21.3%2038.2l1.9%201.9%203.6-3.9%22%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%20stroke-width%3D%221.8%22%2F%3E%3C%2Fg%3E%3Cg%20class%3D%22st%22%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%20stroke-width%3D%222.2%22%3E%3Crect%20x%3D%2221%22%20y%3D%2222%22%20width%3D%226%22%20height%3D%224%22%20rx%3D%222%22%2F%3E%3Cpath%20d%3D%22M24%2026v5%22%2F%3E%3Cpath%20d%3D%22M18%2031h12l1%203.2H17z%22%20fill%3D%22%23fff%22%2F%3E%3C%2Fg%3E%3C%2Fg%3E%3C%2Fsvg%3E\" width=\"48\"><\/span><h2 class=\"qch\">Finanzmarktaufsicht (FMA)<\/h2><p>Die <a href=\"https:\/\/www.fma.gv.at\/querschnittsthemen\/geldwaescherei-und-terrorismusfinanzierung\/\" target=\"_blank\" rel=\"noopener\">FMA<\/a> pr\u00fcft, ob die Banken und Finanzinstitute unter ihrer Aufsicht ihre Pflichten nach dem FM-GwG erf\u00fcllen, und geht dabei risikobasiert vor. Das hei\u00dft: Je h\u00f6her das Risiko, desto mehr muss eine Bank kl\u00e4ren.<\/p><p>Die Aufsicht der FMA richtet sich an die Institute selbst. Erwarten Sie also nicht, dass die FMA Ihre Unterlagen pr\u00fcft oder die Bank f\u00fcr Sie \u00fcberzeugt. Es hilft aber zu wissen, dass die Bank beaufsichtigt wird und deshalb gr\u00fcndlich sein muss.<\/p><\/article><article class=\"tcard qc\"><span class=\"it s\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"48\" loading=\"lazy\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%2056%2056%22%3E%3Cstyle%3E.c1%2C.c2%2C.c3%7Bstroke-dasharray%3A12%3Bstroke-dashoffset%3A12%3Banimation%3Ack%204.2s%20ease-in-out%20infinite%7D.c2%7Banimation-delay%3A.6s%7D.c3%7Banimation-delay%3A1.2s%7D%40keyframes%20ck%7B0%25%2C8%25%7Bstroke-dashoffset%3A12%7D20%25%2C80%25%7Bstroke-dashoffset%3A0%7D92%25%2C100%25%7Bstroke-dashoffset%3A12%7D%7D%40media%20%28prefers-reduced-motion%3Areduce%29%7B%2A%7Banimation%3Anone%21important%7D%7D%3C%2Fstyle%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.4%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Crect%20x%3D%2211%22%20y%3D%229%22%20width%3D%2234%22%20height%3D%2242%22%20rx%3D%224%22%2F%3E%3Cpath%20d%3D%22M21%205.5h14v7H21z%22%2F%3E%3Cpath%20d%3D%22M28%2021h11M28%2031h11M28%2041h8%22%20stroke-width%3D%222%22%2F%3E%3C%2Fg%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.6%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Cpath%20class%3D%22c1%22%20d%3D%22M16.5%2021l2.6%202.6%204.4-4.8%22%2F%3E%3Cpath%20class%3D%22c2%22%20d%3D%22M16.5%2031l2.6%202.6%204.4-4.8%22%2F%3E%3Cpath%20class%3D%22c3%22%20d%3D%22M16.5%2041l2.6%202.6%204.4-4.8%22%2F%3E%3C%2Fg%3E%3C%2Fsvg%3E\" width=\"48\"><\/span><h2 class=\"qch\">Gesetzgeber: das Geldw\u00e4schegesetz<\/h2><p>Paucitas erkl\u00e4rt: Die Regeln stehen im Finanzmarkt-Geldw\u00e4schegesetz. Es legt fest, dass Verpflichtete wie Banken und Anbieter von Kryptowerte-Dienstleistungen ihre Kunden pr\u00fcfen (<a href=\"https:\/\/www.ris.bka.gv.at\/NormDokument.wxe?Abfrage=Bundesnormen&#038;Gesetzesnummer=20009769&#038;Paragraf=6\" target=\"_blank\" rel=\"noopener\">Sorgfaltspflichten<\/a>) und bei h\u00f6herem Risiko genauer hinsehen (<a href=\"https:\/\/www.ris.bka.gv.at\/NormDokument.wxe?Abfrage=Bundesnormen&#038;Gesetzesnummer=20009769&#038;Paragraf=9\" target=\"_blank\" rel=\"noopener\">verst\u00e4rkte Sorgfaltspflichten<\/a>). Mehr dazu lesen Sie in unserem Begriffseintrag zu den <a href=\"https:\/\/paucitas.com\/at\/begriffe\/kryptovermoegen-und-herkunft\/kundensorgfaltspflichten-cdd\/\">Kundensorgfaltspflichten (CDD)<\/a>.<\/p><p>Der Staat stellt keine Bescheinigung \u00fcber die Herkunft Ihres Geldes aus. Es gibt keinen Schalter, an dem Sie einen Stempel bekommen. Den Nachweis stellen Sie selbst zusammen, gegebenenfalls mit Hilfe einer unabh\u00e4ngigen Stelle.<\/p><\/article><article class=\"tcard qc\"><span class=\"it s\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"48\" loading=\"lazy\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%2056%2056%22%3E%3Cstyle%3E.hs%7Btransform-origin%3A22px%2030px%3Banimation%3Arg%202.4s%20ease-in-out%20infinite%7D%40keyframes%20rg%7B0%25%2C40%25%2C100%25%7Btransform%3Arotate%280%29%7D5%25%7Btransform%3Arotate%28-12deg%29%7D10%25%7Btransform%3Arotate%2810deg%29%7D15%25%7Btransform%3Arotate%28-10deg%29%7D20%25%7Btransform%3Arotate%288deg%29%7D25%25%7Btransform%3Arotate%28-4deg%29%7D30%25%7Btransform%3Arotate%280%29%7D%7D.a1%2C.a2%7Bopacity%3A0%3Banimation%3Aar%202.4s%20ease-out%20infinite%7D.a2%7Banimation-delay%3A.18s%7D%40keyframes%20ar%7B0%25%7Bopacity%3A0%7D8%25%7Bopacity%3A1%7D35%25%7Bopacity%3A1%7D50%25%2C100%25%7Bopacity%3A0%7D%7D%40media%20%28prefers-reduced-motion%3Areduce%29%7B%2A%7Banimation%3Anone%21important%7D%7D%3C%2Fstyle%3E%3Cg%20class%3D%22hs%22%3E%3Cg%20transform%3D%22translate%286.5%2011%29%20scale%281.55%29%22%3E%3Cpath%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%221.55%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%20d%3D%22M22%2016.92v3a2%202%200%200%201-2.18%202%2019.79%2019.79%200%200%201-8.63-3.07%2019.5%2019.5%200%200%201-6-6%2019.79%2019.79%200%200%201-3.07-8.67A2%202%200%200%201%204.11%202h3a2%202%200%200%201%202%201.72%2012.84%2012.84%200%200%200%20.7%202.81%202%202%200%200%201-.45%202.11L8.09%209.91a16%2016%200%200%200%206%206l1.27-1.27a2%202%200%200%201%202.11-.45%2012.84%2012.84%200%200%200%202.81.7A2%202%200%200%201%2022%2016.92z%22%2F%3E%3C%2Fg%3E%3C%2Fg%3E%3Cpath%20class%3D%22a1%22%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.4%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%20d%3D%22M35%2012.5a9.5%209.5%200%200%201%208.5%208.5%22%2F%3E%3Cpath%20class%3D%22a2%22%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.4%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%20d%3D%22M35.5%205a16%2016%200%200%201%2015.5%2015.5%22%2F%3E%3C%2Fsvg%3E\" width=\"48\"><\/span><h2 class=\"qch\">Finanzamt \u00d6sterreich und Bundesministerium f\u00fcr Finanzen (BMF)<\/h2><p>Wie Kryptow\u00e4hrungen in \u00d6sterreich bei der Einkommensteuer behandelt werden, erl\u00e4utert das <a href=\"https:\/\/www.bmf.gv.at\/themen\/steuern\/sparen-veranlagen\/steuerliche-behandlung-von-kryptowaehrungen.html\" target=\"_blank\" rel=\"noopener\">Bundesministerium f\u00fcr Finanzen<\/a>. Die gesetzliche Grundlage ist \u00a7 27b EStG: Gewinne aus Kryptow\u00e4hrungen, die nach dem 28. Februar 2021 angeschafft wurden, unterliegen unabh\u00e4ngig von der Haltedauer dem Sondersteuersatz von 27,5 %. Was das f\u00fcr Ihre eigene Erkl\u00e4rung bedeutet, kl\u00e4ren Sie mit Ihrem Steuerberater.<\/p><p>\u00d6sterreich setzt die EU-Regeln zur Meldung von Kryptow\u00e4hrungen (DAC8) mit einem eigenen Meldepflichtgesetz um. \u00dcber den automatischen Informationsaustausch informiert das <a href=\"https:\/\/www.bmf.gv.at\/themen\/betrugsbekaempfung\/automatischer-informationsaustausch.html\" target=\"_blank\" rel=\"noopener\">Bundesministerium f\u00fcr Finanzen<\/a>; die gemeldeten Informationen gehen an die Finanzverwaltung. Die Herkunft Ihrer Kryptow\u00e4hrungen stellt das Finanzamt nicht f\u00fcr Sie fest. Siehe auch <a href=\"https:\/\/paucitas.com\/at\/themen\/krypto-steuererklaerung\/\">Krypto in der Steuererkl\u00e4rung<\/a>.<\/p><\/article><article class=\"tcard qc\"><span class=\"it s\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"48\" loading=\"lazy\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%2056%2056%22%3E%3Cstyle%3E.mg%7Banimation%3Amg%203.6s%20ease-in-out%20infinite%7D%40keyframes%20mg%7B0%25%2C100%25%7Btransform%3Atranslate%280%2C0%29%7D33%25%7Btransform%3Atranslate%286px%2C4px%29%7D66%25%7Btransform%3Atranslate%28-3px%2C6px%29%7D%7D.ln%7Banimation%3Afl%203.6s%20ease-in-out%20infinite%7D%40keyframes%20fl%7B0%25%2C100%25%7Bopacity%3A.35%7D50%25%7Bopacity%3A.8%7D%7D%40media%20%28prefers-reduced-motion%3Areduce%29%7B%2A%7Banimation%3Anone%21important%7D%7D%3C%2Fstyle%3E%3Cg%20class%3D%22ln%22%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222%22%20stroke-linecap%3D%22round%22%3E%3Cpath%20d%3D%22M9%2014h20M9%2021h13M9%2028h16M9%2035h10M9%2042h18%22%2F%3E%3C%2Fg%3E%3Cg%20class%3D%22mg%22%3E%3Ccircle%20cx%3D%2231%22%20cy%3D%2225%22%20r%3D%2210.5%22%20fill%3D%22%23fff%22%20fill-opacity%3D%22.85%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.6%22%2F%3E%3Cpath%20d%3D%22M38.5%2032.5l9%209%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%223.2%22%20stroke-linecap%3D%22round%22%2F%3E%3C%2Fg%3E%3C%2Fsvg%3E\" width=\"48\"><\/span><h2 class=\"qch\">FMA-Unternehmensdatenbank<\/h2><p>Ob ein Anbieter eine Konzession hat, k\u00f6nnen Sie in der <a href=\"https:\/\/www.fma.gv.at\/unternehmensdatenbank-suche\/\" target=\"_blank\" rel=\"noopener\">Unternehmensdatenbank der FMA<\/a> nachsehen. Zulassungen von <a href=\"https:\/\/www.fma.gv.at\/querschnittsthemen\/markets-in-crypto-assets-regulation-micar\/\" target=\"_blank\" rel=\"noopener\">Kryptowerte-Dienstleistern<\/a> nach der EU-Verordnung MiCA erteilt in \u00d6sterreich die FMA; europaweit f\u00fchrt die ESMA ein Register. Steht ein Anbieter darin, kann das helfen zu zeigen, dass Sie \u00fcber eine regulierte Plattform gehandelt haben.<\/p><p>Die FMA pr\u00fcft Ihre Transaktionen nicht und schreibt keine Bescheinigung f\u00fcr Ihre Bank. Steht eine alte Plattform nicht darin, sagt das noch nichts \u00fcber Ihr eigenes Geld. Die Datenbank ist ein Hilfsmittel, kein Herkunftsnachweis.<\/p><\/article><article class=\"tcard qc\"><span class=\"it s\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"48\" loading=\"lazy\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%2056%2056%22%3E%3Cstyle%3E.st%7Banimation%3Ast%202.6s%20ease-in-out%20infinite%7D.se%7Btransform-origin%3A24px%2038px%3Banimation%3Ase%202.6s%20ease-out%20infinite%7D%40keyframes%20st%7B0%25%2C100%25%7Btransform%3Atranslate%280%2C-6px%29%7D32%25%7Btransform%3Atranslate%280%2C7px%29%7D40%25%7Btransform%3Atranslate%280%2C7.6px%29%7D58%25%7Btransform%3Atranslate%280%2C-6px%29%7D%7D%40keyframes%20se%7B0%25%2C34%25%7Bopacity%3A0%3Btransform%3Ascale%28.8%29%7D42%25%2C86%25%7Bopacity%3A1%3Btransform%3Ascale%281%29%7D100%25%7Bopacity%3A0%3Btransform%3Ascale%281%29%7D%7D%40media%20%28prefers-reduced-motion%3Areduce%29%7B%2A%7Banimation%3Anone%21important%7D%7D%3C%2Fstyle%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.4%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Cpath%20d%3D%22M10%205h22l8%208v38H10z%22%2F%3E%3Cpath%20d%3D%22M32%205v8h8%22%2F%3E%3Cpath%20d%3D%22M15%2017h15M15%2023h19%22%2F%3E%3C%2Fg%3E%3Cg%20class%3D%22se%22%3E%3Ccircle%20cx%3D%2224%22%20cy%3D%2238%22%20r%3D%226%22%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%20stroke-width%3D%222%22%2F%3E%3Cpath%20d%3D%22M21.3%2038.2l1.9%201.9%203.6-3.9%22%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%20stroke-width%3D%221.8%22%2F%3E%3C%2Fg%3E%3Cg%20class%3D%22st%22%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%20stroke-width%3D%222.2%22%3E%3Crect%20x%3D%2221%22%20y%3D%2222%22%20width%3D%226%22%20height%3D%224%22%20rx%3D%222%22%2F%3E%3Cpath%20d%3D%22M24%2026v5%22%2F%3E%3Cpath%20d%3D%22M18%2031h12l1%203.2H17z%22%20fill%3D%22%23fff%22%2F%3E%3C%2Fg%3E%3C%2Fg%3E%3C%2Fsvg%3E\" width=\"48\"><\/span><h2 class=\"qch\">Wo Paucitas ins Spiel kommt<\/h2><p>Paucitas ist ein unabh\u00e4ngiges Expertenb\u00fcro in den Niederlanden. Wir bearbeiten Hunderte F\u00e4lle pro Jahr. Die Reihenfolge, die wir empfehlen:<\/p><ol>\n<li>Fragen Sie die Bank, den Notar oder den Kreditgeber genau, welche Informationen sie brauchen und zu welchem Datum.<\/li>\n<li>Sammeln Sie, was Sie haben: Exporte von Plattformen, Walletadressen, Kontoausz\u00fcge Ihrer K\u00e4ufe.<\/li>\n<li>Lassen Sie Paucitas den Weg Ihrer Kryptow\u00e4hrung untersuchen und in einem Bericht festhalten.<\/li>\n<li>Reichen Sie den Bericht bei der Stelle ein, die ihn angefordert hat. Steuerliche oder rechtliche Fragen kl\u00e4ren Sie mit einem Steuerberater oder Ihrem eigenen Anwalt.<\/li>\n<\/ol><p>Eine Untersuchung dauert vom selben Tag bis etwa zwei Wochen. Jede Untersuchung ist ma\u00dfgeschneidert, mit einem Angebot, das wir vorab mit Ihnen besprechen. Mehr Hintergrund finden Sie unter <a href=\"https:\/\/paucitas.com\/at\/themen\/herkunftsnachweis-kryptowaehrungen\/\">Herkunftsnachweis f\u00fcr Kryptow\u00e4hrungen<\/a>.<\/p><p style=\"line-height: 1.7; margin: 14px 0 14px;\">M\u00f6chten Sie wissen, was das f\u00fcr Ihre Situation bedeutet? Rufen Sie uns rund um die Uhr an unter <a href=\"tel:+31202445774\">+31 20 244 5774<\/a> oder nutzen Sie das <a href=\"https:\/\/paucitas.com\/at\/kontakt\/\">Kontaktformular<\/a>: Sie h\u00f6ren innerhalb von 1 bis 3 Stunden von uns. E-Mails beantworten wir innerhalb von 24 Stunden, meist noch am selben Tag. Das Erstgespr\u00e4ch ist kostenlos und unverbindlich.<\/p><\/article><article class=\"tcard qc\"><span class=\"it s\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"48\" loading=\"lazy\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%2056%2056%22%3E%3Cstyle%3E.c1%2C.c2%2C.c3%7Bstroke-dasharray%3A12%3Bstroke-dashoffset%3A12%3Banimation%3Ack%204.2s%20ease-in-out%20infinite%7D.c2%7Banimation-delay%3A.6s%7D.c3%7Banimation-delay%3A1.2s%7D%40keyframes%20ck%7B0%25%2C8%25%7Bstroke-dashoffset%3A12%7D20%25%2C80%25%7Bstroke-dashoffset%3A0%7D92%25%2C100%25%7Bstroke-dashoffset%3A12%7D%7D%40media%20%28prefers-reduced-motion%3Areduce%29%7B%2A%7Banimation%3Anone%21important%7D%7D%3C%2Fstyle%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.4%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Crect%20x%3D%2211%22%20y%3D%229%22%20width%3D%2234%22%20height%3D%2242%22%20rx%3D%224%22%2F%3E%3Cpath%20d%3D%22M21%205.5h14v7H21z%22%2F%3E%3Cpath%20d%3D%22M28%2021h11M28%2031h11M28%2041h8%22%20stroke-width%3D%222%22%2F%3E%3C%2Fg%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.6%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Cpath%20class%3D%22c1%22%20d%3D%22M16.5%2021l2.6%202.6%204.4-4.8%22%2F%3E%3Cpath%20class%3D%22c2%22%20d%3D%22M16.5%2031l2.6%202.6%204.4-4.8%22%2F%3E%3Cpath%20class%3D%22c3%22%20d%3D%22M16.5%2041l2.6%202.6%204.4-4.8%22%2F%3E%3C%2Fg%3E%3C%2Fsvg%3E\" width=\"48\"><\/span><h3 class=\"qch\">Was steht in einem Herkunftsbericht?<\/h3><p>Der Bericht beschreibt Schritt f\u00fcr Schritt, woher das Geld kam: den urspr\u00fcnglichen Kauf mit Euro, die \u00dcberweisungen zwischen Plattformen und Wallets und den Verkauf, der zur Einzahlung f\u00fchrte. Zu jedem Schritt geh\u00f6rt der Beleg, etwa Transaktions-IDs und Kontoausz\u00fcge. Paucitas stellt nicht fest, wem eine unbekannte Adresse geh\u00f6rt; wir zeigen, wie der Geldfluss verl\u00e4uft.<\/p><\/article><article class=\"tcard qc\"><span class=\"it s\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"48\" loading=\"lazy\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%2056%2056%22%3E%3Cstyle%3E.hs%7Btransform-origin%3A22px%2030px%3Banimation%3Arg%202.4s%20ease-in-out%20infinite%7D%40keyframes%20rg%7B0%25%2C40%25%2C100%25%7Btransform%3Arotate%280%29%7D5%25%7Btransform%3Arotate%28-12deg%29%7D10%25%7Btransform%3Arotate%2810deg%29%7D15%25%7Btransform%3Arotate%28-10deg%29%7D20%25%7Btransform%3Arotate%288deg%29%7D25%25%7Btransform%3Arotate%28-4deg%29%7D30%25%7Btransform%3Arotate%280%29%7D%7D.a1%2C.a2%7Bopacity%3A0%3Banimation%3Aar%202.4s%20ease-out%20infinite%7D.a2%7Banimation-delay%3A.18s%7D%40keyframes%20ar%7B0%25%7Bopacity%3A0%7D8%25%7Bopacity%3A1%7D35%25%7Bopacity%3A1%7D50%25%2C100%25%7Bopacity%3A0%7D%7D%40media%20%28prefers-reduced-motion%3Areduce%29%7B%2A%7Banimation%3Anone%21important%7D%7D%3C%2Fstyle%3E%3Cg%20class%3D%22hs%22%3E%3Cg%20transform%3D%22translate%286.5%2011%29%20scale%281.55%29%22%3E%3Cpath%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%221.55%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%20d%3D%22M22%2016.92v3a2%202%200%200%201-2.18%202%2019.79%2019.79%200%200%201-8.63-3.07%2019.5%2019.5%200%200%201-6-6%2019.79%2019.79%200%200%201-3.07-8.67A2%202%200%200%201%204.11%202h3a2%202%200%200%201%202%201.72%2012.84%2012.84%200%200%200%20.7%202.81%202%202%200%200%201-.45%202.11L8.09%209.91a16%2016%200%200%200%206%206l1.27-1.27a2%202%200%200%201%202.11-.45%2012.84%2012.84%200%200%200%202.81.7A2%202%200%200%201%2022%2016.92z%22%2F%3E%3C%2Fg%3E%3C%2Fg%3E%3Cpath%20class%3D%22a1%22%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.4%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%20d%3D%22M35%2012.5a9.5%209.5%200%200%201%208.5%208.5%22%2F%3E%3Cpath%20class%3D%22a2%22%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.4%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%20d%3D%22M35.5%205a16%2016%200%200%201%2015.5%2015.5%22%2F%3E%3C%2Fsvg%3E\" width=\"48\"><\/span><h3 class=\"qch\">Der Notar oder Kreditgeber fragt danach<\/h3><p>Neben den Verpflichteten nach dem <a href=\"https:\/\/www.ris.bka.gv.at\/NormDokument.wxe?Abfrage=Bundesnormen&#038;Gesetzesnummer=20009769&#038;Paragraf=1\" target=\"_blank\" rel=\"noopener\">Finanzmarkt-Geldw\u00e4schegesetz<\/a> wie Banken haben auch Notare und Immobilienmakler nach ihrem Berufsrecht Geldw\u00e4schepflichten. Deshalb k\u00f6nnen auch ein Notar oder ein Kreditgeber nach der Herkunft Ihres Eigenkapitals fragen. Lesen Sie <a href=\"https:\/\/paucitas.com\/blog\/notaris-geld-uit-crypto\/\">Notar und Geld aus Krypto<\/a> und <a href=\"https:\/\/paucitas.com\/blog\/hypotheek-met-crypto-vermogen-verifieren\/\">Baufinanzierung mit Kryptoverm\u00f6gen<\/a>.<\/p><\/article><article class=\"tcard qc\"><span class=\"it s\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"48\" loading=\"lazy\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%2056%2056%22%3E%3Cstyle%3E.mg%7Banimation%3Amg%203.6s%20ease-in-out%20infinite%7D%40keyframes%20mg%7B0%25%2C100%25%7Btransform%3Atranslate%280%2C0%29%7D33%25%7Btransform%3Atranslate%286px%2C4px%29%7D66%25%7Btransform%3Atranslate%28-3px%2C6px%29%7D%7D.ln%7Banimation%3Afl%203.6s%20ease-in-out%20infinite%7D%40keyframes%20fl%7B0%25%2C100%25%7Bopacity%3A.35%7D50%25%7Bopacity%3A.8%7D%7D%40media%20%28prefers-reduced-motion%3Areduce%29%7B%2A%7Banimation%3Anone%21important%7D%7D%3C%2Fstyle%3E%3Cg%20class%3D%22ln%22%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222%22%20stroke-linecap%3D%22round%22%3E%3Cpath%20d%3D%22M9%2014h20M9%2021h13M9%2028h16M9%2035h10M9%2042h18%22%2F%3E%3C%2Fg%3E%3Cg%20class%3D%22mg%22%3E%3Ccircle%20cx%3D%2231%22%20cy%3D%2225%22%20r%3D%2210.5%22%20fill%3D%22%23fff%22%20fill-opacity%3D%22.85%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.6%22%2F%3E%3Cpath%20d%3D%22M38.5%2032.5l9%209%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%223.2%22%20stroke-linecap%3D%22round%22%2F%3E%3C%2Fg%3E%3C%2Fsvg%3E\" width=\"48\"><\/span><h3 class=\"qch\">Vorsicht vor gef\u00e4lschten E-Mails im Namen der Steuerverwaltung<\/h3><p>Das <a href=\"https:\/\/www.bmf.gv.at\/public\/informationen\/aktuelle-warnungen-betrug.html)\" target=\"_blank\" rel=\"noopener\">Bundesministerium f\u00fcr Finanzen warnt vor gef\u00e4lschten E-Mails<\/a>, die im Namen von FinanzOnline oder dem Finanzamt verschickt werden. Geben Sie Zugangsdaten, Bankverbindung oder PIN nie auf diesem Weg preis. Klicken Sie im Zweifel nicht auf einen Link in einer solchen E-Mail.<\/p><\/article><\/div><div style=\"margin-top:16px\"><article class=\"tb\"><p class=\"k\" style=\"margin:0 0 4px\">Weiterlesen<\/p><ul class=\"lst\"><li><a href=\"https:\/\/paucitas.com\/blog\/crypto-in-een-nalatenschap\/\">Blog: Krypto im Nachlass, Zugang, Bewertung und Verteilung<\/a><\/li><li><a href=\"https:\/\/paucitas.com\/blog\/crypto-schenken-of-erven-herkomst-waardering\/\">Blog: Krypto verschenken oder vererben, Herkunft und Bewertung festhalten<\/a><\/li><li><a href=\"https:\/\/paucitas.com\/at\/fragen\/finanzamt-rueckfragen-zu-krypto\/\">Frage: Das Finanzamt stellt R\u00fcckfragen zu meiner Krypto<\/a><\/li><li><a href=\"https:\/\/paucitas.com\/blog\/crypto-in-box-3-onderbouwen-fiscus\/\">Blog: Kryptoverm\u00f6gen in der Steuererkl\u00e4rung belegen<\/a><\/li><\/ul><\/article><\/div><\/div><\/section><!--r9-routes--><section class=\"sx\" id=\"faq\"><div class=\"wrap\"><h2 class=\"h2\">H\u00e4ufige Fragen<\/h2><span class=\"ul\"><\/span><div class=\"pc-faq2 one\" style=\"margin-top:30px\"><section class=\"pc-f2-g\"><div class=\"pc-f2-h\"><span class=\"pc-f2-ic\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"34\" loading=\"lazy\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%2056%2056%22%3E%3Cstyle%3E.d1%2C.d2%2C.d3%7Banimation%3Aty%201.4s%20ease-in-out%20infinite%7D.d2%7Banimation-delay%3A.18s%7D.d3%7Banimation-delay%3A.36s%7D%40keyframes%20ty%7B0%25%2C60%25%2C100%25%7Btransform%3AtranslateY%280%29%3Bopacity%3A.45%7D30%25%7Btransform%3AtranslateY%28-4px%29%3Bopacity%3A1%7D%7D.q%7Banimation%3Aq%204.2s%20ease-in-out%20infinite%7D%40keyframes%20q%7B0%25%2C45%25%2C100%25%7Bopacity%3A0%7D55%25%2C90%25%7Bopacity%3A1%7D%7D.dd%7Banimation%3Add%204.2s%20ease-in-out%20infinite%7D%40keyframes%20dd%7B0%25%2C45%25%2C100%25%7Bopacity%3A1%7D55%25%2C90%25%7Bopacity%3A0%7D%7D%40media%20%28prefers-reduced-motion%3Areduce%29%7B%2A%7Banimation%3Anone%21important%7D%7D%3C%2Fstyle%3E%3Cpath%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.4%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%20d%3D%22M28%209c11.6%200%2021%207.4%2021%2016.5S39.6%2042%2028%2042c-2.3%200-4.6-.3-6.7-.9L11%2047l2.3-9C9.3%2035%207%2030.5%207%2025.5%207%2016.4%2016.4%209%2028%209z%22%2F%3E%3Cg%20class%3D%22dd%22%3E%3Ccircle%20class%3D%22d1%22%20cx%3D%2219.5%22%20cy%3D%2225.5%22%20r%3D%222.6%22%20fill%3D%22%23F8931B%22%2F%3E%3Ccircle%20class%3D%22d2%22%20cx%3D%2228%22%20cy%3D%2225.5%22%20r%3D%222.6%22%20fill%3D%22%23F8931B%22%2F%3E%3Ccircle%20class%3D%22d3%22%20cx%3D%2236.5%22%20cy%3D%2225.5%22%20r%3D%222.6%22%20fill%3D%22%23F8931B%22%2F%3E%3C%2Fg%3E%3Cg%20class%3D%22q%22%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.6%22%20stroke-linecap%3D%22round%22%3E%3Cpath%20d%3D%22M23.5%2021.5a4.5%204.5%200%201%201%206.4%204.1c-1.2.6-1.9%201.4-1.9%202.6v1%22%2F%3E%3Ccircle%20cx%3D%2228%22%20cy%3D%2233.5%22%20r%3D%22.6%22%20fill%3D%22%23F8931B%22%2F%3E%3C%2Fg%3E%3C%2Fsvg%3E\" width=\"34\"><\/span><div><p class=\"gtt\">Zu Ihrem Fall<\/p><\/div><\/div><details class=\"pc-f2-q\"><summary><span><h3 class=\"fq\">Kann die Bank oder eine Beh\u00f6rde die Herkunft meiner Krypto f\u00fcr mich ermitteln?<\/h3><\/span><i aria-hidden=\"true\"><\/i><\/summary><div class=\"pc-f2-a\"><p>Paucitas: Nein. Die Bank beurteilt, was Sie einreichen, und die Beh\u00f6rden setzen die Regeln. Den Nachweis m\u00fcssen Sie erbringen. Paucitas kann den Weg Ihrer Kryptow\u00e4hrung untersuchen und in einem Bericht festhalten.<\/p><\/div><\/details><details class=\"pc-f2-q\"><summary><span><h3 class=\"fq\">Warum fragt die Bank nach der Herkunft meiner Krypto?<\/h3><\/span><i aria-hidden=\"true\"><\/i><\/summary><div class=\"pc-f2-a\"><p>Paucitas erkl\u00e4rt: Banken m\u00fcssen nach dem Geldw\u00e4schegesetz ihre Kunden pr\u00fcfen und Transaktionen \u00fcberwachen. Eine gro\u00dfe Einzahlung aus Krypto f\u00e4llt auf. Das bedeutet nicht, dass die Bank Sie verd\u00e4chtigt.<\/p><\/div><\/details><details class=\"pc-f2-q\"><summary><span><h3 class=\"fq\">Wie lange dauert eine Herkunftsuntersuchung?<\/h3><\/span><i aria-hidden=\"true\"><\/i><\/summary><div class=\"pc-f2-a\"><p>Paucitas: vom selben Tag bis etwa zwei Wochen. Das h\u00e4ngt von der Zahl der Plattformen, Wallets und Jahre ab. Sie erhalten vorab ein ma\u00dfgeschneidertes Angebot.<\/p><\/div><\/details><details class=\"pc-f2-q\"><summary><span><h3 class=\"fq\">Bietet Paucitas auch Steuerberatung an?<\/h3><\/span><i aria-hidden=\"true\"><\/i><\/summary><div class=\"pc-f2-a\"><p>Paucitas: Nein. Wir geben keine steuerliche oder rechtliche Beratung. Unser Bericht liefert eine sachliche \u00dcbersicht, die Sie bei Ihrem Steuerberater oder Anwalt verwenden k\u00f6nnen. <a href=\"https:\/\/paucitas.com\/at\/kontakt\/\">Nehmen Sie Kontakt auf<\/a>, um Ihre Situation zu besprechen.<\/p><\/div><\/details><\/section><\/div><div class=\"nl2\"><span class=\"nli2\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"46\" loading=\"lazy\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%2056%2056%22%3E%3Cstyle%3E.d1%2C.d2%2C.d3%7Banimation%3Aty%201.4s%20ease-in-out%20infinite%7D.d2%7Banimation-delay%3A.18s%7D.d3%7Banimation-delay%3A.36s%7D%40keyframes%20ty%7B0%25%2C60%25%2C100%25%7Btransform%3AtranslateY%280%29%3Bopacity%3A.45%7D30%25%7Btransform%3AtranslateY%28-4px%29%3Bopacity%3A1%7D%7D.q%7Banimation%3Aq%204.2s%20ease-in-out%20infinite%7D%40keyframes%20q%7B0%25%2C45%25%2C100%25%7Bopacity%3A0%7D55%25%2C90%25%7Bopacity%3A1%7D%7D.dd%7Banimation%3Add%204.2s%20ease-in-out%20infinite%7D%40keyframes%20dd%7B0%25%2C45%25%2C100%25%7Bopacity%3A1%7D55%25%2C90%25%7Bopacity%3A0%7D%7D%40media%20%28prefers-reduced-motion%3Areduce%29%7B%2A%7Banimation%3Anone%21important%7D%7D%3C%2Fstyle%3E%3Cpath%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.4%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%20d%3D%22M28%209c11.6%200%2021%207.4%2021%2016.5S39.6%2042%2028%2042c-2.3%200-4.6-.3-6.7-.9L11%2047l2.3-9C9.3%2035%207%2030.5%207%2025.5%207%2016.4%2016.4%209%2028%209z%22%2F%3E%3Cg%20class%3D%22dd%22%3E%3Ccircle%20class%3D%22d1%22%20cx%3D%2219.5%22%20cy%3D%2225.5%22%20r%3D%222.6%22%20fill%3D%22%23F8931B%22%2F%3E%3Ccircle%20class%3D%22d2%22%20cx%3D%2228%22%20cy%3D%2225.5%22%20r%3D%222.6%22%20fill%3D%22%23F8931B%22%2F%3E%3Ccircle%20class%3D%22d3%22%20cx%3D%2236.5%22%20cy%3D%2225.5%22%20r%3D%222.6%22%20fill%3D%22%23F8931B%22%2F%3E%3C%2Fg%3E%3Cg%20class%3D%22q%22%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.6%22%20stroke-linecap%3D%22round%22%3E%3Cpath%20d%3D%22M23.5%2021.5a4.5%204.5%200%201%201%206.4%204.1c-1.2.6-1.9%201.4-1.9%202.6v1%22%2F%3E%3Ccircle%20cx%3D%2228%22%20cy%3D%2233.5%22%20r%3D%22.6%22%20fill%3D%22%23F8931B%22%2F%3E%3C%2Fg%3E%3C%2Fsvg%3E\" width=\"46\"><\/span><div class=\"nlt2\"><p class=\"nlh\">Ihre Frage ist nicht dabei?<\/p><p>Jede Situation ist anders. Rufen Sie gern direkt an, auch abends und am Wochenende, oder f\u00fcllen Sie das Formular aus: Sie h\u00f6ren innerhalb von 1 bis 3 Stunden von uns. Am Telefon sprechen wir Englisch. M\u00f6chten Sie ein Gespr\u00e4ch auf Deutsch? Stellen Sie einfach eine Anfrage \u00fcber das Kontaktformular.<\/p><\/div><div class=\"nlb2\"><div class=\"pcT\"><a class=\"pc1\" href=\"tel:+31202445774\"><span class=\"pci\"><svg viewBox=\"0 0 60 30\" class=\"pcf\" aria-hidden=\"true\"><clipPath id=\"pcukc\"><path d=\"M30,15 h30 v15 z v15 h-30 z h-30 v-15 z v-15 h30 z\"><\/path><\/clipPath><path d=\"M0,0 v30 h60 v-30 z\" fill=\"#012169\"><\/path><path d=\"M0,0 L60,30 M60,0 L0,30\" stroke=\"#fff\" stroke-width=\"6\"><\/path><path d=\"M0,0 L60,30 M60,0 L0,30\" clip-path=\"url(#pcukc)\" stroke=\"#C8102E\" stroke-width=\"4\"><\/path><path d=\"M30,0 v30 M0,15 h60\" stroke=\"#fff\" stroke-width=\"10\"><\/path><path d=\"M30,0 v30 M0,15 h60\" stroke=\"#C8102E\" stroke-width=\"6\"><\/path><\/svg><\/span><span class=\"pcx\"><small>B\u00fcro 24\/7 \u00b7 nur auf Englisch<\/small><b>+31 20 244 5774<\/b><\/span><span class=\"pcl\"><\/span><\/a><a class=\"pc2\" href=\"https:\/\/paucitas.com\/at\/kontakt\/#contactformulier\"><span class=\"pci\"><svg viewBox=\"0 0 30 20\" class=\"pcf\" aria-hidden=\"true\"><rect width=\"30\" height=\"20\" fill=\"#FFCE00\"><\/rect><rect width=\"30\" height=\"13.3\" fill=\"#DD0000\"><\/rect><rect width=\"30\" height=\"6.7\" fill=\"#000\"><\/rect><\/svg><\/span><span class=\"pcx\"><small>Anfrage stellen<\/small><b>Auf Deutsch angerufen werden<\/b><\/span><em>\u2192<\/em><\/a><\/div><a class=\"btn b-g nlf\" href=\"https:\/\/paucitas.com\/at\/kontakt\/#contactformulier\"><svg aria-hidden=\"true\" fill=\"none\" height=\"20\" stroke=\"currentColor\" stroke-linecap=\"round\" stroke-linejoin=\"round\" stroke-width=\"2\" viewBox=\"0 0 24 24\" width=\"20\"><rect height=\"16\" rx=\"2\" width=\"20\" x=\"2\" y=\"4\"><\/rect><path d=\"m22 7-10 6L2 7\"><\/path><\/svg>Zum Kontaktformular<\/a><\/div><\/div><\/div><\/section><section aria-label=\"\u00dcber Paucitas\" class=\"b3 b3A b6\" style=\"--t:248,147,27;background-image:url(https:\/\/paucitas.com\/wp-content\/uploads\/2024\/08\/Paucitas-blockchain-cryptovaluta-expertise.jpg)\"><div class=\"b3in\"><span class=\"eb bandeb\">Unabh\u00e4ngiges Expertenb\u00fcro<\/span><p class=\"bandlead\">Von Amsterdam aus f\u00fcr ganz \u00d6sterreich<\/p><p class=\"bandq\">Alles geht vollst\u00e4ndig <strong>digital<\/strong>. Lieber pers\u00f6nlich? Dann sind Sie <strong>in unserem B\u00fcro<\/strong> in Amsterdam herzlich willkommen, nach Vereinbarung.<\/p><\/div><span class=\"b3e\"><\/span><\/section><script type=\"application\/ld+json\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"headline\":\"Herkunft von Krypto nachweisen: wer kann helfen?\",\"inLanguage\":\"de-DE\",\"datePublished\":\"2026-10-11T09:11:15+02:00\",\"dateModified\":\"2026-10-12T00:00:00+02:00\",\"author\":{\"@id\":\"https:\/\/paucitas.com\/#organization\"},\"publisher\":{\"@id\":\"https:\/\/paucitas.com\/#organization\"},\"mainEntityOfPage\":{\"@type\":\"WebPage\",\"@id\":\"https:\/\/paucitas.com\/at\/fragen\/herkunft-krypto-nachweisen-wer-hilft\/\"}},{\"@type\":\"FAQPage\",\"mainEntity\":[{\"@type\":\"Question\",\"name\":\"Kann die Bank oder eine Beh\u00f6rde die Herkunft meiner Krypto f\u00fcr mich ermitteln?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Paucitas: Nein. 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(Simcha) Schrijver, Gesch\u00e4ftsf\u00fchrer von Paucitas \u00b7 Paucitas ist [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":0,"parent":23644,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"site-sidebar-layout":"no-sidebar","site-content-layout":"","ast-site-content-layout":"full-width-container","site-content-style":"unboxed","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-23670","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/paucitas.com\/at\/wp-json\/wp\/v2\/pages\/23670","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/paucitas.com\/at\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/paucitas.com\/at\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/paucitas.com\/at\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/paucitas.com\/at\/wp-json\/wp\/v2\/comments?post=23670"}],"version-history":[{"count":1,"href":"https:\/\/paucitas.com\/at\/wp-json\/wp\/v2\/pages\/23670\/revisions"}],"predecessor-version":[{"id":24490,"href":"https:\/\/paucitas.com\/at\/wp-json\/wp\/v2\/pages\/23670\/revisions\/24490"}],"up":[{"embeddable":true,"href":"https:\/\/paucitas.com\/at\/wp-json\/wp\/v2\/pages\/23644"}],"wp:attachment":[{"href":"https:\/\/paucitas.com\/at\/wp-json\/wp\/v2\/media?parent=23670"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}