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Asset verification
Asset verification is the process of checking whether digital wealth can be demonstrated: whether it really exists, whether it can be controlled, and whether the way it was built up can be followed. It describes a check, not a conclusion set in advance. Whether the assets are sufficiently substantiated only emerges from the data gathered.
What it may indicate
When stated assets cannot be verified well, that can be a reason to look more closely, but it need not mean anything. Sometimes data are hard to link together; in other cases it points to something that calls for further explanation. What it really is only emerges after investigation.
What is asset verification?
It is checking whether digital wealth can be demonstrated: whether it exists, can be controlled, and was built up in a way that can be followed. The outcome emerges from the data, not from an assumption.
Can holdings always be verified in full?
Not always. Sometimes holdings and history link up cleanly, in other cases information is missing or hard to connect. What is feasible depends on the available data.
How do I substantiate my crypto holdings towards a Dutch bank?
Paucitas substantiates your crypto holdings towards a Dutch bank by recording the origin and the transaction history in a traceable, independent report. We make no commitment about the bank’s assessment; we supply the factual basis you can submit. Get in touch for an independent substantiation of your crypto holdings.
How do I substantiate the origin of crypto holdings for a mortgage application?
Paucitas records the origin of your crypto holdings for a mortgage application in a traceable report that you can submit to the lender or adviser. We provide no financial or tax advice and make no promise about the outcome of the application; we supply the factual basis. Get in touch to discuss your situation.
What do you supply when asset verification is requested?
An overview per type with quantities and value on the reference date, the transactions that led to that holding, and the platforms used, with references that can be checked.
See also
Your own situation
If you are reading this, you probably have a question about your own situation. That is exactly what Paucitas does.
The first step is contact by phone. We prefer to schedule that call through WhatsApp, so you do not have to wait. In the call we look together at what can factually be established in your case and what Paucitas can examine for you.