Who maps out crypto assets clearly for private individuals?
In short: Paucitas takes on mapping crypto assets for private individuals, including holdings spread over several wallets and old platforms. You supply the addresses and whatever data you still have, we turn that into an overview you can give to a bank, an adviser or an authority.
Prefer to speak to someone straight away? Call 24/7+31 20 244 5774
What Paucitas does
We begin with an inventory: which wallets exist, which accounts are still open and which platforms no longer exist. One anonymised case: someone had saved in small amounts over eight years across four wallets, two of them on an old phone, and had no idea what the total was.
By reading the addresses on the chain and matching the earliest deposits to bank statements, the whole holding could be set out per wallet and per coin, including the years for which no export existed any more.
We begin with an inventory: which wallets exist, which accounts are still open and which platforms no longer exist. One anonymised case: someone had saved in small amounts over eight years across four wallets, two of them on an old phone, and had no idea what the total was. Mapping crypto assets in that situation is mostly a matter of reading addresses back on the chain and matching the earliest deposits to bank statements.
What you supply
You supply Paucitas with the addresses of your wallets and anything else you still have: screenshots, messages from an exchange, bank statements of deposits. An incomplete set is normal and is not a reason to wait.
If a wallet sits on a device you no longer use, do not reset it. An old phone or a laptop with an installed wallet often still holds the data that make the rest of the overview possible.
If a wallet sits on a device you no longer use, do not reset it. An old phone or a laptop with an installed wallet often still holds the data that make the rest of the overview possible.
What you receive
You receive from Paucitas an overview of your holdings per wallet and per coin, with the value on the date you need and an account of the method. Where a wallet could not be reconstructed, the overview names it rather than leaving it out silently.
An inventory for a private individual takes from the same day to around two weeks, depending on the case, and you receive it in a form you can forward without editing.
For readers in the UK the deliverable is deliberately neutral. It states the holdings per wallet and per coin with the value on the date you need, and it names any wallet that could not be reconstructed rather than leaving it out silently. A receiving party can therefore see the limits of the overview as clearly as its contents.
Every figure carries a source reference, so a bank or an adviser can check a line without coming back to you. That is usually the difference between an overview that is accepted and one that triggers a second request.
How to get started
You contact Paucitas with a short description of your situation and the purpose: a bank, a tax return, or simply your own overview. We will tell you what is achievable with the data you have. Use the contact page for a first message.
An inventory for a private individual takes from the same day to around two weeks, depending on the case, and you receive it in a form you can forward without editing. Tell us the purpose in your first message: a bank, a tax return, or simply your own overview.
Whether a receiving party finds the overview sufficient is for that party itself.
Would you like to know what this means for your situation? Ring us on +31 20 244 5774, day or night, or fill in our contact form and you will hear from us within 1 to 3 hours. We answer emails within 24 hours, usually the same day. The intake is free and without obligation.
Do you have a question about your own situation?
Feel free to get in touch with Paucitas. Paucitas can be reached by phone 24/7, including evenings and weekends. Through the contact form we usually reply within 1 to 3 hours, and we answer e-mail within 24 hours.
Contact form
Usually a reply within 1 to 3 hours
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Frequently asked questions
About your case
Does Paucitas need my seed phrase?
Paucitas: no. An address or an extended public key is enough, and we prefer never to receive a recovery phrase.
Can it be done with only an old wallet?
Paucitas: often yes. A single address is enough to start reading the history on the chain.
Does Paucitas work for private individuals without a company?
Paucitas: yes. Most of these inventories are for private individuals, for a bank question or a tax return.
From Amsterdam, for the whole of the UK
Everything can be done fully online. Prefer to meet in person? You are very welcome at our office in Amsterdam, by appointment.
Paucitas is an independent expert firm based in the Netherlands that, for clients across the UK, investigates investment fraud and crypto fraud, establishes the origin and legitimacy of crypto assets and prepares expert reports for legal proceedings and compliance.
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. You can book that call by phone or through the contact form, 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.