{"id":9397,"date":"2026-06-23T03:08:54","date_gmt":"2026-06-23T01:08:54","guid":{"rendered":"https:\/\/paucitas.com\/topics\/proving-the-origin-of-assets\/"},"modified":"2026-06-23T03:08:54","modified_gmt":"2026-06-23T01:08:54","slug":"proving-the-origin-of-assets","status":"publish","type":"page","link":"https:\/\/paucitas.com\/en\/topics\/proving-the-origin-of-assets\/","title":{"rendered":"Proving the origin of assets"},"content":{"rendered":"<style>.pcb-intro{background:#243029;color:#FBF4EC;border-radius:16px;padding:26px 28px;margin:0 0 28px;}.pcb-intro h2{color:#F59024;margin-top:0;font-size:1.15em;}.pcb-intro p{margin:.5em 0 0;}.pcb-key{border-left:4px solid #F59024;background:#FBF4EC;border-radius:0 12px 12px 0;padding:16px 20px;margin:24px 0;font-weight:600;color:#243029;}.pcb-wrap h2{color:#243029;}.pcb-wrap a{color:#F59024;}<\/style>\n<div class=\"pcb-wrap\">\n<h1>Proving the origin of assets (source of funds)<\/h1>\n<div class=\"pcb-intro\">\n<h2>In brief<\/h2>\n<p>Banks and institutions increasingly ask for evidence of where your crypto assets come from. Paucitas substantiates that origin objectively, traceable to the transactions recorded on the blockchain.<\/p>\n<\/div>\n<div class=\"pcb-key\">Wie de herkomst van zijn cryptovermogen herleidbaar maakt tot de blockchain, kan vragen van een bank of instantie met feiten beantwoorden.<\/div>\n<h2>Why prove the origin?<\/h2>\n<p>For larger amounts, banks want to know where your crypto assets come from. If you cannot substantiate this, an account may be frozen or a transaction refused.<\/p>\n<p>We reconstruct the origin from your transaction history, so that you can answer the question with evidence.<\/p>\n<h2>How Paucitas substantiates the origin<\/h2>\n<p>We trace the flow of funds back to the point at which you acquired the assets, and record that route in a verifiable way. The result is a report that aligns with what a bank expects.<\/p>\n<p>Every step is traceable to a transaction that is permanently recorded on the blockchain.<\/p>\n<h2>What you can expect from us<\/h2>\n<p>A factual substantiation without judgement. We demonstrate the origin; the decision remains with the bank or institution.<\/p>\n<h2>Who is this for?<\/h2>\n<p>For private individuals and business owners who want to account for their crypto assets to a bank, notary or regulator.<\/p>\n<h2>Related terms<\/h2>\n<p>Read more about the underlying terms: <a href=\"https:\/\/paucitas.com\/en\/glossary\/crypto-origin\/origin-of-assets\/\">Origin of assets<\/a>, <a href=\"https:\/\/paucitas.com\/en\/glossary\/crypto-origin\/asset-verification\/\">Asset verification<\/a>, <a href=\"https:\/\/paucitas.com\/en\/glossary\/technical-terms\/kyc-and-aml\/\">KYC and AML<\/a>, <a href=\"https:\/\/paucitas.com\/en\/glossary\/technical-terms\/money-laundering\/\">Money laundering<\/a>.<\/p>\n<h2>Further reading<\/h2>\n<p>Supporting blogs: <a href=\"https:\/\/paucitas.com\/en\/blog\/prove-origin-of-crypto-assets\/\">Proving the origin of crypto assets to your bank: how asset verification works<\/a>; <a href=\"https:\/\/paucitas.com\/en\/blog\/mapping-out-crypto-assets\/\">Mapping out your crypto assets: why you should not wait for the next tax return<\/a>.<\/p>\n<h2>Related topics<\/h2>\n<p>Also see: <a href=\"https:\/\/paucitas.com\/en\/topics\/mapping-crypto-assets\/\">mapping out crypto assets<\/a>.<\/p>\n<h2>Frequently asked questions<\/h2>\n<h3>Why does my bank ask about the origin of my crypto?<\/h3>\n<p>Banks are legally required to verify the origin of assets. For crypto they therefore often ask for substantiation that is traceable to the blockchain.<\/p>\n<h3>What if I cannot prove the origin?<\/h3>\n<p>A transaction may then be refused or an account frozen. A substantiated origin report prevents this by answering the question with facts.<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Proving the origin of assets (source of funds) In brief Banks and institutions increasingly ask for evidence of where your crypto assets come from. Paucitas [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":0,"parent":9221,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","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":"","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":"default","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-9397","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/pages\/9397","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/comments?post=9397"}],"version-history":[{"count":0,"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/pages\/9397\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/pages\/9221"}],"wp:attachment":[{"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/media?parent=9397"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}