What documents are usually useful?

Useful records can include identity proof, proof of address, bank or exchange statements, invoices, payslips, tax records, sale agreements, loan agreements, transaction hashes, and a short source-of-wealth summary.

Does ResolvePack decide if funds are compliant?

No. ResolvePack does not provide legal, financial, or compliance advice. It organizes evidence so the official reviewer can read the facts more easily.

Should I upload bank statements to the public builder?

No. The public MVP runs in the browser and is not a secure document vault. Use placeholders and summaries until secure uploads and retention controls exist.

Compliance / banking / crypto

Evidence package for source-of-funds checks

Source-of-funds review builder for blocked money checks

Q: What is a source-of-funds review?

A source-of-funds review asks for documents that explain where a specific amount of money came from and how it moved into the reviewed account, wallet, payout, or transaction.

Organize income proof, bank or exchange statements, invoices, counterparties, transaction history, and source explanations into one clear review package.

Build source-of-funds pack View sample pack

No compliance advice No false source claims Evidence organization only

What reviewers need

Connect the money to documents, dates, and counterparties

Identity

Account ownership

Keep identity, address, account ownership, and reviewed account records aligned so the reviewer can trust the chain.

Source

Income proof

Attach invoices, payslips, tax records, sale agreements, loan documents, or business revenue records that explain the amount.

Movement

Statement trail

Map deposits, withdrawals, exchange trades, transfers, transaction hashes, and payout records into chronological order.

Narrative

Plain-language summary

Write a short explanation that ties each claim to the supporting document instead of making unsupported assertions.

Workflow

Make the source trail fast to inspect

Select source-of-funds review and the service handling the check.
Add the reviewed amount, statement date range, source category, and originating account.
Select collected records and see the remaining evidence gaps.
Export the attachment index, summary, and review draft for the official channel.

FAQ

Source-of-funds review questions

What is a source-of-funds review?

It is a request to document where a specific amount came from and how it moved into the reviewed account, wallet, payout, or transaction.

What records should I collect?

Identity proof, bank or exchange statements, invoices, payslips, sale agreements, tax records, transaction hashes, and a short source-of-wealth summary.

Does ResolvePack judge compliance?

No. ResolvePack is evidence preparation only. The official reviewer decides the outcome based on their rules and the documents submitted.

Can I paste private statements into the MVP?

No. Use summaries and placeholders. Do not paste bank statements, full screenshots, identity documents, passwords, or seed phrases.

Start clean

Build the source-of-funds packet now

ResolvePack preselects the source-of-funds checklist and turns your notes into a summary, missing-evidence list, attachment index, and review draft.

Open the prefilled builder