Crypto & AML Compliance

Apostille Crypto Source of Funds Affidavit

Foreign exchanges, banks, and regulators require apostilled source of funds affidavits for cryptocurrency transactions, account opening, and AML compliance. We review and process documents from our Miami office.

1-800-631-9171 WhatsApp

Documents We Apostille

Affidavit of Source of Funds (notarized)

Affidavit of Source of Wealth (notarized)

Crypto Transaction History Declaration (notarized)

Mining Income Declaration (notarized)

Trading Profit Declaration (notarized)

Bank statements (notarized copies)

Tax returns (notarized copies)

Important Notes

Source of funds affidavits are notarized documents apostilled by the Florida Secretary of State.

Foreign banks, exchanges, and regulators require apostilled source of funds declarations for AML/KYC compliance.

The apostille authenticates the notarization — it does not constitute legal or financial advice.

Dubai VARA, EU MiCA, and other regulatory frameworks require documented source of funds for crypto businesses.

Apostille Your Source of Funds Affidavit

Apostille service for source of funds declarations and AML compliance documents. Call or WhatsApp us.

1-800-631-9171 WhatsApp

Prepare your documents with confidence

A source-of-funds affidavit is a statement supported by evidence, not a certification that the funds are lawful. Have the receiving institution approve its wording and required supporting records.

Financial evidence must match the purpose of the request, such as account opening, an estate matter or verification of funds. A bank-issued statement and a personal affidavit are different evidence. Ask the receiving bank or professional which issuer, period, certification and supporting records it requires before preparing a notarized statement.

Check that all pages, certification sheets and attachments are present. Keep the recipient’s written instructions and confirm where completed documents should be delivered. Timing is confirmed after document review and depends on preparation, the competent authority, translation and delivery.

Tell us the document, its issuer, destination country and intended use, and your deadline. We will review preparation, translation and delivery options before confirming an estimate and timing. Ask for instructions before mailing originals. Please mail with a tracking number.

Confirm whether the receiving office needs an original institutional letter, certified statement or signed declaration.

Check whether balances, account-holder details and the reporting period must appear, and keep personal copies secure.

Have any legal or compliance wording approved by the responsible professional; authentication does not validate the source or ownership of funds.

Does authenticating a financial affidavit prove that its statements are true?

No. Authentication concerns the origin of the relevant signature or certification. The receiving institution evaluates the underlying evidence and decides whether the document is sufficient.

What should I confirm before requesting an estimate?

Provide the document, issuer, destination, intended use, number of copies and deadline. Include the recipient’s checklist if available. This allows preparation, certification, translation and delivery to be reviewed before a cost estimate is confirmed.