Free Download · 12 Points

The Crypto Audit Readiness Checklist.

What lenders, auditors, and tax authorities actually need to see — distilled into a 12-point checklist you can run against your own records before they do.

What's inside the checklist

Wallet inventory (every chain, every device)
Centralised exchange accounts and exports
DeFi protocol activity and LP positions
NFT acquisitions, sales, royalties
Staking and yield income tracking
Cost-basis documentation per disposal
Fiat on-ramp and off-ramp records
Custody method and security documentation
Source of funds evidence trail
Counterparty and risk screening notes
Reconciliation to bank statements
Closing holdings snapshot with sources

Who it's for Anyone preparing for tax filing, a lender review, an audit, an underwriting application, a banking conversation, or a compliance check. Equally useful for advisers vetting a new crypto-holding client.

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