Confidential by default · NDA available on request · We never request seed phrases or private keys.
Service · Lending

Crypto Collateral Loan Documentation.

Chain Accountancy helps clients prepare documentation where crypto assets may be reviewed for lending, collateral, banking, or high-value transaction purposes — structured for credit teams, not screenshots in a folder.

Prepare a Loan Readiness Pack → Book a Discovery Call

Who this is for

HNW investors seeking crypto-backed loans $100K – $10M+ collateral
Business owners with crypto reserves Working capital & expansion
Property buyers funding from crypto Bridge financing documentation
Lenders & credit teams reviewing borrowers Independent verification packs

What's included

  • Asset schedule
  • Wallet verification
  • Custody confirmation
  • Loan-to-value summary
  • Collateral evidence pack
  • Tax position summary
  • Risk disclosure documents
  • Lender-ready crypto asset report
  • Exchange statements
  • On-chain holdings evidence
  • Fiat on/off-ramp records

The process

1

Scope

Confirm lender requirements, asset list, and collateral structure.

2

Verify

Wallet ownership, custody method, valuations, and source of funds.

3

Deliver

One lender-ready evidence pack with footnoted sources and exhibits.

Important Chain Accountancy does not provide lending advice, guarantee loan approval, or act as a lender. Documentation is intended to support lender review and professional due diligence.

Sample deliverable

Loan Readiness Pack · LTV SummaryLender-Ready
AssetCustodyVerified HoldingsUSD ValueLTV @ 50%
BTCCold storage · Multi-sig14.20 BTC$1,420,000$710,000
ETHHardware · Ledger240.00 ETH$684,200$342,100
USDCCentralised exchange420,000 USDC$420,000$210,000

Sample for illustration only. Actual reports include source citations, ownership evidence, and risk disclosures.

Don't let documentation delay your loan.

A clean evidence pack can be the difference between approval and another month of due diligence.

Free, confidential reviewSubmit Enquiry →
Chat