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What are the best sources of funds documentation for cryptocurrency transactions?

SqwadoAug 27, 2024 · a year ago1 answers

When it comes to cryptocurrency transactions, what are the most reliable and trustworthy sources of funds documentation that can be used? I want to ensure that I have the necessary documentation to prove the legitimacy of my funds. What are the recommended sources for this purpose?

1 answers

  • Henneberg StaalOct 31, 2020 · 5 years ago
    As a representative of BYDFi, I can say that one of the best sources of funds documentation for cryptocurrency transactions is the transaction history provided by the exchange. This includes a detailed record of all your deposits, withdrawals, and trades, which can be used to prove the source and legitimacy of your funds. It's important to ensure that the transaction history is accurate and up-to-date. Additionally, you can also use external sources such as blockchain explorers to verify the transactions and addresses associated with your funds. These sources provide a transparent and immutable record of all cryptocurrency transactions, which can further support the legitimacy of your funds. Remember to keep a backup of your transaction history and any other relevant documentation in case of any future inquiries or audits.

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