Crypto.com Medium origin proof required 2025? What to do?
You have to opposite Demonstrate the origin of the funds or the origin of the cryptocurrencies – if asked. If not, the crypto exchange will say goodbye to you.
What happens with your assets there is in the stars. Because in the event of a suspicion of money, Crypto.com cannot “simply pay”.
Take care of the so -called Source of Funds. Use mine Free initial assessment via the contact form below. On my website
I report on the details of the proof of assets at Bitcoin and other cryptocurrencies – also in terms of banks.
Update from 03.06.2025: More and more cases!
More and more affected people are currently contacting my law firm because they are confronted with questions about the evidence of the means of evidence.
This development is not a coincidence: the increasing regulatory pressure on banks, crypto bonds and other financial actors now has a noticeable effect.
Anyone who fails to meet the new requirements in good time and thoroughly will face significant risks.
It is therefore advisable to deal with the requirements at an early stage – because if you react too late, you may have to expect serious restrictions when using your financial resources.
Crypto.com Medium origin proof: What is I asked for?
- Crypto.com is forced by the money laundering law“To” examine “you as a customer.
- They need Submit documentsto prove the means of money.
- As a rule, the customer support of Crypto.com say exactlywhat is needed.
- But like it after sending is unclear due to the obligation to prove. Because then the support “checks” the support.
- Should be Mistake In their documents or documents, one threatens Contingent and Suspected money laundering report.
- Usually provide evidence of medium origin such as Salary bills, Tax notices,Gift contracts or Inheritance proof.
Am I informed by Crypto.com beforehand if a source of funds is needed?
Not really. You will suddenly receive a message from customer service at Crypto.com – “From now on, the obligation to provide evidence is requested.
If you don't have the necessary documents ready, you're bad. Because experience has shown that there is not much time. Pay attention to the deadline that was probably set to you.
Crypto borns do not “know beforehand” that proof of assets will be queried – it is simply queried, and it usually has it. First read my general article about Proof of origin for Bitcoin and cryptocurrencies.
Do I just have to submit proof of origin for my money, or for cryptocurrencies like Bitcoin?
Both. Depending on what Crypto.com wants to check for you. Both euro deposits and crypto transactions are often questioned.
Example 1: You pay 20.000,00 Euro at Crypto.com to “charge” your account there. The crypto exchange would then like to have proof of medium origin on these 20,000.00 euros – “Where does the money come from?”.
Example 2: You transfer from your hardware wallet 0,5 Bitcoin (BTC) on your account at Crypto.com. Here, too, the crypto exchange could catch up with how the origin of these cryptocurrencies is – “Where did you get the 0.5 BTC from?”.
Your meanings could be rejected at Crypto.com for the following reasons:
- You don't listen to what customer support saysbut send “just something”. Your documents then do not match the required Source of Funds.
- The documents you submit are “too old”so that the crypto exchange demands more recent evidence – which you do not have.
- Your side -long transaction processes With “hundreds of wallets” and “countless transaction IDS” from 5+ years of crypto activities, nobody looks through Crypto.com.
- You have sent evidence of medium -origin to crypto.comwho are not in their names or who do not match the previous information from them.
- Real evidence of their airdrops, icos, defi trades, tokens swaps, affiliate activities and referral programs they never got and can therefore no proof of origin provide.
Crypto.com actually wants to offer you the best service:
For crypto.com it would be better to “wave through” them on business – so that they can operate trading there and earn the crypto exchange on them accordingly.
But due to the money laundering law, Crypto.com has to “drill” with them. Customer support will certainly try to Asset origin (also Origins of Funds or Wealth Declaration named) to edit as easily as possible.
Nevertheless, you have to prepare for a crypta exchange to decide against you as a customer in case of doubt. The danger that the crypto exchange will be put into the official deficiency due to a money laundering violation is too great.
How long do I have to wait if I sent everything to Crypto.com for an obligation to prove?
Usually, your evidence submitted should be completely checked and activated within a few hours or a few days. If it takes longer, you can check out once.
However, it is not very helpful to send angry emails to Crypto.com customer service. This will probably not be processed faster.
If the customer support of a crypto exchange does not come back after sending documents, this is not a good sign. The public prosecutor or the tax office may already be informed about you in the background.
Is something known about the threshold values and limits at Crypto.com?
No. You can find general information on the Crypto.com website Source of Funds (middle origin) – but no fixed amount.
At which Threshold, Boundaries and Limits The crypto tour is therefore unknown. Other crypto bonds also shrink in this regard.
Experience has shown that larger deposits and withdrawals are checked more often than smaller ones. But there is no security. Due to the money laundering law, even small amounts can be examined – e.g. as a sample (see: Proof of means of origin when?).
Overview of the common limits and amounts in the meantime:
- Deposits of EUR 10,000.00 – quite realistic that they are asked immediately.
- Fiat deposits of “only” 500.00 euros are hardly examined – except, they pay this sum continuously and repeatedly over longer periods.
- Large crypto transactions From, for example, 1 Bitcoin (BTC) – you very likely need proof of origin.
- Small crypto transactions From 0.1 Ethereum (ETH), for example – unlikely that someone asks.
- Steady Crypto payments in the “Process area” – Certainly lead to queries and obligation to prove over long periods.
Who will help me when I got problems at Crypto.com?
If the proof of medium -origin fails, you should be represented by lawyers. As a result, they solved two problems at once.
First, your lawyer will finally create a “clean proof of origin” with you, which you can use everywhere – at Crypto.com, other crypto bonds or at your bank (see: Bank medium -hearted proof).
Second, your lawyer takes over the communication with the legal department of Crypto.com. In this way, the case can be legally solved and a suspected money laundering report can be averted.
EU guidelines are always stricter? Crypto investors have to be careful:
In the EU it is becoming increasingly difficult for crypto investors to stay anonymous. With Micar the EU for the first time creates clear rules for trading digital assets and obliges crypto service providers to make more transparency and control.
The new one Money Transfer Ordinance (TFR) Go one step further: it requires that the identity and recipient's identity are disclosed in crypto transactions.
Together with the tightened Money laundering guidelines (AMLD5/6)The regulation is clearer- and the privacy of crypto users significantly restricted the KYC and reporting obligations.
Use free initial assessment to “stay clean”:
Write to me using the contact form below, in which situation you are. Have you already had to submit the Proof of Source of Funds to Crypto.com, or do you want to prepare for it properly?
You get mine Free initial assessment. As a result, you have the feedback from an experienced lawyer for medium -sized origin.
On my website
you can find out about the background of the obligation to provide evidence. Due to the money laundering law-especially the new EU guidelines-you will be faced with this topic more and more in the future.
