Crypto statement foraudit preparation
Businesses and contractors paid in crypto need standardised statements for financial reviews and audits. Generate a clean, reconciled PDF with full transaction history and blockchain verification.
Reconciliation summary included · Full blockchain audit trail · PDF & CSV formats
Who needs a crypto audit statement
Contractors
Freelancers and contractors paid in ETH, USDC, or USDT who need organised income records for financial reviews.
Small businesses
Businesses that receive or pay in crypto and need to demonstrate financial control for auditors.
Crypto investors
Individuals with significant crypto holdings who need documented evidence of asset history for financial reviews.
What an audit-ready statement includes
Reconciliation summary
Opening balance + deposits - withdrawals - fees = closing balance. Reconciles with the blockchain.
Itemised transactions
Every transaction with date, description, type, amount, and running balance.
Blockchain audit trail
Transaction hashes and explorer links for every entry — independently verifiable.
Fiat valuations
GBP, USD or EUR equivalents using historical pricing — essential for income and asset valuation.
Evidence appendix
A separate appendix listing all transaction hashes for auditor reference.
Methodology section
Documentation of how the statement was generated, data sources, and calculation methodology.
Frequently asked questions
Is this suitable for a formal financial audit?
Our statement provides structured, blockchain-verified transaction records that support audit preparation. For a formal financial audit, the auditor will typically need to verify transactions independently — our statement includes transaction hashes and explorer links for this purpose.
Can I generate a statement by financial year?
Yes. You can specify a custom date range to match your financial year (e.g. 6 April to 5 April for UK tax year).
Does the statement include income separation?
Transactions are categorised as deposits, withdrawals, fees, and smart contract interactions. For further income separation by client or project, we recommend exporting as CSV and applying your own categorisation.
Can auditors verify the data independently?
Yes. Every transaction includes a blockchain hash and a link to a public explorer. Auditors can verify each transaction without needing wallet access or any credentials.