Consulting on Legalization of “Old” Crypto Assets and Documenting Their Origin

Many cryptocurrency holders face challenges when they cannot provide documentation confirming the origin of assets acquired years ago. Such “old” crypto assets often trigger questions from tax authorities, banks and compliance departments, especially during fiat withdrawals or international transfers. AROU provides comprehensive consulting services to help clients legalize such assets and document their lawful origin.

Why Documentation Is Necessary

Main reasons include:

• missing records of early purchases

• loss of access to outdated exchanges or wallets

• lack of historical statements

• purchases made with cash in past years

• scrutiny from banks and tax authorities

• risk of tax evasion allegations

• compliance requirements in foreign jurisdictions

AROU Services

1. Analysis of asset origin

2. Retrieval and reconstruction of documentation

3. Preparing evidence for tax authorities

4. Legalization strategies for Ukraine and abroad

5. Tax consulting and risk minimization

Why Clients Choose AROU

• strong expertise in digital asset law

• experience recovering transaction data from years ago

• use of blockchain forensics and analytics

• comprehensive legal and tax support

• strict confidentiality