Who requested the confirmation?
This determines the checklist: exchanges and banks have different requirements for the form and scope of the confirmation.
How were the funds obtained?
You can select several options — if your funds came together from different sources, select them all.
What period do you need to cover?
They usually ask for the accumulation period, not just the latest transaction. The longer the history, the more supporting documents you will need.
Your tax jurisdiction
This determines which documents are accepted as evidence and in which language to provide them.
Document checklist for your situation
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Letter structure
Replace the highlighted fields with your own details.
Get a detailed review
We will send this checklist as a PDF with commentary from a lawyer: which wording tends to raise follow-up questions in your case and what is better left out of the letter.
Submitting this form does not create a lawyer–client relationship. We do not guarantee the release of funds and do not take advance payment. Your data is used only to respond to your enquiry.
It does not assess your chances or predict the decision of the platform — regulators restrict such promises in legal advertising. It shows the procedure and the document checklist — that is, what you will be asked for in any case.
The result is for reference only and does not replace legal advice: the requirements of a specific platform may differ.
Sending documents in second and third follow-ups slows down the review and in some cases sends your case to the back of the queue. A complete package in your first reply is the one thing you can actually control.