📝 Description
Bank repatriation involves transferring funds from cryptocurrency transactions to a traditional bank account. This process is governed by regulatory compliance obligations (anti-money laundering, KYC, etc.).
📄 Documents Provided by Waltio
Document 1: Taxable Transactions Summary (as of 12/31 of the relevant year)
Contains:
Dates and platforms of transactions
Amounts received and sent
Types of cryptocurrency involved
Transaction prices in euros
Document 2: Euro Inflows and Purchase History (as of 12/31 of the relevant year)
Overview of financial flows invested in cryptocurrencies and euro-to-crypto purchase transactions.
Document 3: Waltio Certificate of Use
A legal letter attesting to:
Successful platform integration
Classification of transactions performed
Document delivery for tax audit preparation
The fact that Waltio does not constitute a tax assessment or legal advice
📥 How to Obtain This Guide and the Documents?
Access to bank repatriation documents requires the Unlimited plan.
Download steps:
Go to your tax report page
Click "All my documents"
Select "Bank repatriation"
💡 Additional Information
To upgrade your subscription, see the article Modify my subscription.
To understand why your bank may request these documents, see the article Bank: Proof of fund origin.