What is Blockpit?
Blockpit is the leading provider of crypto tax solutions in the German-speaking region. The platform helps users structure cryptocurrency transactions across various exchanges, wallets, and DeFi protocols, and present them clearly for tax and regulatory purposes.
In practice, especially with complex wallet structures, frequent exchange transfers, staking activities, or transaction histories going far back in time, it often becomes apparent how difficult clean preparation can be. It is precisely at this point that a coordinated interplay between technical analysis and legal classification is particularly valuable.
Why is the Certified Partner partnership relevant for clients?
In our consulting practice, we find that the mere analysis of crypto transactions via tool is in many cases not enough to convince banks or authorities. It is often about much more than just columns of figures. It is about legal validation and argumentation.
As Crypto Compliance Law Firm let's pick up where purely technical solutions reach their limits. We answer questions:
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How can the origin of crypto assets for the Proof of origin of funds be documented without any gaps?
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What specific documents do banks in Austria expect as part of their due diligence obligations?
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From the perspective of Anti-money laundering, when coins from different sources were mixed?
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How are unclear or incomplete transaction chains from the „early days“ of crypto to be evaluated legally?
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What steps must be taken immediately if exchange accounts are blocked or withdrawals are refused?
Our strength: Legal expertise combined with technical understanding
Crypto matters are rarely one-dimensional. Anyone who holds, transfers, or discloses cryptocurrencies to institutions regularly operates in several subject areas simultaneously. Our clients benefit from the fact that we do not view these issues in isolation, but rather analyze them holistically:
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Civil Law: Property issues and contractual structuring in crypto transactions.
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Anti-Money Laundering (AML): Compliance with the strictest regulations to prevent account suspensions.
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White-Collar Crime & CyberCrime: Protection against incriminated assets and assistance in fraud cases (asset tracing).
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Blockchain forensics: In-depth analysis of on-chain movements beyond standard tools.
The partnership as Certified Partner of Blockpit complements this approach sensibly. It improves the basis for structured transaction preparation and thus supports the legal processing of even highly complex crypto cases.
Typical use cases in practice
1. Proof of origin of funds for crypto to banks and exchanges
More and more banks and exchanges are demanding detailed proof of the origin of assets. Anyone who wants to transfer profits from Bitcoin, Ethereum, or other assets to a traditional bank account must plausibly demonstrate the origin of the funds. Here, a simple screenshot is often not enough. As a specialized Cryptocurrency Lawyers Based on your Blockpit data, we will create well-founded statements that meet the requirements of compliance departments.
2. Crypto tax documents and legal protection
A clean data basis is the fundamental prerequisite for every tax return. Together with your tax advisor, we ensure that the technical preparation by Blockpit is also legally documented in such a way that queries from tax authorities or audit procedures are minimized.
3. Compliance for Companies and Consultants
Companies that include crypto assets in their balance sheet or accept them as a means of payment are subject to strict documentation requirements. We advise compliance officers on how to integrate Blockpit as a tool into their internal processes while at the same time meeting the legal requirements for Crypto AML fulfill.
4. Support for account lockouts and Exchange issues
Should assets have been frozen due to compliance concerns, we assist with communication with the providers. We use the data prepared via Blockpit to prove the legitimacy of the funds to the legal departments of the exchanges or banks.
Why ATB.LAW?
ATB.LAW stands for specialized consulting at the intersection of cybercrime, internet crime, cryptocurrencies, and compliance. Our law firm is focused on preparing complex digital matters with legal precision and in a way that is understandable for all parties involved.
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Specialization in crypto and cybercrime: We know the technical backgrounds of wallet structures and the methods of blockchain forensics.
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Legal classification instead of mere data collection: Data alone does not solve any problem – only the right legal argumentation creates certainty.
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Understanding of bank requirements: We know which documents banks in Austria require to give a „green light“ for your transactions.
The appointment of ATB.LAW to Certified Partner of Blockpit is a logical step to provide our clients in the dynamic crypto environment with even more targeted support. Anyone working with or investing in cryptocurrencies today needs more than standard solutions. What is required is the combination of legal expertise, technical understanding, and a clear view of regulatory risks.
FAQ:
What are the benefits of working with a Blockpit partner lawyer? A specialized lawyer can legally evaluate the data generated by Blockpit and put it into an official context. This is particularly important for proofs of origin to banks or in the event of official inquiries, where technical reports alone are often not sufficient.
When is a proof of origin of funds for crypto strictly required? As a rule, banks require this proof for larger deposits from crypto exchanges (cash-out) or when crypto assets are to be used for investments (e.g., real estate purchases). The thresholds vary, but early documentation is always advisable.
Does ATB.LAW also help with lost or stolen coins? Yes. In the field of cybercrime, we support clients with asset tracing and the initiation of legal steps to secure stolen crypto assets where possible or to pursue them under criminal law.
Do you need assistance with a Proof of origin of funds for crypto or do you have questions about your crypto compliance? We are happy to support you with specialized expertise. For further information, please contact Roman Taudes and his team at any time at office@atb.law or by phone at 01 39 12345 available.
