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Source-of-Funds Readiness
Check your readiness
10 questions. 2 minutes. Find out if your crypto holdings are ready for compliance review.
Question 1 of 10
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Where are the majority of your crypto assets held?
Major regulated exchange (Coinbase, Kraken, Binance with KYC)
Self-custody wallet (Ledger, Trezor, MetaMask)
Mix of exchange and self-custody
DeFi protocols (staking, liquidity pools, farming)
Multiple sources including OTC purchases