Verify crypto funds in high-value transactions

We help solicitors, corporate advisors, and private clients trace and verify cryptocurrency holdings in property deals, business acquisitions, and settlement agreements, providing clarity, assurance, and court-ready reports where required.

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The challenge: using crypto in major transactions

  • globe

    Property purchases

    More high-value property deals involve cryptocurrency, but without proper tracing, parties risk exposure to hidden sources, regulatory issues, or disputed funds.

  • bank

    Business acquisitions & settlements

    From corporate acquisitions to shareholder exits, crypto is increasingly used as consideration. Without verification, disputes over legitimacy or ownership can derail deals.

  • crypto

    Legal & regulatory obligations

    Due diligence requires that funds are legitimate and traceable. Incomplete checks can expose parties to risk - including compliance failures or later challenges in court.

Our solution: specialist verification for high value deals

Ellie Barnes, Paralegal at WRS Joseph Chinn, First Response

At Wealth Recovery Solicitors, we provide independent assurance on the legitimacy and origin of cryptocurrency funds in commercial and private transactions.

We provide:

  • Source of funds tracing – Mapping crypto flows and linking them to traditional financial records (bank accounts, on/off-ramps) to provide a complete, compliant Source of funds trail.
  • Verification reports – Clear, independent reports suitable for legal bundles or regulatory disclosure.
  • Exchange Verification & Disclosure Support– Linking wallets to known custodial accounts to confirm counterparties.
  • Strategic legal support – Assisting solicitors and advisors in high-value deals where crypto forms part of the settlement or purchase price.
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How our process works

  • magnifying-glass

    Initial review

    We gather transaction details, wallet addresses, and relevant supporting documents.

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    Blockchain tracing

    Using forensic analysis, we trace the movement and origin of funds across wallets, exchanges, and jurisdictions.

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    Verification report

    We prepare a CPR-compliant report confirming the provenance and legitimacy of the funds, suitable for legal and regulatory use.

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Why clients choose us

Trusted by thousands

Join satisfied clients who’ve recovered their lost funds with WRS.

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Give your high-value transaction the assurance it deserves

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Frequently Asked Questions

  • Why is crypto verification important in high-value transactions?

    Without verification, parties risk exposure to fraudulent, undisclosed, or illegitimate funds — which can undermine deals or create compliance risks.
    Risks such as AML exposure, compliance breaches, deal collapse, hidden counterparties

  • Do UK courts recognise cryptocurrency as valid consideration?

    Yes. Courts treat cryptocurrency as property and recognise it in settlements, but proper disclosure and verification are key.

  • What does a verification report include?

    A clear record of the source, movement, and status of funds, with diagrams and transaction maps to support due diligence.

  • Can you work with international transactions?

    Yes. We trace funds across global exchanges and provide reports that support cross-border property and business transactions.