Updated 19.08.2026
Digital Assets · Crypto & Private Wealth
International supportfor digital assets
Banking, legal and compliance support for crypto capital: source of funds confirmation, bank accounts, international transactions, real estate, taxes and ownership structures.
BRIDGES GLOBAL supports owners of digital assets in the transition between the crypto and the traditional financial infrastructure.
We analyse the history of the origin of the capital, the on-chain and off-chain documents, the banking and tax consequences, the requirements of the financial organisations and the structure of the future transaction.
We work only with lawfully sourced assets and with regulated participants where this is required by law and by the nature of the transaction.
Confidential · International projects · Support until the transaction is completed
Quick qualification
What is your task with digital assets?
4 questions · 2 minutes · no document upload at the first stage
Direction
Services of the direction
The direction is built around the transition of digital capital into the traditional financial infrastructure: Crypto → Compliance → Banking → Tax → Investment → Real Estate → Corporate Structure → Immigration → Private Wealth.
Source of Funds
Confirming the origin of crypto capital
The blockchain transaction history shows the movement of the digital asset, but on its own it does not always explain where the initial capital came from and what economic basis stood behind the transactions.
For Source of Funds / Source of Wealth it is necessary to link:
- the initial source of the funds
- the acquisition of the digital asset
- the movement between wallets and platforms
- the investment activity
- the disposal of the asset
- the arrival of the funds in the banking system
We analyse
- fiat origin
- bank transfers
- exchange statements
- wallet history
- transaction hashes
- acquisition history
- trading
- mining
- staking
- token allocations
- disposals
- off-ramp
- tax documents
- corporate source, where the assets are linked to a business
Funds Flow
From the digital asset to banking capital
Crypto → Bank
Moving digital capital into the banking system
A documented transfer of digital capital into the traditional financial infrastructure.
- 01BRIDGES GLOBAL analyses the origin of the asset
- 02BRIDGES GLOBAL reviews the available transaction history
- 03BRIDGES GLOBAL identifies the compliance risks
- 04BRIDGES GLOBAL defines the documentary basis
- 05BRIDGES GLOBAL analyses the applicable tax questions
- 06BRIDGES GLOBAL selects a permissible banking architecture
- 07BRIDGES GLOBAL prepares the Source of Funds / Wealth dossier
- 08BRIDGES GLOBAL supports the banking compliance
BRIDGES GLOBAL does not accept clients’ cryptocurrency into its own accounts and does not exchange digital assets unless the company holds the licence required for this.
Real Estate
Buying foreign real estate with digital capital
The client usually needs to bring the documentary, banking and legal parts of the transaction into a single chain. BRIDGES GLOBAL coordinates the documentary and legal part of the transaction.
We do not promise that the seller will accept cryptocurrency directly.
- Digital Assets
- Source of Funds
- Regulated Conversion
- Bank
- Buyer
- Notary / Lawyer / Developer
- Property
Investment Migration
Digital assets and investment programmes
The task is to prepare the confirmation of the origin of the digital capital and a permissible route for using it in an investment programme, where the programme in question and the financial organisations involved accept such a source.
- residence permits
- permanent residence
- citizenship by investment
- investment migration
- business migration
Private Banking
Digital capital and Private Banking
For the owner of a significant crypto portfolio, moving part of the wealth into the traditional financial infrastructure becomes a separate product:
BRIDGES GLOBAL does not give investment recommendations without the corresponding regulatory status. The task is legal, banking and structural infrastructure.
- cash
- securities
- bonds
- funds
- real estate
- traditional investment portfolio
- family wealth structure
Ownership
International structures for holding digital assets
Depending on the circumstances, the ownership options examined are:
- personal ownership
- company
- Holding Company
- Foundation
- Trust
- Family Office
- investment structure
For each project we analyse
- beneficial ownership
- control
- taxation
- CFC
- substance
- accounting
- custody
- succession
- bankability
- disclosure
- regulatory classification
A structure is not a way of not paying taxes: it is assessed on the legal and economic grounds of the specific project.
Tax
Tax analysis of transactions with digital assets
BRIDGES GLOBAL coordinates the tax analysis with specialist advisers of the relevant country. The rules are checked separately for each country.
Types of events
We do not give universal tax advice.
Wallet Due Diligence
Compliance review of the history of digital assets
A separate product of the direction: a review of how the capital will look to a bank and to a regulated participant in the transaction.
- wallet history
- counterparties
- exchange exposure
- sanctions exposure
- mixers
- privacy services
- hacks / stolen funds exposure
- darknet exposure
- gambling exposure
- high-risk services
- bridges
- cross-chain transactions
- P2P
- transaction patterns
Sanctions
Sanctions risks of digital assets
The scenarios we are approached with most often:
Succession
Succession of digital assets
A project covers:
BRIDGES GLOBAL does not store clients’ seed phrases or private keys.
- legal ownership
- inheritance
- access planning
- corporate ownership
- Foundation
- Trust
- beneficiaries
- multi-jurisdiction succession
- tax
- custody
What the client receives
Digital Assets Dossier
The composition of the package depends on the task and on the requirements of the final recipient.
Limits of the work
We work only with lawful and verifiable digital capital
We do not work with
- criminal assets
- stolen funds
- hacks
- unlawful circumvention of sanctions
- fictitious documents
- concealment of the UBO
- attempts to hide the transaction history
- schemes for circumventing blockchain analytics
- unexplained P2P cash operations
- forged exchange statements
We do not promise
- “cleaning a wallet”
- “whitening cryptocurrency”
- guaranteed acceptance by a bank
- the absence of taxes
- anonymity
Pricing
Pricing by product of the direction
The cost is set after the preliminary assessment: it depends on the volume of legal, documentary and compliance work, and not on the size of the capital as such.
- 01Wallet / Crypto Compliance ReviewAfter the assessment
- 02Crypto Source of FundsAfter the assessment
- 03Banking DossierAfter the assessment
- 04Crypto → Bank ProjectAfter the assessment
- 05Crypto → Real EstateAfter the assessment
- 06Crypto → Investment MigrationAfter the assessment
- 07Tax ReviewAfter the assessment
- 08Corporate / Family StructureAfter the assessment
- 09Complex Digital Assets ProjectAfter the assessment
For complex projects — an individual quote after the preliminary assessment.
Preliminary assessment
Get a preliminary assessment of your digital assets
Describe the task, the volume and the origin of the digital capital. We will define the likely scope of work, the necessary next steps and the preliminary budget of the project.
We work only with lawfully sourced assets. The decision of a bank, a regulator or another reviewing organisation cannot be guaranteed.