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Crypto Portfolio Report

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Category: Onchain Compliance and Investigations

Description

Crypto Portfolio Report is a Digital Gold Institute service for reconstructing the transaction, tax, and documentary history of crypto-asset portfolios. It collects and reconciles records from exchanges, platforms, and wallets with on-chain analysis, identifies inconsistencies or documentation gaps, and prepares a signed technical report covering transaction history, asset origin and traceability, tax considerations, and historical cost basis. It is available to CheckSig clients transferring previously held assets and to external clients needing supporting documentation.