Assistance with answering KYC questions from financial institutions

Earning crypto profits on international platforms often offers a degree of anonymity. However, when these profits are transferred to a Belgian bank account, financial institutions increasingly ask questions about the source of the assets and tax compliance. Aeacus Lawyers supports clients in quickly and adequately answering such KYC questions, ensuring banks have the necessary information to avoid potential blockages or freezes.

Crypto Income and Tax Compliance Analysis

Banks generally want assurance that the funds you've invested in crypto originated legally, that all income from crypto transactions has been correctly declared according to the correct tax categories, and that foreign crypto accounts have been correctly declared. We perform an analysis to confirm that your income complies with Belgian tax regulations. If necessary, we assist with correcting or rectifying tax returns.

Support in finding new banking relationships

For clients who lose their banking relationship due to crypto transactions, we offer support in finding new ones. Thanks to our network of private bankers experienced in working with crypto investors, we can help you establish a new relationship, allowing you to continue your financial affairs uninterrupted.