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Crypto TransferData List

List for the categorisation of crypto transactions

Read out transaction data in the Crypto.com app
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A first name or a keyword is sufficient if you wish to remain anonymous initially.
Voluntary. We will not call anyone unsolicited — only if you explicitly request it below.
We will send you your initial assessment via this link.
Only fill out if you are inquiring for professional reasons.
This refers only to money that has actually left your account: transfers, card payments, cash deposits, purchased and forwarded coins — plus all fees, "taxes" and "release costs" that you subsequently paid. An estimate is sufficient.

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If you don't know where to start — these four points will help us the most: When did it start? · Who did you pay (platform, person, bank)? · What did you pay with (bank transfer, card, crypto)? · What other documents do you have (emails, screenshots, bank statements)?.