Programme guides · US EB-5 Investor Immigration · Dominica Citizenship by Investment · Hong Kong New Capital Investment Entrant Scheme (CIES)
Digital Asset Statements in Due Diligence
Global Immigrate consultants · Published
Written by Global Immigrate consultants · Reviewed by Oscar Yip, Founder & Managing Director
Summary
Exchange reports, wallet addresses and key tx hashes tied to identity.
Short answer: submit exchange statements, wallet addresses and key transaction hashes, and explain large inflows/outflows. Screenshots without official exports are weak.
FAQ
Self-custody wallets?
Address, on-chain history and how you control the keys.
