My exchange is asking for source of funds documents before letting me cash out my crypto. How do I legally satisfy their compliance team today?
Download run
Fan-out diagram
The searches the AI actually ran for this prompt.
SEED QUERY
My exchange is asking for source of funds documents before letting me cash out my crypto. How do I legally satisfy their compliance team today?
2 real searches · 1 real-search pass
Badge and edge weight = share of passes that produced the query. Hover a query for its intent and routing format.
Query classes
Google's semantic query class for every sub-query: what kind of answer each search is after, simulated vs real.
Classifying 2 queries…
Searches and sources
ChatGPT2 real searches · gpt-6
US cryptocurrency exchange source of funds verification customer due diligence documentation legitimate funds 2026 Google ↗
US cryptocurrency exchange source of funds documentation compliance bank statements transaction history FinCEN guidance 2026 Google ↗
- CDD Rule FAQs · fincen.gov
- What is a Source of Funds check? · support.blockchain.com
Queries
2 queries · click a column to sort
| Query / type | Search | Intent | Query class | Routing format | Cluster | Freq ↓ | Weight |
|---|---|---|---|---|---|---|---|
US cryptocurrency exchange source of funds verification customer due diligence documentation legitimate funds 2026 OBSERVED | Google ↗ AI Mode ↗ | — | — | — | — | 1x of 1 | |
US cryptocurrency exchange source of funds documentation compliance bank statements transaction history FinCEN guidance 2026 OBSERVED | Google ↗ AI Mode ↗ | — | — | — | — | 1x of 1 |