“The White Path”: How to Gather Proof of Funds for Banks and the Tax Authority

“The White Path”: How to Gather Proof of Funds for Banks and the Tax Authority

Below is a practical guide to the "clean" approach: how to collect and store proof of funds' origin for banks and the Federal Tax Service in 2025 if transactions involve cryptocurrency. This material is focused on the actual needs of banks (Federal Law No. 115) and the trend toward integrating "Transparent Blockchain" into credit institutions by the end of 2025.

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