Bank and Lender Evidence Pack

Digital asset evidence packs for banks, lenders, advisers, and reviewers

Organise digital asset and company records into a structured, privacy-conscious evidence-readiness pack for bank, lender, adviser, solicitor, accountant, KYB, board, or compliance review.

The first step remains high level. Do not send evidence, wallet addresses, transaction IDs, token contract addresses, statements, screenshots, ID documents, private keys, seed phrases, passwords, or recovery material through the public website.

Status: Founder-led pilot route in development. Paid fulfilment is not live. Human contact: HUMAN_REGISTER_INTEREST_ONLY. Evidence: NOT_AUTHORISED. Quote, payment and matter: NOT_AUTHORISED.

Start a bank or lender enquiry View sample output View proof standards

For reviewer questions

Bank, lender, adviser, solicitor, accountant, KYB, board, or compliance-reviewer requests where a clear evidence position is needed.

Privacy-conscious

The pack is designed around minimal disclosure, redaction, scope control, and avoiding unrelated wallet, balance, or identity exposure.

Human-approved

Draft support does not replace review. External issue requires scope, evidence, approval, and controlled release.

What Proof Harbour prepares

A controlled pack shape, not a generic document

The Bank and Lender Evidence Pack is built around a nine-part structure that helps a reviewer understand the evidence position, the gaps, and the boundaries without turning the public website into an evidence upload route.

Cover memo

Evidence index

Missing or weak evidence list

Redaction checklist

Source-of-funds narrative

Provenance timeline

Wallet ownership checklist

Exclusion note

Human review readiness status

What a reviewer can understand

Evidence position and limits

What is the review purpose and who is the likely reviewer?
Which evidence sources support the stated digital asset position?
Which records are missing, weak, out of scope, or not yet reviewed?
How can the pack explain wallet ownership and provenance without exposing unrelated assets?
What must be excluded because Proof Harbour does not provide advice, custody, lending, broking, token issuance, or transaction execution?

Route sequence

Before a pack is prepared

High-level Register Interest or enquiry.
Human review of likely route and suitability.
Scope, exclusions, price, and payment before matter opening.
Evidence request only after a matter reference exists.
Draft preparation, human review, approval, and controlled release.

Tokenised assets and new financial rails

Tokenised asset questions remain evidence-readiness only

Some bank or lender questions may involve tokenised assets, tokenised credit, real-world asset tokens, tokenised collateral, tokenised fund interests, tokenised securities, protocol activity, digital-rail records, or company governance. These matters are expected to be scoping-first where the route is unclear or complex.

Proof Harbour does not issue tokens, advise on token structure, promote investments, arrange lending, provide custody, recommend protocols, move assets, execute transactions, or verify the investment value, suitability, or regulatory status of a token.

Do not send through public forms

Evidence comes later, if scoped

Do not send wallet addresses, transaction IDs, token contract addresses, issuer documents, subscription documents, offering documents, bank statements, exchange statements, ID documents, screenshots, portfolio files, tax memos, legal opinions, or raw evidence through the public website or first-contact messages.

Never send private keys, seed phrases, recovery phrases, wallet backups, wallet passwords, exchange passwords, bank logins, browser-wallet access details, or anything that gives control over funds, wallets, tokens, assets, or accounts.

Important boundary

The canonical exclusions for this service are:

No evidence, wallet data, transaction data, identity documents, bank records, or other sensitive material through the public website.
No quote, payment, matter opening, or evidence request starts from the public page.
No legal, tax, investment, lending, custody, token-structure, protocol, or transaction advice, and no bank, lender, regulator, or reviewer acceptance guarantee.