Banks reviewing crypto on-ramp activity focus on the exact service, licensing position, customer base, counterparties, source of funds and monitoring framework.
Define the service
Clarify whether the business is an exchange, broker, wallet, payment service or another model.
Map counterparties
Identify exchanges, liquidity providers, custodians and major transaction flows.
Evidence monitoring
Document sanctions, transaction-monitoring and wallet-risk controls where relevant.
Related: If this is part of a wider banking or payment issue, see our crypto business bank account guide.