Investors · Brokers · Crypto capital

Arrive at your Dominican Republic transaction with the origin of your crypto funds documented

Banks, notaries and sellers ask you to show where the money comes from. If your capital is crypto, that requires a traceability report prepared by specialists. We channel it with Molina Law Boutique, a financial regulation and digital assets law firm.

Start the questionnaire (10 min) I'm a broker

Why it matters

Banks

Before accepting funds that come from crypto-assets, the bank's compliance team asks for their origin and path to be documented.

Notary

In the DR, DGII General Rule 07-2022 requires the notary to obtain proof of the means of payment in property transfers above RD$1,000,000.

Broker

Law 155-17 (art. 33) includes real estate agents involved in purchases and sales among the entities obliged to apply anti-money-laundering rules, supervised by the DGII.

How it works

  1. 1

    Pre-quote questionnaire

    About 10 minutes. Approximate answers, no documents. It goes straight to the firm.

  2. 2

    Tailored quote

    Within 3 business days at most, the firm tells you which report you need, its scope and the timeline. You engage and pay the firm directly.

  3. 3

    Traceability report

    OCAPS (On Chain Asset Statement), signed by a registered lawyer: holder identification and KYC, proof of control of each wallet (Satoshi Test), sanctions and PEP screening, the bank → platform → wallet path and a valuation at a cut-off date. When addressed to a bank's compliance team, OCACS (enhanced due diligence). With it, you or your broker set up the transaction with the seller, bank or notary.

Molina Law Boutique

Traceability partner

Molina Law Boutique · Madrid

Madrid-based law firm specialising in financial regulation and digital assets: anti-money laundering (AML), MiCA and MiFID, licensing before the CNMV and Bank of Spain, and crypto-asset operations with a legal and evidentiary approach. Its reports are signed by a lawyer registered with the Madrid Bar Association. Service in Spanish and English.

The firm issues its reports independently and decides their scope. Nextsun has no say in their content.

For real estate brokers

If you have a client with crypto capital and aren't sure how to handle it, use this channel. You keep the relationship and close the transaction; the firm takes care of the report.

Register as a broker

Are you registering as an individual or as a company? *

Roughly how many clients with crypto capital do you serve per year?

Traceability pre-quote questionnaire

Your answers go directly to Molina Law Boutique. Nextsun does not see or store them.

1. About you
2. Purpose of the report

Who will receive the report?

Tick all that apply.

Has a bank or platform already asked you for documentation, or held or rejected a transfer?

Do you plan to convert crypto-assets into money and receive it in a bank account?

Will the report need an apostille (Hague Convention)?

3. Your crypto-assets: overview

Approximate total value today (USD) *

Approximate number of transactions since you started

Purchases, sales and transfers between wallets and platforms.

Self-custody wallets

Hardware or software wallets where you hold the keys (Ledger, Trezor, Tangem, Trust Wallet, MetaMask, Xaman…). Include wallets that are empty today if you used them to move funds.

Exchanges and platforms

Every exchange, broker or app used in the last five years, including closed accounts (Binance, Kraken, Coinbase, Bit2Me, Revolut, Nexo…).

Have you used any of the following?

Tick all that apply.

4. Origin of the funds

Where did the money you invested in crypto come from?

Tick all that apply.

How did you buy your crypto-assets?

Tick all that apply.

Can you provide bank statements showing the transfers to the exchanges?

Do you have documents supporting the origin of the money?

For example payslips, tax returns, a sale deed or an inheritance deed.

5. Other people and structures

Were any crypto-assets bought or held jointly with another person (spouse, partner, relative or business partner)?

Are any crypto-assets held through a company, trust or foundation?

Are you, or is a close family member, a politically exposed person (PEP)?

Someone who holds or has held a prominent public function, such as a minister, member of parliament, senior judge, ambassador or senior executive of a state-owned company.

Do you already have an AML or traceability report on these assets?

Channel

If you have no code, leave it blank.

Never share your seed phrase, recovery words or private keys — with the firm or with anyone. Control of each wallet is verified later with a small test transaction or a signed message.

Nextsun's commission. Nextsun introduces your request to Molina Law Boutique and receives a commission from the firm on its fees. That commission is not added to the price you pay. Molina Law Boutique will also state it in its quote.

Frequently asked questions

Who sees my data?

Your answers go directly to Molina Law Boutique, which is the data controller. Nextsun does not receive or store them: it only knows your name, country and case number. If a professional referred you, they receive that same minimal information.

How much does the report cost?

It depends on the volume, the number of wallets and platforms and who will receive the report. That is why the first step is this questionnaire: with it, the firm sends you a tailored quote. You engage and pay the firm directly.

How long does it take?

The firm sends you its quote within 3 business days of receiving the questionnaire. The report timeline is set in the quote depending on volume and complexity; according to Molina Law Boutique, a standard report is delivered in 5 to 10 working days, and urgent cases can be expedited.

Does Nextsun charge the client anything?

No. Nextsun introduces your request to the firm and receives a commission from Molina Law Boutique on its fees, which is not added to the price you pay. The firm also states it in its quote.

Do I need documents now?

No. Approximate answers are enough at this stage. If you accept the quote, the firm gives you access to its client portal with the list of documents.

Does the report ensure the bank or notary will accept the funds?

No report can replace each bank's or notary's own decision. What it does is document, in a verifiable way, the origin and path of the funds, which is what those institutions ask for. The specific scope of each report is set by the firm in its quote.

I'm a broker. How do I know the client is recorded as mine?

When you register you receive your own code and link. When your client submits the questionnaire with that code, you instantly receive a notice with the case number, date and time. Nextsun also reports the status of your cases and commits in writing not to offer properties to your clients.

Data protection

Controller of your answers: Molina Law Boutique, S.L. (Tax ID B88708078), Calle del Pradillo 5, 28002 Madrid (Spain), diego@molinalawboutique.es. Purpose and legal basis: to assess your request and prepare a quote, at your request (art. 6.1.b of Regulation (EU) 2016/679). Processor: Sunvera Investments Group Edhe, S.R.L. (Nextsun), in the Dominican Republic, which only transmits the form to the firm and does not keep your answers. This transfer is covered by the standard contractual clauses approved by the European Commission. Data kept by Nextsun: with your consent, only your name, country, broker code and case number, as an independent controller, to show that the request came through its channel and to settle commissions, for as long as needed for those purposes. Your rights: access, rectification, erasure, objection, restriction and portability, before Molina Law Boutique or Nextsun (contacto@nextsunholding.com) as applicable, and a complaint to the Spanish Data Protection Agency (aepd.es).

Nextsun does not provide legal advice or issue traceability reports. Traceability services are provided and invoiced by Molina Law Boutique directly to the client.