F.A.Q.

BitOK is a tool for crypto tracking, accounting and control. With just a couple of clicks, any crypto user can get information about his/her portfolio PnL, manage AML risks, accounting documents and taxes. Finally, we are the only all-in-one solution on the entire market.

1. Get started. A simple and secure form. A variety of auth methods at your service. Sign in.

2. Add wallets. You can start by adding any of the API connected wallets or exchanges. It's anonymous and safe. After all, it’s free!

3. Enjoy the dashboard. Keep track of how much you are earning or losing. Inspect your taxes to make sure they are up to date. Check your AML risk score.

4. Check your transactions. Once all APIs have been added, you can view an entire list of all the operations made historically. Manage it or leave notes if needed.

5. Get all the paperwork ready. All done automatically on our side. Three clicks and you're done for all your needs.

BitOK service supports a huge number of exchanges. You can connect such exchanges as:

Binance
Huobi
FTX
OKX
ByBit
Bitzlato

Ledger
Trustee
Trezor
ZenGo
Jaxx
Mycelium
Guarda

Electrum
Coinomi
Trust Wallet
Exodus
MetaMask
MyEtherWallet
BlockChain.Com

Binance Smart Chain
Bitcoin
Bitcoin Cash
Dash
Divicoin
Dogecoin
Ethereum

Litecoin
Decred
DigiByte
Comodo
Zcash
Groestlcoin

There are 2 ways of importing data from your exchanges/wallets:

1) Directly from the homepage in Your Accounts box
When on the Dashboard homepage, you’ll see a box in the middle reading Your Accounts. Click Add Account and a full list of exchanges and wallets available for connection will appear.
When choosing the exchange/wallet, you will see an API add window as well as the instruction on how to get the API keys from the exchange. Once successfully added, your data from the selected exchange or wallets will be kept in sync.

2)Via the Accounts tab
Click Add in the left top corner of the page and you will see a pop-up window where you can select the exchanges or wallets you are interested in.
When choosing the exchange/wallet, you will see an API add window as well as the instruction on how to get the API keys from the exchange. Once successfully added, your data from the selected exchange or wallets will be kept in sync.

1. Your Accounts. At this page you can check the already connected exchange and wallet accounts. And easily add new ones for automated data import.

2. Your Crypto Assets. View assets across all added accounts.

3. Asset Distribution. This chart shows the distribution of your assets by currency or account.

4. Asset Value. The chart shows the historical value of your crypto portfolio for the given period. Here you can also find the total turnover of your crypto assets.

5. P2P Exchange. View the total number of P2P transactions by day. Arbitrage revenue is also reflected.

6. Your Taxes. See your capital gains and taxes for the previous and current year.

With the help of special algorithms BitOK service analyzes the risk of your accounts getting blocked, AML risks, as well as other risks associated with your cryptocurrencies.

BitOK service provides in-depth analytics of your portfolio and visualizes your transactions and cryptocurrencies in the form of charts that are easy to work with and analyze.

We show the total amount of P2P transactions by day. Arbitrage revenue is also reflected.

BitOK service calculates the tax base, shows the amount of tax for the tax period and automatically generates a tax return.

By connecting special read-only API Keys, BitOK service displays the full history of each of your transactions for the entire period of your accounts existence. You can recall any transaction you made, whether it was a month, a year or even ten years ago.

In addition to automatically displaying your transactions from exchanges and wallets, you can manually add any transaction to our service. This function can be used in the transactions block.

Filters make it very easy to calibrate transactions by: transaction account, currency, transaction type, and transaction date and time.

In the Documents section, you can generate AML documents, tax form or export transactions from your accounts.

We will prepare documents confirming to various regulatory authorities and banks the purity and legality of your transactions.

You can download a list of the transactions you need in excel format, filtering the ones you need for accounting and other needs.

We will automatically prepare a proper tax return in just a few minutes.

KYT, in contrast, is a specialized aspect of AML that centers on monitoring and analyzing transactions. Unlike traditional AML practices that depend on periodic reviews and static rules, KYT utilizes real-time monitoring and dynamic, risk-based strategies.

KYT is essential for anyone providing cryptocurrency services (wallets, processing, exchanges). Any business involved with cryptocurrency needs KYT.

Checks can be performed not only automatically but also manually by simply entering the wallet name or transaction!

We use only our own databases. Our algorithm is "alive" and constantly updates automatically.

We track transactions on all major networks (Tron, ETH, BTC), covering 97 percent of the blockchain. We also support the remaining 3 percent, including Tron, Solana, Polygon, and others.

Yes, you can. The interface is entirely user-friendly, but we recommend you complete our AML training.

Yes, you can configure our bot so that after receiving a "dirty transaction," you will get a notification directly in Telegram.

From 1 to ∞, depending on the size of your AML department. Our product features access distribution and different permission levels. Each AML officer can have a sub-account with assigned client categories.

API, everything works completely automatically.

No problem, as using KYT is very simple, and we can always provide you with our AML training!

Fire them (just kidding), reassign them to other tasks!

From 20 cents per check.

A demo is available to everyone until you decide to partner with us!

In all countries worldwide, but the most accurate results are available for the Eurasian continent (Europe, Central Asia, the Middle East).

Many AML operators do not have their own analytics. We will detect what your low-quality and unreliable provider does not! We pay significant attention to big data and the algorithm that updates the database.

Yes, especially if you are a large business.