Audit & assurance

Audit & Assurance for Blockchain Businesses

Auditing a blockchain business changes how evidence is obtained. Crypto-assets exist on distributed ledger networks and are controlled through cryptographic keys rather than held by a bank or a traditional custodian, so existence, ownership and control all have to be demonstrated differently.

Audit evidence
For assets that live on-chain
Audit & assurance

What this part of the audit covers

Verifying that crypto-assets exist, that the entity owns them and that it controls the keys is the most distinctive part of a digital-asset audit. It cannot be settled with a bank confirmation, so the audit relies on on-chain evidence, cryptographic proof of control and, where assets sit with third parties, confirmation from exchanges and custodians.

Around that sits the control environment. Trading platforms, custody systems, digital wallets, blockchain nodes, cloud infrastructure and the financial reporting systems themselves all depend on technology working reliably, so IT general controls and the governance framework around key management form part of the audit scope.

Proof of Reserves exercises are often confused with an audit. They are a useful transparency measure, but they are not a substitute for an independent audit of financial statements — the page below sets out exactly where the difference lies.

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Wallet verification, statutory audit, accounting clean-up and the tax position — one team, one engagement.

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