Who We Are • Dutch Registered CASP

About Crypto Compliance & Escrow Services B.V.

A regulated, Dutch-licensed financial institution founded in Rotterdam to provide institutional-grade blockchain forensics, scam asset tracing, and bank-supervised crypto escrow.

Official Dutch Registry

Why We Exist: Protecting Victims in a Lawless Market

Every day, hundreds of ordinary investors lose their hard-earned money to predatory fake trading brokers, bogus liquidity pools, and deceptive online investment schemes. When victims contact local authorities or banks, they are often told: "Crypto cannot be traced, your money is gone."

That statement is wrong. Blockchains are not anonymous — they are permanent public ledgers. We established Crypto Compliance & Escrow Services B.V. in Rotterdam to give victims and legitimate businesses the exact bank-grade forensic tools and certified legal reports needed to follow the stolen funds and recover them through statutory freeze orders.

As a registered Crypto Asset Service Provider (CASP) supervised by De Nederlandsche Bank (DNB Reg. R182904), every single report we issue is certified under Dutch legal documentation standards and recognized by judicial authorities worldwide.

Company Facts & Oversight

Official Incorporation

Rotterdam, The Netherlands • B.V. Entity

Primary Supervisory Authority

De Nederlandsche Bank (DNB) • Reg. R182904

Physical Office

Weena 505, 3013 AL Rotterdam, Netherlands

Compliance Mandate

Dutch Anti-Money Laundering Act (Wwft) & MiCA

Our Principles

What You Can Count On

Honest Upfront Advice

If your stolen coins cannot be traced or have been converted in an unrecoverable jurisdiction, we tell you immediately for free. We never make fake guarantees.

DNB Supervised Safety

We are a registered Dutch financial entity. Recovered funds are held in segregated multi-signature cold vaults under Dutch banking custody standards.

Real Regulatory Action

Our audit dossiers are written in legal Dutch and European judicial formats so statutory investigators, prosecutors, and exchange legal desks take action.

Real Rotterdam Team

Unlike anonymous "online recovery experts," our team operates from real offices at Weena 505 in Rotterdam with registered officers you can verify.

Rotterdam Leadership

Meet Our Investigation & Compliance Officers

Experienced specialists in blockchain clustering, European AML regulation, and criminal asset forfeiture.

Robert Liebfried

Managing Director & CCO

Over 16 years in Dutch financial regulation and compliance oversight. Direct supervisor of all statutory DNB Wwft filings and legal dossiers.

Fredrik Lindeman

Senior Forensic Investigator

Certified blockchain forensic investigator. Specialist in mixer de-obfuscation, bridge hopping, and tracing funds to centralized exchanges.

Philip Vermeer

Asset Recovery Specialist

Specialist in bogus broker litigation, cross-border document collection, and international regulatory liaison for freezing stolen digital assets.

Mary de Jong

Head of Escrow Operations

regulated digital asset custodian overseeing multi-signature cold storage vaults and high-value OTC settlement compliance.

Speak With Our Rotterdam Team

Have questions about tracing stolen funds or setting up an personal asset recovery vault? Contact our Rotterdam headquarters today.

📞 Call Office: +44 7451 268189 Free 24-Hour Case Evaluation → View DNB License (R182904) →