DNB Registered • Plain English Services
We help private individuals, fraud victims, and business clients protect, trace, and recover their cryptocurrency assets under official Dutch Central Bank supervision.
For victims of fake brokers, Telegram schemes, and drained wallets.
Service 01 • Fraud Victims
If you sent Bitcoin, USDT, Ethereum, or other tokens to an online trading platform or broker that refuses to let you withdraw, our licensed blockchain analysts trace the exact movement of your money to locate the thief's real identity.
Trace Through Mixers: We follow the funds across blockchain bridges and mixer hops.
Identify Real Accounts: We pinpoint the exact crypto exchange (Binance, OKX, Bybit, Coinbase) where the criminal deposited your money.
Official Authorities Dossier: We deliver a certified audit report with DNB statutory seals that authorities and regulators use to subpoena the exchange and freeze the account.
No False Promises: If your coins cannot be tracked, we tell you immediately for free.
Statutory Authority-ready documentation for authorities, prosecutors, and banks.
Service 02 • Legal Documentation
Authorities officers and bank fraud investigators do not understand raw blockchain hashes. We translate complex transaction trees into an official, stamped legal report that clearly proves what happened, where your money went, and who holds it now.
Accepted by Authorities: Prepared according to Dutch and European judicial documentation standards.
Bank Chargeback Support: Helps support credit card chargebacks and bank dispute claims by proving fraudulent destination.
Exchange Freeze Notice: Prepared with specific language required by exchange legal compliance teams to lock suspect wallets.
Expert Witness Availability: Our certified investigators can provide direct testimony if required in legal proceedings.
Segregated cold-storage vaults supervised under Dutch banking law.
Service 03 • Safe Deals
Never send cryptocurrency directly to an unknown seller or counterparty. We act as an independent, licensed Dutch custodian holding digital assets in multi-signature cold vaults until all conditions of your sale or contract are 100% verified.
DNB-Supervised Segregation: Client assets are held completely separate from company funds in accordance with Dutch law.
Multi-Signature Cold Wallets: Maximum hardware security with 3-of-5 regulated key approvals.
All Major Cryptocurrencies: Supports Bitcoin (BTC), Ethereum (ETH), USDT (TRC-20 / ERC-20), USDC, and major tokens.
Binding Legal Contracts: Fully enforceable escrow agreements drafted under Dutch civil jurisdiction.
For crypto companies, OTC desks, and fintech enterprises.
Service 04 • Corporate
Operating a cryptocurrency business or OTC desk in Europe requires strict adherence to Anti-Money Laundering (Wwft) and European MiCA regulations. Our compliance officers guide your business through registration and audits.
Dutch Central Bank (DNB) Registration: End-to-end guidance through the CASP application process.
Travel Rule Implementation: Complete compliance with FATF Recommendation 16 for transactions.
AML/CFT Policy Frameworks: Tailored compliance manuals and sanctions screening protocols.
Periodic Audits & Reporting: Independent reviews to ensure spotless regulatory compliance standing.
Tell us your situation in 2 minutes. Our Rotterdam forensic team will evaluate your case within 24 hours and tell you the best course of action at zero upfront cost.