Crypto asset recovery services

AML KYC and Source of Funds

Structured support for AML, KYC and source-of-funds requests from crypto platforms and exchanges.

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Confidential first reviewResponse within one business dayEU/EEA support
How we can help

Clear responses to AML, KYC and source-of-funds requests

Compliance teams often need more than a folder of documents. They need a coherent explanation connecting your identity, activity, source of wealth, source of funds and the relevant transaction path. We help organise that evidence into a response that is easier to review.

We can assist with:

  • Enhanced due diligence and repeated verification requests
  • Source-of-funds or source-of-wealth questionnaires
  • Transaction history and wallet ownership evidence
  • Business, employment, investment or asset-sale records
  • Inconsistent or unclear previous submissions

How the review works

We begin with the platform request and map every question to available evidence. We then identify gaps, remove irrelevant material and organise the response so that dates, amounts, wallets and supporting records remain consistent.

What you receive

An evidence checklist, document map and structured response strategy tailored to the request. Where appropriate, we also clarify follow-up and escalation options.

Confidential and proportionate

Only information relevant to the request should be shared. Never send us a seed phrase, private key, exchange password or unrestricted wallet backup.

Real lawyers. Relevant crypto experience.

Specialists for This Service

Legal, compliance and case specialists matched to the service and jurisdiction.

How your case moves forward

From First Review to Structured Escalation

1

Free Assessment

We confirm scope, jurisdiction and the most useful next step.

2

Evidence Review

Documents, transactions and notices are reviewed as one chronology.

3

Strategy & Engagement

We define the legal and compliance route and agree the scope.

4

Platform or Authority Position

The structured position is submitted and escalated where appropriate.

5

Outcome & Next Actions

We advise on the response and measures needed to protect your position.

Flexible fee structures

Clear Scope Before Engagement

The fee model is proposed after the preliminary assessment and depends on scope, jurisdiction and recovery route.

Fixed Fee

A defined price for an agreed scope of legal or compliance work.

Staged Fees

Separate fees for assessment, submissions, negotiations and escalation.

Fixed Fee + Success Component

A fixed part combined with a result-based component where appropriate.

Available models depend on the circumstances of the case and applicable professional rules.
Relevant case scenarios

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Practical guidance

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Confidential preliminary assessment

Get a Clear View of Your Options

Tell us what happened. We aim to respond in English within one business day.

  • Evidence-led first review
  • EU/EEA and cross-border support
  • No seed phrases or private keys required