If your funds are frozen
A calm, correct playbook for the first hours and the weeks that follow, without the mistakes that quietly kill a case.
After this track: After this track you can preserve the right evidence, assemble a Source of Funds file, speak to compliance in the language and format they accept, and escalate only where escalation actually works.
- 01 The first 24 hours after a freeze, hour by hour Free 6 min work the first day of a freeze to an hour-by-hour protocol, capture what disappears, and end day one with the case classified and the clock found
- 02 Twelve mistakes that kill a case Free 7 min You can recognize the twelve failure modes that lose freeze cases and know which of them can still be reversed.
- 03 Submission windows and deadlines Paid access 6 min You can identify your hard deadline, plan a package backwards from it, and avoid the auto-rejections that end cases before review.
- 04 Building a Source of Funds file Paid access 5 min assemble a source of funds file source by source, with every claim resting on an independent document and the fiat-to-crypto bridge stitched by TxID
- 05 The compliance letter, line by line Paid access 7 min You can write a compliance submission letter that a reviewer can act on, including honest disclosure of findings against you.
- 06 Communicating with compliance Paid access 5 min run the correspondence with a platform in the right language, through one channel, with one consistent position and a log that survives escalation
- 07 Escalation: platform, regulator, lawyer, court Paid access 5 min choose the escalation level soberly: exhaust the platform first, use a regulator only where the platform is actually licensed, and price court against the amount
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Free preliminary case assessment
Describe your situation and we will give you an honest assessment: what is realistically possible, how long it takes and what it costs. No "guaranteed unlocks": they do not exist, because the decision sits with compliance.
CASE INTAKE · FREE ASSESSMENTLIVE