Recovery Requirements

"Recovery at it's finest and quickest"

  • Full Name

    Your legal name as it appears on official documents.

  • Contact Information

    Including your phone number and email address for communication purposes.

  • Physical Address

    Your current residential address for verification and correspondence.

  • Identification Proof

    A government-issued ID such as a passport or driver’s license to verify your identity.

  • Transaction Details

    Comprehensive information about the lost funds, including the transaction amount, date, involved parties, and any relevant transaction IDs or account numbers.

  • Supporting Documentation

    Any receipts, bank statements, or other documents that support the details of the lost funds.

  • Digital Wallet Information

    If applicable, details of the digital wallet involved, such as wallet addresses.

  • Bank Account Information

    Relevant bank account details if necessary for the recovery process.

  • Preferred Method of Communication

    Your preferred way to receive updates and communication, such as email or phone.

  • Additional Contacts

    Information about any other parties involved, such as lawyers or financial advisors, who may assist in the recovery process.

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