Terms & Conditions
Understanding Our Services and Contractual Framework
Information concerning the use of our website, service engagements, professional responsibilities, contractual limitations and applicable conditions.
LEGAL & REGULATORY DOCUMENTATION
Transparency in Every Detail.Clarity in Every Engagement.
Corporate Information, Policies and Professional Disclosures.
Clear legal information is an important part of responsible professional engagement.
At Verity Forensic Trace, we recognise the importance of providing accessible information about our services, contractual conditions, privacy practices and relevant professional responsibilities.
Our Legal Centre brings together the principal documents and disclosures associated with our consultancy.
These materials are intended to help visitors and prospective clients understand the framework within which our services are provided.
Policies, Terms & Professional Information
Access the principal legal and regulatory documents associated with our services.
Development preview: Terms & Conditions, Privacy Policy, Cookie Policy and Risk Disclosure are drafts subject to legal review. Restricted Jurisdictions & Sanctions Policy is a draft subject to compliance review. Cookie preferences remain a development placeholder.
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Privacy Policy
How Personal Information Is Processed
Information about personal data collection, processing purposes, applicable legal bases, retention, disclosures and individual privacy rights.
Draft — Subject to Legal ReviewRead Privacy Policy
Cookie Policy
Website Cookies & Tracking Technologies
Information concerning cookies, similar technologies, their purposes and available privacy choices.
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Risk Disclosure
Understanding the Limitations of Digital Asset Investigations
Information concerning cryptocurrency transaction risks, investigative limitations, recovery uncertainty and relevant service considerations.
Draft — Subject to Legal ReviewRead Risk Disclosure
Restricted Jurisdictions & Sanctions Policy
International Service Eligibility
Information about international service restrictions, sanctions considerations and jurisdictional eligibility requirements.
Draft — Subject to Compliance ReviewRead Restricted Jurisdictions Policy
Regulatory Information
Corporate Status & Professional Responsibilities
Information concerning our business classification, regulatory positioning and the scope of our consultancy services.
Information pageView Regulatory Information
Independent Consultancy Registered in Liechtenstein
Our consultancy provides technical investigative and advisory services.
We do not provide cryptocurrency custody, exchange services, investment management or legal representation.
- Company Name
- Verity Forensic Trace
- Registered Address
- Bangarten 21, Vaduz, Liechtenstein
- Business Classification
- Independent Blockchain Forensics & Digital Asset Recovery Consultancy
- Principal Services
- Blockchain forensic investigations
- Cryptocurrency asset tracing
- Cryptocurrency fraud investigations
- Smart contract analysis
- Digital asset recovery advisory
- Legal and institutional coordination
Understanding the Nature of Our Services
Our consultancy provides independent technical analysis and advisory services involving blockchain transactions and digital assets.
These services may assist clients in understanding cryptocurrency-related incidents, examining relevant evidence and evaluating potential next steps.
However, technical investigation is distinct from legal representation, regulated financial services and actual recovery of digital assets.
- Independent Investigations
Our work focuses on relevant blockchain records, available documentation and technical analysis.
- Defined Engagement Scope
Services are provided according to agreed objectives and applicable engagement terms.
- Transparent Fees
Applicable investigation fees and potential third-party expenses should be explained before engagement.
- Professional Boundaries
We do not exercise governmental, judicial or regulatory authority.
- Recovery Limitations
We do not guarantee the recovery of lost or stolen cryptocurrency.
- International Eligibility
Services are subject to applicable laws, sanctions restrictions and relevant professional requirements.
Clear professional boundaries help clients understand what an investigation can establish and what additional processes may be required.
Respecting Personal Information
Blockchain investigations may involve sensitive personal information, financial records and confidential documentation.
Our consultancy recognises the importance of applicable data-protection requirements and responsible information handling.
As a Liechtenstein-based consultancy operating within the European Economic Area, relevant data-protection obligations include the General Data Protection Regulation.
Our Privacy Policy provides information about the processing of personal data and applicable individual rights.
International Services Within Applicable Legal Frameworks
Cryptocurrency-related investigations frequently involve transactions and parties located across different jurisdictions.
Our consultancy considers enquiries from eligible international clients.
However, service availability may be affected by applicable laws, sanctions restrictions, regulatory requirements and the nature of the proposed engagement.
Certain matters may require additional verification or professional assessment.
We reserve the right to decline engagements where legal, regulatory or professional considerations prevent us from proceeding.
Understanding the Nature of Cryptocurrency Investigations
Cryptocurrency transactions can involve technical and practical limitations that affect investigative and recovery possibilities.
- Blockchain Transaction Finality
Confirmed blockchain transactions generally cannot be reversed unilaterally.
- Asset Tracing Limitations
Identifying cryptocurrency transaction movements does not necessarily establish ownership or reveal the identity of the recipient.
- Recovery Uncertainty
Successful recovery depends on the circumstances of the case and cannot be guaranteed.
- Third-Party Cooperation
Certain recovery-related actions may depend on cryptocurrency service providers, qualified legal professionals or competent authorities.
- Investigative Scope
Technical findings depend on available evidence, supported blockchain networks and the agreed scope of work.
- No Custody Services
Our consultancy does not hold or transfer cryptocurrency on behalf of clients.
Clear Information. Accessible Documentation.
Our Legal Centre is designed to provide convenient access to the policies and disclosures relevant to our website and professional services.
Documents should be presented in a clear, readable format and organised according to their subject matter.
Where applicable, individual policies may include:
- Document title
- Effective date
- Last updated date
- Version information
- Relevant definitions
- Applicable provisions
- Contact information
Legal documents may be updated as business operations, services and applicable requirements evolve.
Visitors should consult the current version of the relevant document.
Understanding Our Legal Documentation
Where can I find your Terms & Conditions?
Our Terms & Conditions are available through the Legal Centre and describe the relevant contractual framework for website use and professional engagements.
Where is your company registered?
Verity Forensic Trace is registered in Liechtenstein.
Registered Address: Bangarten 21, Vaduz, Liechtenstein.
Is your company a cryptocurrency exchange?
No. Our consultancy provides blockchain forensic investigations and digital asset recovery advisory services. We do not operate as a cryptocurrency exchange.
Do you guarantee cryptocurrency recovery?
No. Our services do not guarantee recovery outcomes.
How is personal information handled?
Information about personal data processing and relevant privacy rights is provided in our Privacy Policy.
Are your services available internationally?
We consider enquiries from eligible international clients, subject to applicable laws and restrictions.
Can your legal documents change?
Legal documents may be updated to reflect changes in services, operational requirements or applicable law.
Who can I contact about legal information?
You may contact our team through the official contact channels published on our website.
Clear Information.Responsible Engagement.
Our Legal Centre provides access to the principal policies and disclosures associated with Verity Forensic Trace.
For enquiries concerning our services, contractual framework or professional responsibilities, please contact our team.
Independent Blockchain Forensics | Liechtenstein-Based Consultancy | International Services