Terms of Service

Last updated: March 5, 2026

Please read these Terms of Service ("Terms," "Terms of Service") carefully before using the Global Funds Claim website and services. By accessing or using our services, you agree to be bound by these Terms.

1. Acceptance of Terms

By accessing or using Global Funds Claim's website, consultation services, or recovery services ("Services"), you agree to:

  • These Terms of Service
  • Our Privacy Policy
  • Any additional terms that may apply to specific services

If you do not agree to these terms, please do not use our Services.

2. Description of Services

Global Funds Claim provides cryptocurrency and digital asset recovery services, including:

  • Blockchain forensic analysis and tracing
  • Legal support and coordination with authorities
  • Exchange negotiation and dispute resolution
  • Asset recovery and repatriation
  • Consultation and advisory services

Important: We do not guarantee successful recovery of assets. Results depend on various factors including blockchain traceability, exchange cooperation, and legal jurisdiction.

3. Eligibility

To use our Services, you must:

  • Be at least 18 years of age
  • Have the legal capacity to enter into binding contracts
  • Provide accurate and truthful information
  • Not be prohibited from receiving our services under applicable laws

By using our Services, you represent and warrant that you meet all eligibility requirements.

4. Consultation and Engagement Process

Initial Consultation: We offer a free initial consultation to assess your case. This does not constitute an attorney-client relationship or guarantee of service.

Case Acceptance: We reserve the right to decline any case at our sole discretion. Factors considered include:

  • Case viability and traceability
  • Legal and regulatory considerations
  • Resource availability
  • Conflict of interest checks

Engagement Agreement: Formal services begin only after both parties sign an Engagement Agreement specifying scope, fees, and terms.

5. Fees and Payment

Success-Based Fee Structure: Our standard fee is a percentage of recovered assets, payable only upon successful recovery.

Expense Deposits: In some cases, we may require a deposit to cover:

  • Legal filing fees
  • Blockchain analysis costs
  • International coordination expenses

Payment Terms:

  • Fees are due within 14 days of recovery
  • We accept cryptocurrency and fiat payments
  • All fees are non-refundable unless otherwise specified
  • Clients are responsible for their own tax obligations

6. Client Responsibilities

As a client, you agree to:

  • Provide accurate and complete information
  • Respond promptly to our requests
  • Not interfere with our investigation efforts
  • Maintain confidentiality of our strategies and methods
  • Not engage parallel recovery efforts without disclosure
  • Cooperate with law enforcement if required

Failure to meet these responsibilities may result in termination of services.

7. Confidentiality

We maintain strict confidentiality regarding:

  • Your identity and personal information
  • Case details and recovery strategies
  • Communication between parties
  • Technical methods and proprietary tools

Exceptions apply when required by law or to prevent imminent harm.

8. Limitation of Liability

To the maximum extent permitted by law:

  • We are not liable for any losses beyond our control
  • Blockchain irreversibility may prevent recovery
  • Exchange non-cooperation may limit options
  • Our total liability shall not exceed fees paid
  • We are not liable for indirect, consequential, or punitive damages

You acknowledge that cryptocurrency markets are volatile and recovery outcomes are uncertain.

9. Intellectual Property

All content, trademarks, and materials on our website are owned by Global Funds Claim. You may not:

  • Copy, modify, or distribute our content without permission
  • Use our trademarks without written consent
  • Reverse engineer our proprietary tools or methods
  • Scrape or automatedly collect data from our website

10. Prohibited Activities

You agree not to use our Services for:

  • Any illegal purpose
  • Misrepresenting your identity or case details
  • Attempting to recover assets that are not rightfully yours
  • Money laundering or sanctions evasion
  • Harassment or abuse of our staff
  • Interference with other clients' cases

Violation may result in immediate termination and legal action.

11. Termination

Either party may terminate the engagement with written notice. Upon termination:

  • Outstanding fees for completed work become due
  • Confidentiality obligations survive termination
  • We may retain case records as required by law
  • No refund of expenses already incurred

12. Governing Law and Dispute Resolution

These Terms are governed by the laws of New York, USA. Any disputes shall be resolved through:

  • Good faith negotiation
  • Mediation (if negotiation fails)
  • Binding arbitration in New York (if mediation fails)

You waive any right to participate in class action lawsuits.

13. Changes to Terms

We may modify these Terms at any time. Changes are effective immediately upon posting. Continued use of our Services constitutes acceptance of revised Terms.

14. Contact Information

For questions about these Terms, contact us at:

Global Funds Claim - Legal Department

Email: legal@globalfundsclaim.com

Address: Global Funds Recovery AG Bahnhofstrasse 42, 4. Stock 8001 Zürich Switzerland

Phone: +1 (865) 742-1382