Your trusted partner in cryptocurrency investigations and compliance.
Forensic services offer comprehensive insights into complex crypto transactions. This transparency ensures that all activities are legitimate, and any irregularities can be promptly addressed.
Our expert team will provide you with a transparent transaction analysis and keep you compliant with evolving regulations.
Get in touch to learn more.
Get in touch to learn more.
Contact usExpertise. Our team of seasoned experts provide insightful analysis and actionable intelligence.
Cutting-edge Technology. Utilizing state-of-the-art technology to decipher complex crypto transactions.
Client-Centric Approach. Tailored solutions to meet your specific needs and objectives.
How does our Crypto Forensics service work?
Delve deep into blockchain data to trace, track and monitor transactions.
Ensure your operations adhere to the required legal and regulatory standards.
Identify and mitigate risks associated with crypto transactions.
Due diligence / KYC
A High Net Worth Individual (HNWI) that cannot be onboarded by his legacy traditional bank as the bank is unable to perform source of wealth verification on crypto assets. Thanks to our forensic services, the HNWI is able to fulfil the Source of Wealth verification ensuring that anti-money laundering (AML) and know your customer (KYC) regulations are strictly adhered to.
Law enforcement support
A Law Enforcement agency needs to gather intelligence for the recovery of stolen assets. We provide them with a detailed documentation such as transaction records and blockchain data tracing including the movement of funds through various wallet addresses, identifying any mixing services used or pinpointing the final destination of the assets.
Liquidation of seized digital asset
Traditional bank seizes digital assets of a client on behalf of a local government body. We can provide the traditional bank with a crypto asset valuation and facilitate a secure transfer of the liquidated crypto funds to appropriate governments accounts while maintaining a clear audit trail of transactions on the blockchain.
Disclaimer – Important Information
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The crypto-asset services described on this Website are provided by AMINA (Austria) AG (hereinafter “AMINA EU”), a crypto-asset service provider (CASP) duly authorized in Austria under Regulation (EU) 2023/1114 (MiCA). These services are not directed at, and may not be offered to, persons outside Relevant Countries.
Nothing on this Website constitutes an offer to sell or a solicitation to purchase crypto-assets in any jurisdiction outside Relevant Countries. AMINA EU assumes no responsibility or liability for access to, or use of, the information contained herein by persons from jurisdictions where such access or use would be unlawful.
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