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About
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We specialize in recovering assets that have been flagged under AML/SAR/BSA regulations and held in limbo. Our team of legal and financial experts navigates the complex US Code and CFR requirements to help rightful owners reclaim wire transaction funds that are about to be considered abandoned.
With deep knowledge of the Bank Secrecy Act and its implications for wire clients, we provide a secure portal where username and password credentials are assigned to authorized claimants. Our mission is to ensure compliance while protecting your assets.
\u2022 Secure vault-grade encryption
| 0, p class="text-sm text-neutral-600">Your account is protected by banking-level security.
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We were founded by former compliance officers who understand the delicate balance between regulatory requirements and individual rights. Our secure portal assigns each client a unique username and password, ensuring that only authorized parties can access and claim the detained funds.
We have successfully recovered millions in abandoned wire transfers for businesses and individuals across the United States.
$50M+
Recovered for clients
We specialize in recovering assets that have been flagged under AML/SAR/BSA regulations and held in limbo. Our team of legal and financial experts navigates the complex US Code and CFR requirements to help rightful owners reclaim wire transaction funds that are about to be considered abandoned.
With deep knowledge of the Bank Secrecy Act and its implications for wire clients, we provide a secure portal where username and password credentials are assigned to authorized claimants. Our mission is to ensure compliance while protecting your assets.
\u2022 Secure vault-grade encryption
| 0, p class="text-sm text-neutral-600">Your account is protected by banking-level security.
$50M+
Recovered for clients
2,100+
Accounts reclaimed
