Firm · Jurisdiction

Digital Asset Claims Jurisdiction

Where Digital Asset Claims is based and where it works.

Digital Asset Claims is based in the United Kingdom and researches digital asset trails that frequently cross exchange, custodian and network boundaries in multiple countries.

Digital Asset Claims is a research, digital investigation and evidence intelligence company that identifies, reconstructs and documents the movement, history and evidential trail of digital assets.

Operating base

TODO_VERIFY

Registered office

Hosting domicile

Global

Chains and networks examined

01 · Module

UK Base

A single operating base rather than a network of local offices.

Active · Reviewed

Read governance

02 · Module

UK-Hosted Case Data

Case material is held on UK-hosted infrastructure with controlled access.

Active · Reviewed

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03 · Module

Cross-Border Evidence

Blockchain and network evidence is rarely confined to one jurisdiction; the method accounts for that.

Active · Reviewed

Read governance

04 · Module

Scope Of Work

Investigations are scoped in writing before any cross-border source is queried.

Active · Reviewed

Read governance

Firm · Body

Why the operating base is stated plainly.

A digital asset trail can cross dozens of jurisdictions in a single transaction chain. Being clear about where the firm itself is based keeps the engagement boundary legible to clients and reviewers alike.

01 · Section

TODO_VERIFY registered office

The registered and operating address of Digital Asset Claims Limited will be published here once confirmed.

02 · Section

Case data residency

Working files and evidence archives are held on UK-hosted infrastructure under role-based access.

03 · Section

Multi-jurisdiction sources

Public blockchain records, lawful OSINT sources and infrastructure data are examined regardless of where they originate; the scope of each case states which sources are in play.

Firm · Questions and answers

Questions clients ask about this page.

Short, factual answers stated in the same wording the firm uses in every scope letter, supervisory record and rejection-register entry.

Q01

What does this About page cover at Digital Asset Claims?

Digital Asset Claims is based in the United Kingdom and researches digital asset trails that frequently cross exchange, custodian and network boundaries in multiple countries.

Q02

Does Digital Asset Claims Limited hold client assets or execute transactions?

No. Digital Asset Claims is non-custodial. The firm does not take possession of client assets, does not place trades, does not act as a fund administrator and does not move funds on behalf of any party.

Q03

Does Digital Asset Claims provide investment, tax or legal advice?

No. The firm produces structured documentation only. Investment, tax and legal advice fall outside the permitted activities and are not offered on any page of this site.

Q04

Who signs off the work that is released?

Every record passes a independent evidence review. Stage one verifies internal consistency and source coverage; stage two, performed by a named senior reviewer outside the originating team, confirms release readiness. Released records are sealed into the archive; any rework is logged in the rejection register and re-entered into stage one.

Q05

How are conflicts and independence handled before an engagement starts?

Each engagement begins with a written scope letter, a conflicts register check and an independence screen. Records that fail any check are not released externally; the failure is logged in the rejection register with a reason code.

Q06

How are released records stored and referenced after delivery?

Every released record is sealed into the firm's archive with a numbered release identifier and the two named signatures from the independent evidence review. Counterparties can quote the release identifier in their own files; the firm retains the sealed version unchanged for the full retention period defined in the scope letter.

In practice · Cross-border evidence

Where cross-border sources are examined

Blockchain and infrastructure evidence rarely sits inside one jurisdiction; see how it is examined and mapped.

Capability atlas · Digital Asset Claims Limited

The full library of investigation, verification and reporting capabilities used across Digital Asset Claims engagements.

Each icon below stands for a defined capability referenced in the firm's method, records, independent evidence review and client-support workflows. The atlas is a single reference view; individual pages surface the subset relevant to their subject.