The company behind Digital Asset Claims
Digital Asset Claims is the working name of Digital Asset Claims Limited, a private company registered in the United Kingdom. The firm's work is deliberately narrow: it reconstructs, verifies and documents the evidential position of a client's financial and digital records. It does not hold client funds, execute transactions, provide investment advice, or act as a fund administrator.
One entrance, six focused entries — pick the fact you actually need to verify.
Registration, structure, milestones, presence and forward plan each live on their own page. This gateway lets you enter directly, without reading the whole company narrative.
Company Overview
The registered profile of Digital Asset Claims Limited: legal name, jurisdiction and the four permitted activities.
Company History
How the investigation practice was formed and the reporting cycles that shaped its current scope.
Corporate Structure
How preparation, supervision and archiving are separated inside a single legal entity.
Company Milestones
Dated events that materially changed how the firm produces, reviews or retains its records.
Global Presence
Where counterparties who quote the firm's case references are located, and the languages in which evidence is examined.
Future Vision
Documented plan for the next reporting cycle, restricted to the four permitted activities.
Prefer a conversation to reading? Book a structured intake and a supervisor is assigned before the second reply.
A single legal entity
The firm operates as one company. Digital Asset Claims Limited is incorporated in the United Kingdom and trades under the working name Digital Asset Claims. Preparation, supervisory review, and archival are handled by the same firm, but by separate people, so that no single reviewer is the sole source of any record that leaves the office.
This page is an introduction. It is written for a first visit — a client, adviser, counterparty or journalist who wants to understand what the firm is before looking at any specific record. The detail lives on the sub-pages linked further down.
Documentation, held to a written scope
Reconstruction and verification
The firm works from the records a client already has and the records their counterparties are willing to release. Statements are cross-checked against source documents, gaps are marked as gaps rather than filled with assumptions, and the resulting position is set out in a structured report.
Preparation, review, archive
A file moves from the reviewer who prepared it to a second reviewer who supervises it, and only then to the archive that holds the released copy. The three stages sit inside one legal entity but are handled by different people, so any released record can be traced back to the individuals who signed it.
Records used by counterparties
The firm's output is designed to be quoted — by the client's advisers, by the counterparties whose records it references, and by any regulator or court that asks to see the evidential position. What is not on the record is not claimed; the report states what the documents actually support.
Every page in this section, one Sub Hero each
Six focused entries — registered profile, history, structure, milestones, presence and forward plan. Each has its own 50/50 Sub Hero so a specific fact can be verified without reading the rest.
Company Overview
The registered profile of Digital Asset Claims Limited: legal name, jurisdiction and the four permitted activities.
This page owns the subject in isolation, so the fact recorded here can be quoted without reading the rest of the section.
Company History
How the investigation practice was formed and the reporting cycles that shaped its current scope.
This page owns the subject in isolation, so the fact recorded here can be quoted without reading the rest of the section.
Corporate Structure
How preparation, supervision and archiving are separated inside a single legal entity.
This page owns the subject in isolation, so the fact recorded here can be quoted without reading the rest of the section.
Company Milestones
Dated events that materially changed how the firm produces, reviews or retains its records.
This page owns the subject in isolation, so the fact recorded here can be quoted without reading the rest of the section.
Global Presence
Where counterparties who quote the firm's case references are located, and the languages in which evidence is examined.
This page owns the subject in isolation, so the fact recorded here can be quoted without reading the rest of the section.
Future Vision
Documented plan for the next reporting cycle, restricted to the four permitted activities.
This page owns the subject in isolation, so the fact recorded here can be quoted without reading the rest of the section.
If you want to speak to the firm rather than read further, the consultation route is a short structured intake. Otherwise, the six pages above cover everything the firm publishes about itself.