Your funds were blocked.
We help you act — before it gets worse.
You just wanted to transfer. The exchange said: “Account under review.” This is where most founders panic — and make mistakes.
Engagements start at €2,000 · Pay in crypto or receive a Stripe invoice
What situation are you in right now?
• “My transfer was blocked”
There are deadlines and legal triggers. Acting wrong can lock funds longer.
• “I need to move funds safely”
One wrong counterparty or jurisdiction can trigger AML.
• “Investors are asking questions”
Silence or wrong answers can escalate regulators.
This is not about documents. It’s about the next move.
How we actually help
What triggered it
We identify the exact transfer, wallet, or counterparty that caused the block.*
What NOT to do next
Most founders make it worse. We stop that.*
What to do first
Clear steps that don’t escalate banks or regulators.*
How to unlock funds
Realistic paths that actually work — not promises.*
How to move funds safely
So this doesn’t happen again.*
* Guidance depends on jurisdiction, institution, and transaction type. No guarantees — only informed legal strategy.
“I’ve had funds frozen myself. I know the panic — and I know what makes it worse. That’s why I built this.” — Zahra Kadir
How the process works
AML situations escalate quietly. The goal here is to stop damage — not generate paperwork.
15-minute free triage call
For early uncertainty — not for active fund freezes.
- • High-level assessment only
- • Confirms whether this is an AML incident
- • No document review or instructions
If funds are already blocked, waiting usually increases friction.
Use this only if you are not under time pressure →Immediate paid engagement
For blocked transfers, exchange reviews, or bank freezes.
- • Work starts immediately after payment
- • Written AML Incident Memo within 72 hours
- • Clear next steps without escalating regulators
What you receive
A written AML Incident Memo that explains:
- • What likely triggered the freeze
- • What actions would make it worse
- • Which recovery paths are realistic
This memo is usable with banks, exchanges, or internal teams.
Payment & scope
- • Payment via Stripe invoice or crypto
- • Engagement letter or standalone advisory memo issued after payment
- • Further work scoped only if necessary
* Terms apply. Jurisdiction, institution, and transaction type determine outcomes.
