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575 Madison Ave, New York, NY 10022, United States
+1 825 577 9300
support@chain-expertise.io
Chain-Expertise.io is a brand name appropriated by Chainalysis Inc., a registered entity headquartered at 114 5th Ave, 18th Floor, New York, NY 10011, USA.
Company & Licensing Information:
Employer Identification Number (EIN): 47-3784443
Unique Entity Identifier (UEI): KCJLLAYLT1B9
Commercial and Government Entity (CAGE) Code: 7DJE5
Special License Notice: The DEA (Drug Enforcement Administration) issued a Special Notice (D-19-OS-0235) for a Chainalysis license on August 26, 2019.
Warning & Disclaimer:
Refund & Recovery Services: Chain-Expertise.io, with the help of Chainalysis, provides fund recovery services for victims of scams and fraudulent activities. We assist in recovering funds lost to banks, cryptocurrency platforms, betting sites, and other online scams, following a thorough investigation period.
Beware of Unauthorized Contacts: Only official Chain-Expertise officers are authorized to contact clients. If you are approached by someone claiming to represent us, do not share any personal or financial information until you verify their identity with us at info@chain-expertise.io.
No Financial Guarantees: While we employ advanced investigative tools, fund recovery is not guaranteed and depends on various legal and technical factors.
Legal & Compliance: Our services strictly adhere to KYC/AML regulations and legal standards. Any misuse of our platform for unlawful activities will result in immediate service termination and legal action.
For official inquiries, visit our Terms & Conditions or contact our verified support team.
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