Terms of Service

About us

Vantage Asset Intelligence ("Vantage", "we", "us") is an online-based business without a public walk-in office. Vantage is in the process of registering as a corporation in the State of Wyoming, United States; registration is not yet complete. Vantage is not licensed, registered or regulated by any authority. Contact: vantageinvestigation@gmail.com · +1 (701) 890-2740.

Services

Subject to applicable law, Vantage provides cryptocurrency transaction tracing, financial fraud investigation and analysis, blockchain intelligence, digital wallet investigation, bank transfer fraud assistance, and evidence documentation and investigation reports. Our services are informational and investigative. We are not a law firm, a law-enforcement agency, a bank or a financial institution, and we do not provide legal advice or legal representation.

What we cannot do

Vantage has no authority to freeze accounts, seize assets, compel transfers or release funds. Such measures can only be taken by banks, exchanges, law enforcement, regulators or courts acting under their own legal authority.

No guarantee

Case reviews and investigations do not guarantee any investigative outcome or the recovery of lost or stolen funds. Results depend on the facts of each case, the evidence available and the decisions of third parties we do not control.

How the process works

• Submitting a case and our initial assessment are free and do not create a paid engagement.
• If further work is appropriate, we evaluate the complexity and scope of the services requested.
• Before any paid work begins, we provide a written proposal identifying the services, deliverables, milestones, fees and payment terms.
• Paid work starts only after you accept the proposal. Your accepted proposal and these Terms together form our agreement; if they conflict, the proposal applies.

Fees

Paid services are defined investigation work, priced case by case according to complexity and set out in your written proposal with milestone-based fees. Invoices are issued per milestone. We do not advertise fixed fees. Vantage does not currently offer or charge recovery-assistance or recovery-based fees, and will never request a payment described as necessary to unlock, release, verify or withdraw recovered funds. Online payment collection is not currently active.

Recovered funds

Any funds recovered through a lawful process are transferred directly to your own verified bank account or wallet by the relevant institution or authority. Vantage does not receive, hold or control recovered client funds.

Your responsibilities

You agree to provide accurate information you are entitled to share, keep your login details and authentication codes secure, never share recovery phrases, private keys or passwords with anyone (including us), and use the service only for lawful purposes.

Cancellations and refunds

See our Refund & Cancellation Policy.

Limitation of liability

To the fullest extent permitted by law, our total liability for any claim is limited to the fees you paid for the specific service giving rise to the claim. We are not liable for the original loss caused by third parties. Nothing in these Terms limits liability that cannot be limited by law.

International clients

We accept clients worldwide, subject to applicable laws. We may decline matters where we cannot lawfully provide a service. Wyoming registration does not by itself authorise investigation services in other states or countries; jurisdiction-specific requirements are reviewed before regulated services are provided.

Governing law (proposed)

Subject to legal review: these Terms are governed by the laws of the State of Wyoming, United States, without regard to conflict-of-law rules. This does not remove any mandatory consumer protection rights you have under the laws of the place where you live.