Frequently Asked Questions

We work with amounts from S$3,000. This is because the fund recovery process requires significant legal and administrative resources. For smaller amounts, we can provide consultation and recommendations for solving the problem independently.

Fund recovery time depends on the complexity of the case and cooperation of financial institutions. Usually the process takes from 2 to 6 months. We constantly inform you about progress and make every effort to resolve your issue as quickly as possible.

To start work, we will need: identity documents, evidence of fraud (screenshots, correspondence, bank statements), information about the fraudster (if known), and any other materials related to your case. We will help collect all necessary documents.

We work with citizens of Singapore. However, according to our rules, we do not work with citizens of Israel, Ukraine and Belarus. This is due to the peculiarities of international law and banking regulation in these jurisdictions.

We cannot guarantee 100% success, as the result depends on many factors: quality of evidence, bank cooperation, timing of application and other circumstances. However, we only work with cases where we see real chances of success, and make maximum efforts to achieve a positive result.

We work on a "success fee" principle - payment is made only after successful fund recovery. The commission is a certain percentage of the recovered amount. This motivates us to work as efficiently as possible and protects you from unnecessary expenses in case of failure.

Time plays an important role in the fund recovery process. The earlier you contact us, the higher the chances of success. However, we consider cases even with long deadlines - each case is unique, and we are always ready to try to help. Contact us for individual consultation.