Legal
Withdrawal,
protected.

A regulated repatriation channel for the return of misappropriated, frozen, and lost funds. Every withdrawal is reviewed against AML, KYC and sanctions frameworks before settlement — so the money that reaches your bank arrives clean, traceable, and yours.

Live withdrawals

$4,813,796 +

Live network · 142 countries

London → Singapore

Settled · 2s ago

£12,480

Confirmed

$4.8B+

Repatriated to date

<72h

Viability memo

ISO 27001

Certified

How repatriation works

Forensic tracing

Bank-rail subpoenas and on-chain analytics map where the funds actually went.

Lawful preservation

Freezing orders and disclosure motions through counsel-of-record.

Escrow-only return

Funds repatriated through regulated escrow — never to a personal wallet.

About the bureau →Legal framework →FAQ →Senior bench →

cftrace

CLIENT PORTALv4.2

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Every matter

AML / KYC

At intake

Escrow only

Repatriation

About Legality FAQ Bench Contact

Repatriation is matter-by-matter. cftrace commits to a documented, lawful process — never to a guaranteed outcome. Anyone asking you to wire ‘release fees’ to unlock funds is committing fraud.