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Legal

Compliance

Last updated: March 5, 2026

1. Our Commitment to Compliance

Digital Globe is committed to operating with the highest standards of legal and regulatory compliance. As a cryptocurrency recovery and investigation firm, we understand the importance of maintaining rigorous compliance frameworks to protect our clients, partners, and the integrity of the financial system.

2. Regulatory Framework

Our operations are conducted in accordance with applicable laws and regulations, including:

  • Anti-Money Laundering (AML) regulations
  • Counter-Terrorist Financing (CTF) requirements
  • Know Your Customer (KYC) standards
  • General Data Protection Regulation (GDPR) and international data protection laws
  • Financial services regulations applicable in our operating jurisdictions
  • International sanctions and embargo programs

3. Know Your Customer (KYC)

We maintain robust KYC procedures to verify the identity of our clients:

  • Identity verification is required for all clients before case commencement
  • We may request government-issued identification documents
  • Proof of ownership or authorization for the assets in question may be required
  • Enhanced due diligence is applied for high-risk cases or jurisdictions
  • Ongoing monitoring is performed throughout the client relationship

4. Anti-Money Laundering (AML)

Digital Globe has implemented a comprehensive AML program that includes:

  • Risk-based assessment of all clients and cases
  • Transaction monitoring and screening against sanctions lists
  • Suspicious Activity Report (SAR) filing when required
  • Regular employee training on AML compliance
  • Appointment of a designated compliance officer
  • Periodic independent audits of our AML program

5. Data Protection and Privacy

We adhere to strict data protection standards:

  • All personal data is processed in accordance with GDPR and applicable data protection laws
  • Data minimization principles are applied — we only collect data necessary for our services
  • Regular data protection impact assessments are conducted
  • Data breaches are reported to relevant authorities within required timeframes
  • Client data is stored securely with encryption at rest and in transit

For more details, please review our Privacy Policy.

6. Sanctions Compliance

Digital Globe screens all clients, counterparties, and transactions against applicable sanctions lists, including:

  • United Nations Security Council sanctions
  • U.S. Office of Foreign Assets Control (OFAC) sanctions
  • European Union sanctions
  • UK HM Treasury sanctions
  • Other applicable jurisdictional sanctions programs

We will not provide services to individuals, entities, or jurisdictions subject to applicable sanctions.

7. Cooperation with Authorities

As part of our recovery operations, we regularly cooperate with:

  • Law enforcement agencies (local, national, and international)
  • Financial regulatory authorities
  • Cryptocurrency exchanges and financial institutions
  • International cooperation networks (e.g., Interpol, Europol)

All cooperation is conducted in compliance with applicable laws and with respect for client confidentiality, to the extent permitted by law.

8. Employee Compliance

All Digital Globe employees and contractors are required to:

  • Complete regular compliance training programs
  • Adhere to our internal code of conduct and ethics
  • Report any suspected compliance violations through internal reporting channels
  • Maintain confidentiality of client information and case details
  • Undergo background checks prior to employment

9. Whistleblower Protection

Digital Globe maintains a whistleblower policy that protects individuals who report compliance concerns in good faith. Retaliation against whistleblowers is strictly prohibited and may result in disciplinary action, up to and including termination.

10. Continuous Improvement

Our compliance program is subject to regular review and improvement. We:

  • Conduct annual compliance program reviews
  • Monitor regulatory developments and update our policies accordingly
  • Engage external auditors for independent compliance assessments
  • Implement industry best practices as they evolve

11. Contact Our Compliance Team

If you have any compliance-related questions or concerns, please contact us: