Terms of Service
Effective January 2026
1. Regulatory Status & Compliance
VeraTrace provides forensic technology and consultancy services. We operate in alignment with the Financial Services and Markets Act (FSMA) 2000 and follow the best practices outlined by the Financial Conduct Authority (FCA) regarding digital asset transparency and consumer protection protocols.
2. Service Scope & Distinctions
Users must distinguish between our primary operational departments:
Blockchain Forensics
Technical research, node synchronization, and ledger tracing aimed at asset provenance and incident scoping.
Wealth Management
Strategic fiduciary management and risk-adjusted capital allocation within the digital market sphere.
3. Client Responsibility & Onboarding
Accuracy is paramount in forensic investigation. All users are bound by a mandatory clause to provide entirely accurate and truthful information during the Onboarding Questionnaire and Forensic Intake stages. Any falsification of data may result in immediate termination of services and reporting to relevant financial authorities.
4. Operational Disclaimers
"VeraTrace acts as a technological consultancy. While we execute retrieval protocols, no outcome is guaranteed given the volatile and decentralized nature of global ledgers. We do not provide legal or tax advice."