Checklist: FTX claim sale documents
For the valuation and the deal, you will usually need these documents:
- A screenshot of your claim status in the FTX Customer Portal (Claims Portal).
- Your claim number or Customer Code.
- Confirmation that you filed a Customer Claim Form / Electronic Proof of Claim (ePOC): number and date, if you filed a claim.
- Acceptance of Scheduled Claim — if you accepted the amount on the debtors’ schedule instead of filing separately.
- Ballot — your plan voting ballot, if you voted.
- The asserted and allowed amounts; if they differ, the notice that explains why.
- Distribution history: dates, amounts and what actually arrived.
- At the contract stage: passport and proof of address (KYC).
- For a company: incorporation documents and proof of the signatory’s authority.
- For an heir: a document confirming the right to the inheritance.
The exact list depends on the proceeding and the claim status, so after your first request we will tell you which of these are really needed. You can find your claim number on the page “Find your FTX claim”.
Where to find the numbers, and what about Blockfolio
Customer Code (a unique customer code) appears in emails from Kroll and FTX and in the Customer Claims Portal. You can look up the claim number and status in the Kroll claims register: search by creditor name, confirmation number (Confirmation ID) or Customer ID. Look for the ePOC and Acceptance of Scheduled Claim confirmation emails in the inbox your FTX account was registered with.
If you used Blockfolio (an FTX app since 2021), that is also an FTX account: look for the claim in the Customer Claims Portal using the email it was registered with. FTX accounts with the same email are linked for distributions, but KYC and the tax form must be completed for each account.
Where to start: a short claim summary
For your first contact, prepare the proceeding, amount, status and the history of distributions you have already received. Note any open questions about KYC, the payout provider or the allowed amount. This shows which proof will be needed next.
If you don’t know something, say so plainly. Do not guess the status or round the distributions you received to a convenient figure. The goal of the first conversation is to define what needs checking, not to collect as many files as possible.
Request → free review → contract → video call → payment.
Proving the amount and ownership
Depending on the proceeding, you may need details from the official portal, notices about the claim, and documents that link the claim to the seller. Say separately if the claim belongs to a company or an heir, or was bought earlier.
If the asserted amount differs from the allowed amount, prepare both figures and the notice that explains the difference. A single balance screenshot does not always show what exactly is being sold. The buyer should understand where every material figure comes from.
Distribution history and prior agreements
Collect the dates and amounts of distributions, details of the money you actually received, and any pending payments. If part of the rights was transferred, pledged or affected by another agreement, say so before the final price is discussed. How to price a claim when part of the money has already arrived is covered in our guide to selling an FTX claim after partial distributions.
A simple table helps: date, amount allocated, amount received, supporting document, open question. It makes gaps easy to spot and saves you from forwarding the whole email thread without explanation.
| Date | Allocated | Received | Document | Question |
|---|---|---|---|---|
| February 18, 2025 | $1,200 | ✓ $1,200 | Portal screenshot | — |
| May 30, 2025 | $3,400 | ✕ Not received | FTX email | Not received from the provider |
Sample entries; the figures are illustrative.
Checking the counterparty and sharing files
The identity or authority documents required depend on the counterparty and the checks that apply. Before sending anything, confirm who receives the details, why they are needed and how they should be sent. For a company, find out in advance who is authorized to sign the contract.
For the preliminary discussion, hide personal data that is not needed. If an unredacted document is required for verification, agree on this separately with a confirmed recipient.
Contract and notice of transfer
The contract sets the commercial terms: price, rights, checks and settlement. The notice of transfer (Rule 3001(e)) records the transfer in the case. These documents do different jobs. The official requirements for the notice are set out in the FTX guidelines.
You can view a published notice involving ReclaimCapital LLC. It shows what a transfer record looks like, but it does not replace the terms of your own future deal. We show how to check a buyer using such a notice in our step-by-step guide to checking in Kroll.
How to avoid extra back-and-forth
Name your files clearly: “status as of date”, “distribution history”, “notice on amount”. In a short cover email, link each file to the buyer’s question. Keep the originals separate from the redacted copies.
To get started, describe your claim in the form and find out how to sell your FTX claim. After the initial review, we will tell you which details we need. You do not need to send a full archive of documents with your first request.
Considering selling your FTX claim?
We will review your claim for free and reply within 24 hours. We consider claims from $5,000 from any country, with settlement in USDT, USDC or USD. Before signing the contract, you can have a video call with the team.
Client reviews: Trustpilot and Telegram reviews channel
Questions and answers
Is there a universal list of documents for selling an FTX claim?
When are a passport and proof of address needed?
Does the notice of transfer replace the sale contract?
Official sources and review date
Sources checked on October 28, 2026.
Useful for your situation
Disclaimer. This material is for information only and is not legal, tax or financial advice. Reclaim Capital buys FTX claims and may have an interest in a deal with the reader. FTX procedure rules and deadlines may change, so check official sources and the documents for your claim before deciding. The decision to sell is yours alone.
— Reclaim Capital Editorial Team
