Frequently asked questions from lenders
Our company specializes in handling assets related to bankruptcy proceedings and blocked funds in the crypto industry.
We work with cases including:
Our focus:
- claims in bankruptcy proceedings (US / Bahamas and other jurisdictions);
- blocked funds on centralized crypto exchanges;
- assets transferred to state registries (e.g. Unclaimed Property);
- cases requiring access restoration, verification, and legal support;
- complex international cases, including clients from restricted jurisdictions;
- interaction with funds and investors purchasing claims.
We support clients at every stage—from analyzing the situation and preparing documents to communicating with liquidators, stock exchanges, and government agencies, and ultimately receiving funds.
Important:
All materials presented on this website are for informational purposes only and do not constitute legal, investment or financial advice.
Claims Requirements Questions
How can I find out the value of my claims?
The value of your claim is assessed on the date of filing for bankruptcy or freezing the platform’s assets (petition date or freeze date).
Reclaim Capital provides a market valuation in US dollars based on available public data, distributions, and current market conditions for similar cases.
The actual payout in bankruptcy proceedings depends on many factors: the type of claim, jurisdiction, KYC status, court decisions, etc.
Please note: any information regarding bankruptcy, distributions, or legislation is provided for informational purposes only and does not constitute legal, tax, or financial advice . We do not interpret official documents as legal advice or comment on the fairness of court decisions. Our assessments are based on an analysis of open sources and our experience with similar cases.
I have a small claim (up to $10,000). What happens in this case?
For small claims, most bankruptcy proceedings offer simplified payouts (such as Convenience Class or small claims treatment)—this is a buyout of your claim for a minimal percentage—and this is currently only available through FTX.
If you prefer not to wait, we offer immediate liquidity: selling your claim for real money (USDT/USDC) quickly after verification and KYC.
What price can I expect for my claim?
Each request is unique. Pricing depends on a variety of factors: size, type (customer/institution/convenience), current status of the process, expected distributions, market conditions, etc.
We don’t offer fixed rates (like “80-120%) because the market is constantly changing. Contact us—enter your request details, and we’ll check the status for free and provide a personalized estimate within 12-24 hours.
Write to Telegram: @ReclaimCapital
Is it safe to sell your claim instead of waiting for distribution?
Yes, if you work with verified buyers. We conduct full KYC, use simple contracts, and pay immediately upon signing. This is a voluntary choice—many lenders prefer immediate payment to an uncertain wait.
Does selling a claim affect my position in the formal bankruptcy proceedings?
After the sale, you transfer the claim to the buyer—your position in the proceeding is closed. This is standard practice in the market.
What recommendations can you give when selling claims?
Selling a claim is a voluntary market decision that requires caution.
Here are some key tips from Reclaim Capital:
- Don’t agree to a deal under pressure and check the terms carefully.
- Avoid platforms without transparent procedures, KYC, and legal documentation.
- Avoid signing contracts with unclear terms, hidden fees, or lengthy “price confirmations.”
- For small to medium-sized requirements, choose proven buyers with experience and a fast closing rate.
- We recommend working directly with Reclaim Capital—you get competitive pricing, a simple process, and secure payment within 48 hours.
Who is the buyer and how to contact you?
Reclaim Capital is an independent team with experience purchasing claims in cases involving FTX, Celsius, Voyager, Mt.Gox, and others.
- For small and medium requirements (up to ~500,000 USD) – preliminary assessment at least 12 hours in advance, deal closure in 1-2 days after KYC.
- Large claims may require a little more time and additional documentation on your part, but we have extensive experience handling such claims and can easily secure your claim for several million dollars in 48 hours.
Contact us securely:
- Telegram: @ReclaimCapital (main channel)
- Email: info@reclaim-capital.com
Our team will help evaluate your case, answer your questions, and find the best solution. Everything is confidential and without obligation.
FTX Claims 2026 Questions
How many FTX lenders are there in total?
There are over 2,000,000 registered client accounts across all FTX divisions, and there are also a number of other lenders who are not clients of the platform.
What do we think about FTX 2.0 and the Recovery Token?
We support the idea of relaunching FTX and issuing a token to compensate creditors,
but there is no reliable data on this at this time.
For example, if FTX’s heirs are returned $2 billion from the sale of assets, $1.8 billion will be distributed among clients
and $0.2 billion will be distributed among unsecured creditors.
What portion of the payout will FTX clients and unsecured creditors likely receive?
Clients are expected to receive approximately 120-150% of their funds back (minus fees charged by managers).
When will the next FTX payments be?
On December 16, 2024, the debtor announced the effective date and the fixation date of January 3, 2025.
On February 7, 2025, the first distribution of $454 million was announced for Convenience classes (amounts under $50,000), which was made on February 18, 2025. This represented 98% of the total claims pool received at a price of 120%. Kraken and BitGo were announced as distribution agents.
On February 18, 2025, a second distribution was announced to all claimants who completed KYC by the lock-in date of April 11, 2025. As part of the second distribution, $5 billion was distributed on May 30, 2025, in accordance with the waterfall priorities set out in the Plan. The distribution percentage was announced on May 15, 2025.
- Asserted Class 5A claims under Dotcom’s customer rights will receive a 72.5% payout.
- Approved Class 5B claims for U.S. customers will receive a 54% payout.
- Asserted claims in classes 6A “General Unsecured Claims” and 6B “Digital Asset Loan Claims” will receive a 61% payout; and
- Approved Class 7 “Convenience” claims will receive a 120% payout.
On June 10, 2025, Payoneer was announced as the third payment agent.
On July 22, 2025, the claims of 49 different countries were proposed to be dismissed, and the judge gave the debtor 45 days to respond.
On July 23, 2025, the third distribution was announced to all claimants who completed the KYC process by the lock-in date of August 15, 2025. The debtor will pay $1.9 billion, leaving $4.3 billion remaining. Payments will begin on September 30, 2025. The service providers are BitGo, Kraken, and Payoneer.
On September 19, 2025, a third distribution was announced to all claimants who had completed the KYC process by the lock-in date of August 15, 2025. The third distribution, on September 30, 2025, was to pay out $1.6 billion in accordance with the waterfall priorities set out in the Plan.
- Asserted Class 5A claims for Dotcom customer rights will receive an additional payout of 5.7% (78.2% of the aggregate payout to date).
- Asserted Class 5B claims for U.S. customers will receive a 40% payout (95% of the total payout to date).
- Approved claims in classes 6A “General Unsecured Claims” and 6B “Digital Asset Loan Claims” will each receive 24% of payouts (85% of total payouts to date); and
- Approved Class 7 “Convenience Requirements” claims will receive a 120% payment.
On January 13, 2026, the debtor announced February 14, 2026, as the next record date for holders of satisfied claims and interests in FTX. The next, or fourth, distribution is expected to begin on March 31, 2026. The reserve for outstanding claims decreased by $2.2 billion, from $4.6 billion to $2.4 billion.
On March 18, 2026, the fourth distribution was announced to all claim holders who completed the KYC process by the lock date of February 14, 2026.
- Approved Class 5A Dotcom customer rights claims will receive an additional 18% payout (total payout is 96%);
- Approved Class 5B claims for U.S. customers will receive a 5% payout (currently the aggregate payout is 100%);
- Approved claims in Class 6A “General Unsecured Claims” and Class 6B “Digital Asset Loan Claims” will receive a payout of 15% (currently, the aggregate payout is 100%); and
- Approved claims under Class 7 “Convenience Claims” will receive a combined payment of 120%.
Write to Telegram: @ReclaimCapital
Is it possible to change/submit the hallmarks?
The deadline to file a claim was June 2, 2025. If you missed it, you lost your money forever!
My FTX claim status is "Disputed" or "Conditional." What does this mean?
We often buy exactly these – please provide the details in the form.
- If your claim is related to locked tokens, it is typically marked as “Conditional.” Many users staked FTT tokens to obtain SRM_Locked, so their accounts were automatically assigned this status.
- If your claim is marked “Disputed,” this means the FTX Estate manager is questioning its validity. There is currently no definitive confirmation as to whether this will result in the claim being dismissed entirely or a compromise solution will be reached.
You can submit your application for consideration on the FTX Claims page.
Questions about Mt. Gox Claims 2026
How many creditors does Mt.Gox have?
According to Trustee and claims analysis, there are approximately 22,000-24,000 active creditors with positive balances registered (out of millions of accounts at the peak). Approximately 19,500+ have already received payments in 2024-2025 (base/early/intermediate). The rest are in the verification process or are waiting.
What do we think about the Mt.Gox rehabilitation process and distributions?
We note that the rehabilitation plan (approved in 2021) is one of the longest in crypto history (since 2014). Trustee Nobuaki Kobayashi extended the payment deadline to October 31, 2026 (the third extension) to complete verification and administrative checks.
The main payments (BTC + BCH) have been processed for eligible creditors through exchanges (Kraken and others), but are delayed due to compliance, KYC, and procedural issues. Recovery is partial (~20-23%+ of the claim value), but better than many older cases. The process is ongoing; full resolution is expected after October 2026.
What portion of the payout are Mt.Gox creditors likely to receive?
According to the plan and actual distributions:
- Early exit option: ~21% of the claim (part in fiat at historical rates, part in BTC/BCH).
- Full plan: target ~23.5% (riskier, depends on implementation).
- Many chose early exit – payments in BTC/BCH + fiat.
Each case is individual, depending on the choice, KYC, claim status, and jurisdiction (tax implications). Many have received partial payments, but delays persist.
Contact us – we will help you evaluate your claim.
Write to Telegram: @ReclaimCapital
When will Mt.Gox make its next payouts?
The deadline for all payments (Base, Early Lump-Sum, Intermediate and others) is October 31, 2026 (extended in October 2025).
Partial distributions began in 2024-2025 (for verified lenders), but many are waiting due to verification. Further distributions will follow as trustee checks are completed. Stay tuned for updates on mtgox.com and trustee announcements.
Is it still possible to submit/change a claim?
The selection/registration deadline has passed (2023), but the trustee has extended the general repayment until October 2026 – if the claim is not completed (verification/KYC), it is still possible.
If you haven’t registered, please check mtgox.com (Online System) immediately and update your information. Amendments are rare, but please check with the trustee help desk.
How much do they really pay now?
As of March 2026: ~19,500+ creditors have received payments (BTC/BCH + fiat), recovery ~20-23%+ (depending on option).
Timeframe: Some received theirs in 2024-2025, while others are waiting due to delays/verification. Each requirement is individual, with factors including plan choice, status, and jurisdiction.
Contact us – we will check your claim for free and give you a market price estimate (if you want to sell for cash now).
Write to Telegram: @ReclaimCapital
You can submit your application for consideration on the Mt.Gox Claims page.
My Mt.Gox claim status is "Pending Verification," "Incomplete," or awaiting distribution. What does this mean?
This is common due to delays:
- Pending/Incomplete — requires additional KYC, documents, or reconciliation.
- Waiting for distribution – eligible, but trustee is completing admin checks.
We often help in these types of situations—provide the details in the form, we’ll assess your chances of payment, and we’ll offer immediate liquidity without waiting until October 2026.
You can submit your application for consideration on the Mt.Gox Claims page.
Questions about Celsius Claims 2026
How many creditors does Celsius have?
According to Stretto and the reorganization plan, more than 372,000 eligible creditors (customers and other creditors) from 165 countries have registered. Of these, approximately 251,000 have already received distributions (as of August 2024–March 2026), while the rest received mostly small amounts or disputed claims.
We support the plan confirmed in November 2023 and effective January 2024: Celsius emerges from Chapter 11 as a Bitcoin mining company, and creditors receive >$3 billion in crypto and fiat (BTC, ETH, etc. at January 2024 prices).
This is one of the best outcomes among crypto bankruptcies—recoveries of up to 79–93% for many classes (Custody/Withdrawable is higher, Earning is lower due to risks). The Litigation Administrator (BRIC) continues to recover (for example, $344 million in the fourth distribution in February 2026). However, the process is not complete: preference actions, disputed claims, and possible future payouts remain.
There is currently no reliable data on the exact amounts and timing of refunds, but the CIT (Court of International Trade) has already issued refund orders (March 2026), and CBP is developing an automated process in ACE (expected to launch in April-May 2026). Actual payments may begin once appeals are completed and the system is configured.
What portion of the payout will Celsius' clients and unsecured creditors likely receive?
According to the plan and actual distributions:
- Convenience Class and Custody Claims – up to 100%+ (with interest in some cases).
- Total recovery ~79.2% of claim value (28.95% initial + additional from litigation).
- Earn/Withhold – lower due to the nature of the program (Celsius owned assets under the ToS).
Custody/Withdrawable clients received their crypto via Coinbase/PayPal. Non-customer lenders received a smaller share. Exact percentages depend on class, KYC, and status.
Each requirement is individual—contact us and we will help evaluate your claim.
Write to Telegram: @ReclaimCapital
When will Celsius make its next payments?
The fourth distribution ($344.4 million from litigation recoveries) began in February 2026. Further payments are possible based on successful mediations/trials (e.g., clawbacks, settlements).
Official: Stay tuned for updates at claimsportal.celsius.network and cases.stretto.com/celsius. Many creditors have already received 93%+ eligible value, but for disputed/large creditors, the timeframe varies.
Is it still possible to change/submit a claim?
The Bar Date was 2023 (originally January, amended April 2023). New claims are not being filed, but amendments are possible in rare cases (with court or Litigation Administrator approval).
Check the status in the Celsius Claims Portal (claimsportal.celsius.network): update your KYC and banking information, if necessary. If the claim is disputed or not redeemed, check with Stretto.
How much do they really pay now?
As of March 2026: >$3 billion distributed, ~93% eligible value (crypto + cash).
- Convenience/Custody – close to 100%.
- Overall target: 79-85% (including litigation).
Timeframes vary: some received their funds in 2024-2025, while others are waiting due to KYC/disputes. Each requirement is individual, with many factors (class, size, status) involved.
Contact us – we will check your claim for free and give you a market price estimate (if you want to sell for cash now).
Write to Telegram: @ReclaimCapital
My Celsius claim status is "Disputed," "Conditional," or "Preference Action." What does this mean?
These are common cases:
- Disputed/Conditional — requires additional verification, KYC, or litigation (e.g., Earn vs. Custody disputes).
- Preference Actions – attempts to return pre-bankruptcy payments (clawbacks), but many settled.
We often purchase these types of claims—provide the details in the form, we’ll assess your chances of payment, and we’ll offer immediate liquidity without waiting for a court hearing.
You can submit your application for consideration on the Celsius Claims page.
Voyager Claims 2026 Questions
How many creditors does Voyager have?
According to bankruptcy filings and the Plan Administrator, more than 100,000 creditors (clients and others) are registered. Many received distributions in 2023-2025, but thousands remain with pending verification, objections, or litigation-related holds.
What do we think about the Voyager wind-down process and distributions?
We note that the liquidation plan (confirmed in May 2023) is relatively successful among crypto cases: ~70%+ of eligible claims (in-kind crypto + cash from the second distribution in July 2024) have already been distributed.
The Plan Administrator continues litigation recoveries (FTX/Alameda preference, 3AC BVI claim $675 million, D&O insurance, clawbacks). The latest Tenth Status Report is February 2026, and the winddown process is active (claims are extended until December 2025+). There are delays, but better than many (Mt. Gox, Celsius full recovery below).
What portion of the payout are Voyager's creditors likely to receive?
According to real distributions:
- First (2023): ~35-36% in-kind crypto.
- Second (July 2024): ~34.28% cash (~$589 million).
- Overall: ~70% for eligible after two (after cash/deposit checks).
Further decisions depend on litigation (FTX, 3AC, etc.), with a target of 70-80%+ upon success. Each case is individual, depending on the claim status, KYC, and objections.
Contact us – we will help you evaluate your claim.
Write to Telegram: @ReclaimCapital
When will Voyager's next payouts be?
There are no fixed dates for March 2026 – dependent on litigation recoveries and the Plan Administrator (Tenth Status Report February 2026).
Further distributions are possible as settlements are completed (FTX/Alameda, 3AC). Stay tuned to investvoyager.com/updates and the court docket (claims are being extended).
Is it still possible to submit/change a claim?
The Bar Date has passed (October 2022 for general, January 2023 for governmental). New claims are not being filed, but objections/amendments are possible in rare cases (with Plan Administrator/court approval, the deadline is extended until December 2025+).
Check the status at investvoyager.com/claim (login, view my claim). If it’s pending or disputed, update your KYC/docs.
How much do they really pay now?
As of March 2026: ~70%+ distributed to eligible recipients (after the second distribution in July 2024). Many have received in-kind and cash, but some are waiting due to verification/objective/litigation holds.
Each claim is individual – factors include claim status, recoveries from 3AC/FTX.
Contact us – we will check your claim for free and give you a market price estimate (if you want to sell for cash now).
Write to Telegram: @ReclaimCapital
You can submit your application for consideration on the Voyager Claims page.
My Voyager claim status is "Pending," "Disputed," "Objection," or awaiting litigation recovery. What does this mean?
These are common cases:
- Pending/Disputed — requires additional verification, KYC, or resolution objections (Plan Administrator extends deadlines).
- Litigation-related — penalty recoveries from FTX/Alameda, 3AC ($675 per claim) no clawbacks.
We often help in these types of situations: provide details in the form, we’ll assess your chances of payment, and offer immediate liquidity without a wind-down.
You can submit your application for consideration on the Voyager Claims page.
Questions about Cryptopia Claims 2026
How many creditors does Cryptopia have?
According to Grant Thornton, at the time of liquidation, there were approximately 2.2 million accounts, but hundreds of thousands had positive balances. More than 141,000 holders registered in the claims portal (approximately 15% of the positive balance). Approximately 10,000 more have already received payments in 2024–2025.
What do we think about the Cryptopia liquidation process and distributions?
We support the efforts of Grant Thornton liquidators to recover assets following the 2019 hack. This is one of the longest-running crypto cases—the process has been ongoing since 2019, with costs exceeding NZ$20-30 million. However, large on-chain payouts (>NZ$400 million in BTC/DOGE) began in December 2024.
The 2020 court ruling (crypto as property on trust) helped. Top-ups of up to 100% are possible thanks to unclaimed holdings. However, the delays are enormous—many have been waiting since 2019.
What portion of the payouts are Cryptopia clients likely to receive?
According to real distributions:
- First wave (2024-2025): partial return (BTC, DOGE, etc.), up to 15-50% of the balance at the time of the hack (taking into account losses).
- Top-up: up to 100% for registered holders at the expense of unclaimed from unregistered holders.
Each case is individual, depending on the asset, portal registration, KYC, and status. Many have received partial refunds, but a full recovery is possible through a top-up.
Contact us – we will help you evaluate your claim.
Write to Telegram: @ReclaimCapital
When will Cryptopia make its next payouts?
The first major distribution is scheduled for December 2024 (NZ$400 million+). Further distributions (including the top-up) were expected in 2025-2026, but the exact dates depend on Grant Thornton and the court (cut-off dates, verification).
Stay tuned for updates at grantthornton.co.nz/cryptopia and portal.cryptopia.co.nz. The process is ongoing, with additional on-chain payments possible in the coming months/years.
Is it still possible to register/change a claim?
The claims portal is active. The soft cutoff has passed, but registration is still possible for unclaimed top-ups.
If your claim isn’t registered, log in immediately and verify your balance and KYC. Amendments are rare, but please contact Grant Thornton support to confirm.
How much do they really pay now?
As of March 2026: >NZ$400 million (~$225 million) distributed to verified holders (BTC/DOGE). Recovery varies: partial (15-50%+), with a top-up of up to 100% for eligible holders.
Timeframe: Some received their funds in 2024-2025, while others are waiting due to verification/unclaim. Each requirement is individual, with many factors (balance, assets, registration) involved.
Contact us – we’ll check the status of your claim for free and give you a market price estimate (if you want to sell for cash now).
Write to Telegram: @ReclaimCapital
My Cryptopia claim status is "Unclaimed," "Disputed," or awaiting verification. What does this mean?
This is typical of a long process:
- Unclaimed: not registered in the portal – may go to top-up by someone else.
- Disputed/Verification: requires additional balance verification/KYC (many in stage 3+).
We often help in these types of situations: provide details in the form, we’ll assess your chances of payment, and we’ll offer immediate liquidity without waiting for liquidators.
You can submit your application for consideration on the Cryptopia Claims page.
Gatecoin Claims 2026 Questions
How many Gatecoin creditors are there?
According to liquidators (Kroll HK), over 90,000 claims have been registered from users (out of approximately 102,600 contacted creditors). Many have filed Proof of Debt (POD), but adjudication has been slow since 2019. The total number of positive account balances is in the hundreds of thousands, but active claimants are fewer.
What do we think about the Gatecoin liquidation process and distributions?
We note the court’s landmark decisions: in 2023, crypto was recognized as property under HK law and can be held on trust, but in most cases (according to the 2018 T&Cs), Gatecoin did not hold assets on trust—clients became unsecured creditors.
In 2025, the court clarified the distribution for Non-Consenting Customers (pre-2018 T&Cs): pro rata (pari passu) in the shortfall. Liquidation has been ongoing since 2019 (liquidators Kroll), assets recovered amount to ~HK$140 million in crypto + HK$11 million in fiat, but expenses are high. There are no large payments for 2026—the adjudication and distribution process is slow.
What portion of the payouts are Gatecoin clients likely to receive?
For most (unsecured creditors) – low recovery after liquidator expenses (costs >HK$ tens of millions) and priority payments.
For Non-Consenting Customers with trust claims – possible in specie (crypto back) or proceeds after sale, proportional to the balance (if shortfall – pari passu).
Each case is individual, depending on the group (A/B/C according to the T&Cs), POD registration, and status. Many await adjudication.
Contact us – we will help you evaluate your claim.
Write to Telegram: @ReclaimCapital
When will the next Gatecoin payments be?
No fixed dates for 2026. Liquidation continues: adjudication claims, possible distributions after trial (e.g. for NCCs).
Stay tuned for updates on the official liquidators website: https://www.gatecoinliquidation.com/ and Kroll reports. The process has been ongoing since 2019, with delays due to complex trust issues and the volume of claims.
Is it still possible to submit/change a claim?
Yes, POD (Proof of Debt) can be submitted through the website https://www.gatecoinliquidation.com/ (complete and return with supporting docs).
Amendments are possible in rare cases (with liquidator/court approval). If you haven’t filed, check the status immediately and file to participate in any distributions.
How much do they really pay now?
As of March 2026, there are no major payments (adjudication process). Recovery for unsecured is partial (after expenses), while for trusts (NCCs) it is potentially higher (in specie or proceeds).
Many claims are being processed. Each claim is individualized, considering factors such as T&C acceptance, asset type, and POD status.
Contact us – we will check your claim for free and give you a market price estimate (if you want to sell for cash now).
Cryptocurrency prices are quoted in Hong Kong dollars.
Write to Telegram: @ReclaimCapital
My Gatecoin claim status is "Unsecured," "Trust Claim," or pending adjudication. What does this mean?
This is typical for the case:
- Unsecured – Most clients (according to T&C 2018) expect general distribution after expenses (low %).
- Trust Claim (Non-Consenting Customers) – priority possible (in specie or pari passu).
- Adjudication – verification of POD liquidators (may take years).
We often help in these types of situations: provide details in the form, we’ll assess your chances of payment, and we’ll offer immediate liquidity without waiting for liquidators.
You can submit your application for review on the Gatecoin Claims page.
Questions about the IEEPA refund in 2026
How many importers in total were affected by the IEEPA tariffs?
According to CBP, IEEPA tariffs affected more than 330,000 importers of record (IORs), with approximately 53 million entries processed, representing approximately $166 billion in duties collected (as of March 2026).
What do we think about the Supreme Court's decision on IEEPA?
We support the US Supreme Court’s February 20, 2026, decision, which held that the IEEPA does not grant the President the authority to impose tariffs. This is an important precedent for protecting businesses from excessive executive action.
There is currently no reliable data on the exact amounts and timing of refunds, but the CIT (Court of International Trade) has already issued refund orders (March 2026), and CBP is developing an automated process in ACE (expected to launch in April-May 2026). Actual payments may begin once appeals are completed and the system is configured.
What portion of the payments are importers likely to receive from IEEPA refunds?
According to preliminary assessments and orders of the CIT, importers whose entries were subject to IEEPA tariffs are entitled to a full duty refund plus interest.
CBP plans to automate the process through ACE/CAPE: duty recalculation without IEEPA, reliquidation, and electronic payments via ACH. However, the timeframe may be extended due to the scale (~53 million entries) and potential appeals. Not all refunds will be immediate—liquidated entries beyond the 180-day protest may require litigation with the CIT.
When will the next IEEPA refunds be paid?
According to the latest CBP data (March 2026), the development of the automated process in ACE will take ~45 days from the date of the CIT order (March 2026), meaning the launch is possible in April-May 2026.
Official: Refunds will be issued electronically after certification and verification. Exact dates depend on the court and CBP—check cbp.gov and ofac.treasury.gov for updates.
Is it still possible to submit/change a claim for an IEEPA refund?
Yes, but with restrictions:
- For unliquidated entries, submit a Post Summary Correction (PSC) or wait for the automated CAPE process in ACE.
- For liquidated entries within 180 days – file protest.
- Beyond 180 days – protective lawsuit in CIT (many have already filed).
Check the status of your Importer of Record on the CBP ACE portal.
How much are people actually paying in IEEPA refunds now?
As of March 2026, there are no payments yet (the process is under development), but by order of the CIT, all affected importers are entitled to a 100% refund of IEEPA duties + interest.
Each case is individual: it depends on the status of entries (unliquidated/liquidated), registration in ACE for ACH refunds and the absence of appeals.
Contact us—we’ll help you evaluate your potential refund claim and prepare all the necessary documents if you want to get your money faster. Contact us on Telegram: @ReclaimCapital
My IEEPA refund claim has a "disputed" status or requires further verification. What does this mean?
This is a common situation during the CBP process development phase. Many claims (especially large ones or those with liquidated entries outside of a protest) require additional verification, litigation, or waiting for the automated CAPE module.
We often help in exactly these cases – provide details in the form below, and we will assess your chances + offer market liquidity for your refund right (without waiting for payments from CBP).
You can submit your application for consideration on the IEEPA Fee Refund page.
Qian Zhimin / Lantian Gerui Claims 2026
How many creditors/victims are there of Lantian Gerui?
According to the CPS and the court, more than 128,000 investors (mostly from China, aged 50-75, pensioners, teachers, etc.) were defrauded. Many received partial compensation in China through a government scheme, but full recovery is uncertain. In the UK, there are approximately 8,000+ potential claimants in civil recovery proceedings (POCA).
What do we think about the recovery process according to Qian Zhimin / Lantian Gerui?
We highlight a landmark case: the largest crypto confiscation in the UK (>61,000 BTC, ~$6-7 billion by 2026). Qian was convicted in 2025 for money laundering, but civil recovery (CPS vs. seized assets) continues.
The High Court appointed litigation receivers over Lantian Gerui (February 2026) to consider a claim under Section 281 of POCA (compensation for victims of confiscated property). A parallel winding-up petition in the UK (from 2024) could lead to the company’s liquidation. The cross-border process is complex: proving ownership of BTC, distinguishing it from criminal proceeds, and a possible compensation scheme. Delays are enormous—a full resolution could take years.
What portion of the payout are Lantian Gerui victims likely to receive?
For the majority (128,000+): partial compensation in China (already partial), in the UK – potentially from seized BTC (if Section 281 claim is successful).
Recovery may be high (BTC has risen in price), but after expenses, taxes, and CPS (public purse) priorities. Not everyone will receive it—it depends on proving a direct link to the confiscated assets. Many claims are in adjudication or litigation.
Each case is individual and depends on the group (registered victims, proof of investment).
Contact us – we will help you evaluate your claim.
Write to Telegram: @ReclaimCapital
When is the next payout for Qian Zhimin / Lantian Gerui?
There are no fixed dates for 2026. Civil recovery proceedings (POCA) are ongoing: litigation receivers are evaluating the company’s claim, and a possible compensation scheme is being discussed.
Further payments will be made after the trial (High Court/Chancery Division), possibly in 2026-2027+. Follow updates on cps.gov.uk and judiciary.uk. The process, which began in 2017, is subject to delays due to complexity and international considerations.
Is it still possible to submit/change a claim?
Yes, this must be done by 22 May 2026. For UK proceedings: victims can join a POCA claim (Section 281) through litigation receivers or private law firms (many groups have already filed).
In China, the compensation scheme is active. If you haven’t registered, urgently gather evidence (investment documents, transfers) and contact CPS/UK lawyers. Amendments are possible in rare cases (with court approval).
How much do they really pay now?
As of March 2026, there are no large payments (adjudication and litigation are underway). The potential for recovery is high for eligible victims (from BTC appreciation), but many are awaiting trial.
Each requirement is individual – factors include: proof of loss, link to seized assets, status in China/UK.
Contact us – we will check your claim for free and give you a market price estimate (if you want to sell for cash now).
Write to Telegram: @ReclaimCapital
You can submit your application for consideration on the Qian Zhimin / Lantian Gerui Claims page.
My Lantian Gerui claim status is "Pending," "Disputed," or requires proof. What does this mean?
This is typical for a cross-border case:
- Pending/Disputed — requires investment verification, docs, and a link to BTC (ownership proof is complex).
- В UK — adjudication в POCA proceedings или winding-up.
We often help in these types of situations: provide details in the form, we’ll assess your chances of compensation, and offer immediate liquidity without waiting for court proceedings.
You can submit your application for consideration on the Qian Zhimin / Lantian Gerui Claims page.
About Reclaim Capital
Who are we?
Reclaim Capital LLC is a registered US organization that helps others navigate the bankruptcy process and maximize their claims. We focus on small and medium-sized creditors, helping them obtain fair compensation without unnecessary risks and bureaucracy.
Is it possible to sell my rights through you?
Yes! For any size requirement, simply submit a request on our website. We’ll contact you and explain the sales process
and applicable terms.
For larger claims, please contact us on Telegram: @ReclaimCapital or by email at info@reclaim-capital.com , and we’ll offer a personalized solution.