Step-by-step guide
— How to recover frozen funds

Here are some tips for selling your claim quickly and smoothly on Reclaim Capital.

1

Check the value of the FTX claim

Paste your client code into the search box HERE to check the amount of your claim. The client code is included in the FTX bankruptcy documentation that Kroll emailed you.

Claim Information

Approved
The claim has been verified and confirmed in the registry. You can discuss the terms of the buyout with our specialist.
Unique Customer Code
***
Your balance
~$0.00
Assets in the registry
Token
Quantity
Price
Value

Claim Information

KYC required
At this time, it is not possible to generate a quote. The claim has the status “Unverified”.
Reason: KYC/AML verification is missing on the official portal.
Unique Customer Code
***
Your balance
~$0.00
Assets in the registry
Token
Quantity
Price
Value
Customer Support

Claim Information

Purchased
According to the registry, the claims associated with this code have already been assigned (sold to a third-party organization).
It is not possible to submit a new buyout offer. The transaction has been closed.
Unique Customer Code
***
Your balance
~$0.00
Assets in the registry
Token
Quantity
Price
Value
Report a bug

2

Please fill out the preliminary claim form

Provide KYC information and the required transaction records.
You can do this on the “Sell a Claim” page.

3

Get an offer

After submitting the form, please expect an email with a preliminary offer within 48 hours.

4

Schedule and attend a meeting

If you’re interested in this offer, please complete the KYC process and schedule an online meeting via Calendly. The meeting will be held via Zoom and will involve verifying your identity and claim details—no prior document preparation is required.

To do this, you will need access to your email and the materials related to your claim—this may include proof of claim—as well as access to your personal account. You will need a laptop or desktop computer with a front-facing camera and the Zoom app installed.

!

The call will have to be made from a laptop or desktop computer with a front-facing camera.

5

Sign the claim agreement

After reviewing all the required documents, we will send you the document for signature and official transfer. Sign the transfer agreement via DocuSign.

 

Here’s what our agreement looks like:  Reclaim Capital Loan Transfer Agreement.

6

Complete the transaction

Verify your ERC20-USDC address to receive the payment, update the settings for your FTX account or other account as instructed, and receive the USDC transfer once verified.

Your application has been sent successfully.

We will review your proposal within 48 hours and send you further information via Telegram.

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