Recovery & Compliance Mandate
Last Updated: February 2026 // Reference: RF-COMP-2026
1. Asset Recovery Framework
Refunda operates strictly within the guidelines of international forensic asset recovery. We utilize advanced blockchain heuristics to trace, tag, and identify misappropriated digital assets.
- We do not hack, exploit, or brute-force private wallets.
- Our jurisdiction allows for the freezing of assets only when they enter centralized, regulated endpoints (CEX).
- All recovery actions require a verified Proof of Loss (PoL) from the claimant.
2. KYC & AML Compliance
To comply with Global Anti-Money Laundering (AML) directives, all users recovering assets above $10,000 USD value must undergo Identity Verification.
"The Protocol adheres to FATF (Financial Action Task Force) Recommendation 16 regarding the travel rule for virtual assets."
3. Legal Liability Disclaimer
Refunda provides forensic data analysis. We guarantee the accuracy of our blockchain scans but cannot guarantee the cooperation of third-party exchanges or law enforcement agencies in every jurisdiction. Success rates are estimated based on historical data.