Operating under full regulatory compliance. Hong Kong registered. Professional accreditations. International partnerships. We meet institutional standards for forensic investigation and digital asset recovery.
Company Number: CR 2894261
Registered Entity: AI Data Intelligence Limited
Registration Date: 2019
Jurisdiction: Hong Kong SAR, People's Republic of China
We are a fully registered and compliant entity operating under Hong Kong company law. Our registration is publicly available for verification through the Hong Kong Integrated Companies Registry Information System (iCRIS).
Team members hold professional certifications in blockchain technology, including:
Institutional commitment to information security:
Our team includes professionals with:
Our institutional relationships enable rapid investigation coordination and recovery pathways through proper regulatory channels.
Established relationships with:
Direct relationships with major cryptocurrency exchanges and financial institutions:
Participation in global blockchain and financial compliance initiatives:
5000+
Cases handled with institutional discipline across 20+ countries.
$350M+
Digital assets identified and recovery pathways established.
67%
Successful recovery when cases initiated within 72 hours.
We maintain institutional-grade confidentiality. All investigations are protected by attorney-client privilege where applicable. Client information is never shared, sold, or disclosed without explicit authorization.
We explain our investigation process clearly. We provide honest probability assessments rather than guaranteed outcomes. We document all findings and provide evidence suitable for regulatory and legal proceedings.
We operate within legal and regulatory frameworks. All recovery efforts coordinate with proper authorities. We never guarantee recovery. We align success payment with successful asset stabilization and return.
We don't charge upfront investigation fees. Our business model aligns our success with yours. We only earn compensation upon successful asset recovery and return to your control.
We maintain institutional standards for data protection, information security, and regulatory compliance.
Information Security Management System certification. Ensures systematic protection of client data, investigation documents, and confidential information.
Service Organization Control compliance. Demonstrates our commitment to security, availability, processing integrity, and confidentiality in all investigations.
Full compliance with European General Data Protection Regulation. We respect individual privacy rights and maintain appropriate data protection measures.
Hong Kong Company Registry, certifications, and regulatory partnerships are publicly verifiable. We maintain full transparency in all operations.
Contact for Verification