Effective
Date: July 19,
2025
Last
Updated: July 19, 2025
1. Introduction
Welcome to the website of Financial Recovery Technologies ("Company", "we", "us", "our"). These Terms and Conditions ("Terms") govern your access to our website https://finrectech.org and the use of our digital asset recovery services.
Please read these Terms carefully before using the website or ordering any services. By accessing the site, you confirm that you have read, understood, and agree to be bound by these Terms.
2. Age Restriction
Use of our website and services is permitted only to individuals who are at least 18 years old. By accessing the site, you confirm that you meet this age requirement.
Failure to comply may result in immediate termination of cooperation without any compensation.
3. Description of Services
Financial Recovery Technologies provides services for the analysis, investigation, and recovery of cryptocurrency assets lost as a result of fraud, technical failures, or unlawful actions by third parties.
We cooperate with exchanges, legal advisors, blockchain analysts, and other organizations with the aim of achieving the best possible outcome for the client.
We do not guarantee the return of assets but undertake to apply all reasonable and professional efforts to achieve a positive result.
4. Payment Terms
4.1 No Upfront Fees
The Company provides asset recovery services to the Client without any upfront payments, prepayments, or initial fees.
All preliminary actions, including incident analysis, internal checks, evidence collection, and dossier compilation, are performed free of charge and without interest.
4.2 Success-Based Payment
Payment for services is due exclusively upon achieving a result — defined as the Client receiving a direct financial benefit in the form of full or partial recovery of the lost assets.
4.3 Commission Fee
In the event of recovery, the Company is entitled to a commission fee equal to 10% (ten percent) of the actually recovered amount, regardless of the form, jurisdiction, or method by which the Client gains access to the assets.
The fee must be paid by the Client within five (5) business days from the moment the funds are credited to an account accessible to the Client or the assets are otherwise brought under the Client’s control.
4.4 Confirmation of Result
"Recovery" is defined as any action as a result of which the Client obtains or is able to freely manage previously lost assets. This includes, but is not limited to:
- Transfer of funds to the Client’s address or account;
- Unfreezing of cryptocurrency wallets or accounts containing assets;
- Confirmation of a successful freeze and readiness for return via judicial or extrajudicial mechanisms;
- Transfer of control over assets to the Client either via blockchain or through an exchange.
4.5 Priority of Obligations and Distribution of Funds
If the recovered funds are transferred to third parties (such as attorneys, exchanges, trusts, or courts), the Client acknowledges the Company’s right to its commission before such funds are distributed to the Client.
The Client agrees not to use or dispose of the recovered assets before fulfilling their obligations to the Company.
4.6 Right to Withhold and Recover
If the Client fails to fulfill the obligation to pay the commission on time, the Company has the right to:
- Suspend any further actions aimed at assisting the Client;
- Initiate debt collection procedures through third parties (including collection agencies);
- File a civil claim in court in accordance with the laws of England and Wales;
- Report the violation to a registry of dishonest clients (subject to applicable data protection laws);
- Apply the provisions of the Late Payment of Commercial Debts (Interest) Act 1998, including the accrual of statutory interest for late payment.
4.7 Other Provisions
In case of a dispute over the payable amount, the Client agrees to provide full and transparent access to all information regarding the received funds.
Until the dispute is resolved, the Client shall not use or transfer the recovered assets without the Company’s written consent.
5. Client Obligations
The Client agrees to:
- Provide complete and truthful information regarding the incident;
- Promptly sign documents required for the investigation process;
- Cooperate with the Company throughout the entire process;
- Refrain from interfering in the investigation without coordination;
- Not initiate parallel proceedings that may affect the Company’s work.
6. Collection and Processing of Personal Data
6.1 Legal Basis and Applicable Regulations
The Company collects, stores, and processes personal data in accordance with the UK General Data Protection Regulation (UK GDPR), the Data Protection Act 2018, and other applicable UK legal standards.
6.2 Automatically Collected Data
When visiting the website and using our services, the Company automatically collects and processes the following user data:
- IP address and network identifier;
- Geolocation data (country, city);
- Entry and exit time, session duration;
- Device type, operating system, and browser version;
- Navigation history and actions performed on the website;
- Email address, phone number, and other contact details, if voluntarily provided.
6.3 Purpose of Processing
Data collection and processing is carried out solely for the purpose of:
- Initial client identification and account management;
- Documentation of client activity for internal audits and legal reporting;
- Ensuring data security and preventing fraud;
- Supporting investigations, including cooperation with regulatory and judicial authorities;
- Fulfilling contractual obligations to the client.
6.4 Data Retention
Personal data is stored in encrypted form within the UK or on protected cloud resources that comply with international security standards (ISO/IEC 27001).
The storage period is limited to the time necessary for:
- Completion of the investigation;
- Compliance with legally established record-keeping periods;
- Resolution of potential claims.
6.5 Data Sharing with Third Parties
Personal data is transferred strictly within legal frameworks and may include:
- Relevant law enforcement authorities;
- Judicial bodies;
- Regulatory authorities (including the FCA);
- Partner legal and technical organizations involved in the recovery process.
In all cases, the principles of confidentiality and proportionality of data transfer are guaranteed.
6.6 Privacy Policy
More detailed information is outlined in the Privacy Policy, which forms an integral part of these Terms and Conditions.
7. Confidentiality Assurance
7.1 Information Security Standards
The Company recognizes the critical importance of protecting client confidential information and undertakes all reasonable measures to safeguard it, including:
- SSL/TLS encryption for all network communications;
- Multi-factor authentication for data access;
- Regular infrastructure security audits.
7.2 Access Restriction
Access to confidential data is granted exclusively to:
- Authorized Company employees within the scope of their professional duties;
- Partner organizations and experts, subject to signing NDAs and complying with confidentiality policies.
7.3 Non-Disclosure Obligations
All employees, contractors, and partners of the Company are bound by confidentiality obligations, including:
- Signing non-disclosure agreements (NDAs);
- Liability for breaches of confidentiality, including legal responsibility.
8. Limitation and Exclusion of Liability
The Company acts in good faith and makes all reasonable efforts to achieve a positive outcome in the provision of services. However, to the extent permitted by the laws of England and Wales, the Company disclaims liability for the following categories of risks and losses:
8.1. Liability for the actions of third parties
The Company shall not be liable for the actions, omissions, or bad faith conduct of third parties, including but not limited to:
- cryptocurrency exchanges, banks, payment providers, custodial services, blockchain platforms, and smart contract protocols;
- external legal or technical contractors not under the direct control of the Company;
- national or international regulators, judicial bodies, or law enforcement agencies.
8.2. Technical and regulatory risks
The Company shall not be liable for losses caused by:
- interruptions in the operation of internet services or APIs of cryptocurrency platforms;
- hacks, cyberattacks, phishing attacks, exploits in smart contracts, and other technical vulnerabilities;
- blockages, freezes, or delays related to regulatory actions or the execution of legal procedures.
8.3. Financial losses and loss of profit
The Company shall not be liable for:
- any direct or indirect losses incurred during the course of work;
- loss of profit, decrease in the market value of assets, deterioration of the Client’s investment position;
- image or reputational losses caused by using the Company’s services or by the publicity of the investigation.
8.4. Expenses for third-party services
The Client acknowledges and agrees that, in the course of the asset recovery process, additional actions may be required from third parties, including but not limited to: law firms, international arbitration bodies, paid blockchain analytics platforms, certified auditors, etc. All costs, fees, commissions, and charges imposed by such third-party entities shall be paid separately and are not included in the Company’s fee. The Company shall not be liable for the pricing, execution timelines, or outcomes provided by such external organizations.
8.5. General provisions
This limitation of liability does not exclude or limit any obligations of the Company that cannot be excluded or limited in accordance with applicable law.
9. Termination of Cooperation
Either party may terminate cooperation with prior notice.
If, at the time of termination, the Company has already provided services that led to asset recovery, the Client is obligated to pay the commission in full, as outlined in Section 4.
10. Governing Law and Jurisdiction
10.1 Governing Law
These Terms, and any relationship arising in connection with the use of the website and/or services, are governed solely by the substantive law of England and Wales, excluding conflict of law rules.
10.2 Dispute Resolution
All disputes between the Client and the Company shall be subject to the exclusive jurisdiction of the courts of England and Wales.
The Client agrees that any claims, complaints, or disputes will be heard only in the competent courts located in London, United Kingdom.
11. Contact Information
Financial Recovery Technologies
Address: Suite 4, 7th Floor 50 Broadway, London, United Kingdom, SW1H 0DB
Phone: +441133508593
Address: 20 Rue Eugène Ruppert, 2453 Cessange Luxembourg
Phone: +441133508593
Email: contact@finrectechnologies.org
Company Registration Number: 11284563