CHAINAR.
Understanding blockchain intelligence
NEED SUPPORT TO DEMYSTIFY INFORMATION ABOUT VIRTUAL ASSETS?
We will explain virtual assets complexities and assist you in navigating the blockchain and cryptocurrency landscape.
Our team has expertise in FinTech solutions, crypto compliance and blockchain technology.
We can help you whether you are an individual, representing the business or a client.
Report to us a crypto crime case if you are a victim of such or represent your client.
Equip yourself with expert guidance and empower your decisions with knowledge and understanding of virtual assets, its traceability, ecosystem and regulations.
Quantify risks, navigate in the crypto compliance and adhere to KYC/KYB compliance protocols as well as the rigors of Enhanced Due Diligence (EDD).
OUR SOLUTION.
On and off-chain based investigations
Providing blockchain intelligence and monitoring services.
Consultations
Personalised reviews and advisory to increase chances of recovering funds and consultation on how to advance in the individual case.
Detailed reports
Preparing case reviews for Law Firms, Management Teams, Risk Departments or Law Enforcement Agencies. KYC and EDD, risk assessment.
WHAT OUR CLIENTS SAY.
“Chainar’s information allowed us to fill in a request to the Swedish Prosecutor to reopen our case as there are chances to seize and recover crypto funds.”
Johan Ragnar
Fintech-Lawyer
Synchlaw
Stockholm.
WHY US.
Nordic-based investigators
The company is established in Sweden with a network of Nordic legal and technology partners.
Network of world-class partners
Selected supplier of leading Blockchain Analytics company and Fintech lawyers.
Payment to an escrow account
You only pay our fee into an escrow account, which we receive once the investigation is completed.
CONTACT.
Let us help you.
Reach out for an explanatory conversation.
*We do not accept nick names or fake names. In the event that we discover that the form is filled with false information, we reserve the right to refrain from processing your inquiry.
**We do not accept emails from temporary mailboxes. In the event that we discover that the form is filled with false information, we reserve the right to refrain from processing your inquiry.
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Address: CHAINAR AB, c/o Epicenter, Mäster Samuelsgatan 36, 111 57 Stockholm, Sweden