Who We Are • Dutch Registered CASP

About Crypto Compliance & Escrow Services B.V.

A regulated, Dutch-licensed financial institution founded in Rotterdam to provide institutional-grade blockchain forensics, scam asset tracing, and bank-supervised crypto escrow.

Official Dutch Registry

Why We Exist: Protecting Victims in a Lawless Market

Every day, hundreds of ordinary investors lose their hard-earned money to predatory fake trading brokers, bogus liquidity pools, and deceptive online investment schemes. When victims contact local police or banks, they are often told: "Crypto cannot be traced, your money is gone."

That statement is wrong. Blockchains are not anonymous — they are permanent public ledgers. We established Crypto Compliance & Escrow Services B.V. in Rotterdam to give victims and legitimate businesses the exact bank-grade forensic tools and certified legal reports needed to follow the stolen funds and recover them through police freeze orders.

As a registered Crypto Asset Service Provider (CASP) supervised by De Nederlandsche Bank (DNB Reg. R182904), every single report we issue is certified under Dutch legal evidence standards and recognized by judicial authorities worldwide.

Company Facts & Oversight

Official Incorporation
Rotterdam, The Netherlands • B.V. Entity
Primary Supervisory Authority
De Nederlandsche Bank (DNB) • Reg. R182904
Physical Office
Weena 505, 3013 AL Rotterdam, Netherlands
Compliance Mandate
Dutch Anti-Money Laundering Act (Wwft) & MiCA

Our Principles

What You Can Count On

Honest Upfront Advice

If your stolen coins cannot be traced or have been converted in an unrecoverable jurisdiction, we tell you immediately for free. We never make fake guarantees.

DNB Supervised Safety

We are a registered Dutch financial entity. Recovered funds are held in segregated multi-signature cold vaults under Dutch banking custody standards.

Real Police Action

Our evidence dossiers are written in legal Dutch and European judicial formats so police detectives, prosecutors, and exchange legal desks take action.

Real Rotterdam Team

Unlike anonymous "online recovery experts," our team operates from real offices at Weena 505 in Rotterdam with registered officers you can verify.

Rotterdam Leadership

Meet Our Investigation & Compliance Officers

Experienced specialists in blockchain clustering, European AML regulation, and criminal asset forfeiture.

Roger van Dijk
Roger van Dijk
Managing Director & CCO

Over 16 years in Dutch financial regulation and compliance oversight. Direct supervisor of all statutory DNB Wwft filings and legal dossiers.

Fredrik Lindeman
Fredrik Lindeman
Senior Forensic Investigator

Certified blockchain forensic investigator. Specialist in mixer de-obfuscation, bridge hopping, and tracing funds to centralized exchanges.

Philip Vermeer
Philip Vermeer
Asset Recovery Specialist

Specialist in bogus broker litigation, cross-border evidence collection, and international police liaison for freezing stolen digital assets.

Mary de Jong
Mary de Jong
Head of Escrow Operations

Institutional digital asset custodian overseeing multi-signature cold storage vaults and high-value OTC settlement compliance.

Speak With Our Rotterdam Team

Have questions about tracing stolen funds or setting up an institutional escrow vault? Contact our Rotterdam headquarters today.

Free 24-Hour Case Evaluation → View DNB License (R182904) →