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Offer for ICO Project
- 25%
Basic Due Diligence
17 500 USDT
14 000 USDT
10 days of analysis
2 answer on one question
- 25%
Premium Due Diligence
27 500 USDT
22 000 USDT
20 days of analysis
5 answer on one question
Priority updates
- 25%
Unlimited Due Diligence
17 500 USDT / mon
14 000 USDT / mon
∞ days of analysis
5 answer on one question/ month
Priority updates
Offer for ICO Investors
- 25%
Escrow agent
Control over the activities of the management bodies (representing interests of creditors / investors)
from 30 000 USDT/ mon + 10% tokens
from 20 000 USDT/ mon + 7,5% tokens
Control of the operational activities of the project
Control over the targeted use of collected
Control over the implementation of the business plan
The right of veto for significant
Offer for deceived ICO Investors
- 25%
Forensic investigation
Collection and examination of information in fraudulent cases
from 40 000 USDT
from 32 000 USDT
Gathering information about the project team
Collection of information about the project
Preparation of a conclusion on the project (identification of the economic feasibility of its launch)
Finding signs of withdrawal of funds from the project
Search for signs of fictitious project activities
Search for signs of malicious actions by the organizers
Offer for crypto friendly lawyers
Consolidation of deceived investors to initiate criminal cases
Price by agreement
Control of the operational activities of the project
Control over the targeted use of collected
Control over the implementation of the business plan
The right of veto for significant
(1)
The prices are calculated in USDT, however, the actual price in the conversion can be in other currencies (by agreement of the parties)
(2)
The cost of the service is not included in the success fee
(3)
The price can change due to the amount of work and the required depth of analysis, in addition, the price does not include the receipt of data from sources (if necessary)
(4)
Special price when ordering up to 3 months