Frozen funds practice
Funds frozen by an EMI or online bank? There is a correct way forward.
Most online banks operate from jurisdictions where conventional legal action is slow, expensive, or simply ineffective. Filing a complaint rarely produces a result. Central Bank arbitration almost always does — and it costs you nothing.
The process
Four steps, fully managed.
We file, we follow, we negotiate. You receive a single dedicated point of contact for the duration of the matter.
- 01
Confidential intake
We review your documentation and confirm jurisdiction within 24 hours.
- 02
Arbitration filing
We prepare and submit your file to the competent Central Bank free of charge.
- 03
Regulator escalation
Where required, we escalate to EBA, national supervisors, and EMI compliance teams.
- 04
Resolution & release
Negotiated settlement and the practical release of funds to your nominated account.
Cases we accept
Typical engagements.
- Personal or business accounts frozen without explanation
- EMI account closures with funds withheld beyond regulatory limits
- AML-related restrictions following routine transactions
- Multi-jurisdiction account freezes following corporate restructuring
- Crypto-related on-ramp / off-ramp account terminations
Free assessment
Review your case at no cost.
Send us the institution name, approximate amount, and a brief timeline. We respond within one business day with an honest opinion on viability.
Begin free assessment