Data Disclosure & Jurisdiction Doctrine

Evidence Pre-Submission Disclosure

To achieve the core objective of rapidly resolving risk control freezes and defending against cross-border jurisdictional law enforcement interference, you understand and agree that in processes involving tracing logic and factual clarification, Delta & Capital and the joint overseas licensed investigators/auditors we employ may submit extracted, de-sensitized node path evidence and risk control checklists to the management of third-party digital asset custodial networks or overseas law enforcement agencies that issue formal inquiries.

Third-party Blockade Limitations

The core and sole purpose of all Statement of Wealth / KYT Audits issued is to counter and prove your lawful full control over the referenced account network or hash address. We strictly restrict such reports from being exfiltrated or arbitrarily accessed by commercial competitors, debt collectors, or other non-targeted blockading entities.

Absolute User Authorization

Without your written consent, signature, and legal approval/endorsement, no consultant of this institution will submit any sensitive source files that could identify physical identities to external networks. When facing mandatory disclosure demands, we will notify you immediately and coordinate with our legal center to construct the optimal de-sensitized submission strategy.

Compliance Entity & Jurisdiction Statement

The "Delta & Capital" brand and its services are owned and operated by Deltai Capital Limited, a corporate entity legally incorporated and active under the laws of the Hong Kong Special Administrative Region.

All asset tracing audits, on-chain data analytics, and expert opinions issued by the institution are executed strictly within applicable compliance and regulatory frameworks. All compliance audits, technical tracing documentation, and clarification statements are governed by and construed in accordance with the laws of the Hong Kong Special Administrative Region.

Virtual Assets & Non-Regulated Activities Disclaimer

Delta & Capital and Deltai Capital Limited do not operate virtual asset trading platforms, nor do they provide custody, exchange, securities trading, asset management, investment advice, or public financing services. The content of this website does not constitute financial product recommendations, investment advice, legal opinions, or any earnings commitments.

Delta & Capital provides digital asset data analysis, on-chain forensics, compliance consulting, and factual clarification compilation services. Matters involving formal legal opinions, litigation, judicial proceedings, or regulatory filings shall be handled by our institution, in conjunction with or on behalf of clients, by engaging qualified lawyers, accountants, compliance advisors, or other certified professionals.

Compliance Liaison & Forensic Submission to Exchanges and Custodians

Delta & Capital is committed to maintaining compliance and safety across the global virtual asset industry. We respect and coordinate our forensic workflows with the security and risk control mechanisms of major digital asset exchanges and custodians (VASPs):

• Pre-screening & Triage: The institution enforces strict pre-case screening. We maintain zero tolerance and reject consulting requests involving hacked funds, ransomware, or illicit networks. Acting as a "pre-filter" for exchanges, we only represent legitimate users affected by secondary OTC taint or incomplete compliance filings to clarify facts. This significantly reduces the administrative and time costs for exchange compliance teams.
• Standardized Forensic Reports: All on-chain asset tracing analyses and address trajectory reconstructions issued by us are based on internationally recognized forensic toolchains and AML standards (e.g., Chainalysis, OKLink). Reports are presented in standard, structured formats to facilitate rapid secondary reviews by exchange officers.
• Active Liaison Channels: We maintain official mutual communication channels for compliance and risk control departments of exchanges and financial institutions. Exchange compliance teams can contact us at any time via official channels to verify facts or the authenticity of submitted materials.