Last Modified: July 2026 | Document ID: DT-TRM-26B
Delta & Capital and Deltai Capital Limited do not operate a virtual asset trading platform and do not provide custody, exchange, securities dealing, asset management, investment advice, or public fundraising services. Website content is not a financial product recommendation, investment advice, legal opinion, or promise of return.
Delta & Capital provides on-chain data analysis, transaction-path reconstruction, evidence organization, and compliance communication support. We do not request, receive, or retain complete private keys, seed phrases, or recovery phrases and do not custody or control client assets. Clients complete wallet signing themselves and personally log in to exchanges and enter passwords, verification codes, and 2FA.
Some eligible matters may use an outcome-based fee arrangement. Eligibility, the definition of success, the calculation basis, third-party expenses, partial outcomes, termination, and amounts payable are governed by the signed service agreement. An outcome-based fee arrangement is not a promise that an account restriction will be removed or that assets will be unfrozen or recovered.
Delta & Capital screens and may reject requests associated with hacking, ransomware, terrorist financing, illicit online transactions, or other unlawful activity. We will not assist any person in concealing the source of funds, evading sanctions, bypassing AML/KYC review, or obstructing lawful enforcement procedures.
Delta & Capital reports are prepared with reference to FATF risk-based principles, publicly verifiable on-chain data, and mainstream AML/KYT analytical methods. A report may support an exchange appeal, legal review, police report, or judicial cooperation request. The receiving institution, law-enforcement agency, or court independently decides whether to accept the report and what evidential weight it may have under the applicable procedure.
Delta & Capital is not a law firm and does not directly issue legal opinions. Where a matter involves legal advice, litigation, judicial procedures, or regulatory filings, Delta & Capital coordinates its partner law firms as needed. Lawyers qualified in the relevant jurisdiction independently review and handle the matter and issue any legal documents.
The signed service agreement governs applicable law and dispute resolution. Formal engagements require a written agreement, and payments must use only the official method stated in that agreement. Verify all contract and payment communications through support@deltacapitalhk.com or the official verification channel on this website.
