Last Modified: July 2026 | Document ID: DT-TRM-26B Last Modified: July 2026 | Document ID: DT-TRM-26B Last Modified: July 2026 | Document ID: DT-TRM-26B
德尔泰 Delta & Capital 及 Deltai Capital Limited 不经营虚拟资产交易平台，不提供托管、兑换、证券交易、资产管理、投资建议或面向公众的融资服务。本网站内容不构成金融产品推荐、投资建议、法律意见或收益承诺。
德尔泰提供链上数据分析、交易路径重建、证据材料整理与合规沟通支持。我们不会要求、接收或保存客户钱包的完整私钥、助记词或恢复短语，不代客户保管或控制数字资产。客户应本人完成钱包签名，并本人登录交易所及输入密码、验证码和 2FA。
部分符合条件的案件可采用结果付费安排。是否适用、成功标准、计费基数、第三方费用、部分成功情形、终止安排及应付金额，以双方正式服务协议为准。结果付费安排不构成对账户解限、资产解冻或追回结果的承诺。
德尔泰对涉嫌黑客攻击、勒索软件、恐怖融资、非法网络交易或其他违法活动的服务请求进行筛查并可拒绝受理。德尔泰不会帮助任何主体隐藏资金来源、规避制裁、绕过 AML/KYC 审查或妨碍合法执法程序。
德尔泰报告参考 FATF 风险为本原则、公开可核验的链上数据及主流 AML/KYT 分析方法编制。报告可作为交易所申诉、律师审阅、报案或司法协查中的技术支持材料。是否接受、采纳或具备证据效力，由接收机构、执法机关或法院根据具体程序独立判断。
德尔泰不是律师事务所，不直接出具法律意见。涉及法律意见、诉讼、司法程序或监管申报时，由德尔泰根据案件需要协调合作律所，并由相应司法辖区具备执业资格的律师独立审阅、处理和出具相关法律文件。
服务协议的适用法律及争议解决方式以正式协议约定为准。正式委托应签署书面服务协议，款项仅通过协议载明的官方途径结算。任何涉及资金和合同的确认，请通过 support@deltacapitalhk.com 或官网官方验证通道核实。
德爾泰 Delta & Capital 及 Deltai Capital Limited 不經營虛擬資產交易平台，不提供託管、兌換、證券交易、資產管理、投資建議或面向公眾的融資服務。本網站內容不構成金融產品推薦、投資建議、法律意見或收益承諾。
德爾泰提供鏈上數據分析、交易路徑重建、證據材料整理與合規溝通支持。我們不會要求、接收或保存客戶錢包的完整私鑰、助記詞或恢復短語，不代客戶保管或控制數字資產。客戶應本人完成錢包簽名，並本人登入交易所及輸入密碼、驗證碼和 2FA。
部分符合條件的案件可採用結果付費安排。是否適用、成功標準、計費基數、第三方費用、部分成功情形、終止安排及應付金額，以雙方正式服務協議為準。結果付費安排不構成對帳戶解限、資產解凍或追回結果的承諾。
德爾泰對涉嫌黑客攻擊、勒索軟體、恐怖融資、非法網路交易或其他違法活動的服務請求進行篩查並可拒絕受理。德爾泰不會幫助任何主體隱藏資金來源、規避制裁、繞過 AML/KYC 審查或妨礙合法執法程序。
德爾泰報告參考 FATF 風險為本原則、公開可核驗的鏈上數據及主流 AML/KYT 分析方法編製。報告可作為交易所申訴、律師審閱、報案或司法協查中的技術支持材料。是否接受、採納或具備證據效力，由接收機構、執法機關或法院根據具體程序獨立判斷。
德爾泰不是律師事務所，不直接出具法律意見。涉及法律意見、訴訟、司法程序或監管申報時，由德爾泰根據案件需要協調合作律所，並由相應司法管轄區具備執業資格的律師獨立審閱、處理和出具相關法律文件。
服務協議的適用法律及爭議解決方式以正式協議約定為準。正式委託應簽署書面服務協議，款項僅透過協議載明的官方途徑結算。任何涉及資金和合約的確認，請透過 support@deltacapitalhk.com 或官網官方驗證通道核實。
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.
