Engagement
Priced as a professional engagement, not as software.
One engagement for the first year, then a retainer that keeps your record current for as long as you want it kept. Unlimited wallets, exchange accounts and transactions, and no add-ons.
Directly, or through your notary.
DataPatrimony
First year
EUR 4,900 + VAT
Every year after
EUR 1,900 cancellable at any time
Unlimited wallets, exchange accounts and transactions. No add-ons. Records in nine languages, consultations in seven.
What it covers
The first year builds the record. The retainer keeps it true.
The first year
EUR 4,900 + VAT
- A dedicated case lead, end to end
- The full reconstruction across every wallet and exchange, any provider, any chain
- The sealed record, with identity and chain data stored apart
- Your Source-of-Wealth claim whenever a bank asks, and the case desk answers your bank
- An introduction to a bank that works with the ChainComply system, above EUR 1M
- The successor handover protocol and the handover letter
- Wallet re-screening during the first year
- Your tax adviser, or DataPatrimony's
Every year after
EUR 1,900
- The annual refresh of the record
- Wallet re-screening
- New wallets and exchanges added as you go
- A yearly or quarterly review call
- The case desk available to your bank
- The record kept sealed and ready for handover
Cancellable at any time. A discount applies in any year with no update to your records.
Three ways to engage
Engage in your name, under a code name, or through your notary.
In your name
A named engagement
You sign the engagement and deal with the case lead directly. Your identity is kept apart from your chain data, as it is for every client.
What ChainComply knows about you
Your name and contact details, stored apart from the data.
Under a code name
Directly, anonymously
You choose a code name, with no email in your name. Communication runs over an encrypted channel, and you hold the key to the record.
What ChainComply knows about you
Your code name, your wallets and exchange histories, and their value. Not your name or address.
Through an intermediary
Via your notary or lawyer
Your notary or lawyer engages ChainComply on your behalf and holds the only record of who you are. The handover runs through their office.
What ChainComply knows about you
Your intermediary, your code name and the data. Nothing about you as a person.
How to start
Four steps, and nothing is paid until the third.
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Consultation
A private conversation with the case lead who would run your case. What exists is mapped: exchanges, wallets, custodians, earlier attempts at documentation.
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Scope
A written scope and the engagement terms, before any work starts. Every price is agreed in advance.
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Engagement
Signed by you, under a code name, or by your notary or lawyer on your behalf.
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Intake
A secure upload room opens, and the reconstruction begins.
The record
Produced in nine languages.
The record is produced in the language your bank works in: English, German, French, Spanish, Italian, Polish, Bulgarian, Portuguese or Swedish, with further languages in progress.
The conversation
Consultations in seven.
The consultation, your case lead and all correspondence: English, German, French, Spanish, Italian, Polish or Bulgarian.
Never charged
No hourly billing, no add-ons, no ceiling on wallets.
Unlimited wallets, exchange accounts and transactions in every engagement, and nothing sold separately.
The lifetime option
Kept for life, and passed on intact.
The record is kept current for your lifetime under the retainer, and the keys may be stored in a bank safe for your successors. Structured on request.
As a gift
A family member may pay for it.
A spouse or child can pay for the engagement as a gift. The engagement, the decisions and the key remain the holder's.
Questions
About the engagement.
Is the first-year price fixed?
Yes. The first year is EUR 4,900 + VAT, and every price is agreed in writing before any work starts.
Can I stop the retainer?
Yes, at any time. The retainer is what keeps the record refreshed, re-screened and ready for handover.
Why a retainer at all?
A record that is not refreshed describes the wealth as it was, not as it is. The retainer keeps what your family receives current.
Do you work with my tax adviser?
Yes. If you need a tax adviser as well, ChainComply works alongside yours. If you do not have one, it brings in a partner adviser who is an expert in its tool.
Can my notary engage on my behalf?
Yes. Your notary or lawyer can sign, pay and hold the record of who you are, so that ChainComply never learns it.
What does the bank see of the price?
Nothing. The bank receives the record and the case desk's answers to its questions, not the terms of your engagement.
Put the record in order while you are the one who knows it.
Request a private consultationDirectly, or through your notary. Nothing is uploaded and nothing is paid at the consultation.