Corporate overview
Custody built for assets that have already been through the worst
FINVESTA administers recovered digital holdings on behalf of private clients, counsel and court-appointed receivers — combining multi-signature cold custody with an audited compliance perimeter.
Mission & vision
Return recovered value to its rightful owner without ever creating a new compliance risk.
Mission
To hold, verify and liquidate recovered digital assets under a single auditable chain of custody, so that every release is defensible to regulators, insurers and the courts.
Vision
A recovery market where returned value settles as cleanly as a bank wire — verified identity, transparent rates, and no unmonitored crypto egress.
Company registration
FINVESTA is registered in Singapore, with its corporate record available for independent reference.
Registered Address
5 Shenton Way#10-01 UIC Building
Singapore 068808
Asset recovery market landscape
Recovery volume has outgrown the infrastructure built to settle it.
$14.2B
Digital assets identified as recoverable, 2025
11%
Share that actually reaches the original owner
38
Jurisdictions with recovery settlement rules
T+0
FINVESTA settlement window after conversion
Leadership & advisory board
Eleanor Vance
Chief Executive Officer
Ex-custody lead, 19 yrs
Marcus Delgado
Chief Compliance Officer
Former MAS examiner
Priya Raman
Head of Recovery Forensics
Chain analytics, 12 yrs
Theo Lindqvist
Chief Information Security Officer
HSM architecture
Amara Nwosu
General Counsel
Cross-border asset litigation
Jonas Bauer
Advisory Board Chair
Former central bank supervisor
Institutional security standards
Multi-signature vaults, hardware key ceremonies and geographically split quorum.
3-of-5 multi-sig vaults
Signing keys are held in FIPS 140-2 Level 3 hardware modules across three jurisdictions. No single officer can move client value.
Geographic quorum split
Quorum requires signers in separate legal jurisdictions, eliminating single-venue seizure or coercion risk.
Signed proof of reserves
Reserve attestations are published on a rolling 30-day cycle with cryptographic 1:1 backing proofs.
Global AML / CTF regulatory framework
Every release passes the same compliance perimeter, regardless of client tier.
Customer due diligence
Dual-stage KYC with document authenticity and liveness checks.
Sanctions & PEP screening
Continuous screening against OFAC, UN, EU and UK consolidated lists.
Transaction monitoring
Behavioural rules engine with automated SAR escalation to compliance.
Travel rule adherence
Counterparty data exchange for qualifying transfers above threshold.
Record retention
Immutable audit ledger retained for a minimum of seven years.
Blockchain forensic partners
Third-party audit transparency
Independent review of controls, reserves and compliance operations.
SOC 2 Type II
Annual controls audit — most recent opinion unqualified.
Reserve attestation
Quarterly 1:1 holdings attestation by an independent firm.
AML programme review
Biennial independent testing of the AML/CTF programme.