Our Services
Secure, compliant, and transparent handling of recovered digital assets.
Verification & Compliance
Before any release, transactions and counterparties are verified against legal requirements and risk policies. Our checks protect clients, recovery firms, and the integrity of every disbursement.
Identity & Sanctions Screening
- Global KYC/KYB with documentary & liveness verification
- Sanctions/PEP/adverse media screening with continuous monitoring
- Source-of-funds confirmation for higher-risk cases
Transaction Controls
- Chain analytics on crypto flows (risk scoring & heuristics)
- Velocity/behaviour checks and rule-based flags
- Dual-approval workflows for exceptions
Regulatory Integrity
- Jurisdiction-aware holding & release policies
- Timestamps, audit trails, and immutable event logs
- Retention schedules and consent-based disclosures
Disbursement & Settlement
When verification is complete, escrow funds are released quickly and fairly. Clients and recovery firms receive their agreed share, with transparent proof of transfer.
Crypto Settlement
- ERC-20, TRC-20, BEP-20 USDT & stablecoins
- Bitcoin, Ethereum, and other top-tier assets
- Proof of transfer with TXID reference
Fiat Payouts
- SWIFT / SEPA / ACH transfers
- Multi-currency settlement (USD, EUR, GBP)
- Bank-grade reconciliation reports
Fair Distribution
- Automatic split between client & firm
- Percentages applied exactly as mandated
- Digital receipt shared with both parties
Client Protection & Transparency
Every step is logged, auditable, and permission-controlled. You get real-time visibility of status changes, proof of transactions, and tamper-evident records.
Audit-Ready Records
- Immutable activity timeline (apply, review, approve, release)
- Hash-stamped receipts & settlement confirmations
- Exportable CSV/PDF for legal & compliance teams
Access & Privacy
- Role-based access for client, firm & admin
- Encrypted at rest & in transit (TLS 1.2+)
- Minimal-data policy; PII only where required
Risk & Compliance
- KYT/AML checks on counterparties & routes
- Sanctions screening & anomaly flags
- Dual-control approvals for sensitive actions
How do I see what changed?
A per-case activity log shows who did what and when, including approvals, edits, and release actions. Entries are signed and time-stamped.
What proof do I get on disbursement?
On-chain TXIDs (for crypto) or bank references (for fiat) are attached to the case, with downloadable receipts for both parties.
How are disputes handled?
A short dispute window allows parties to submit evidence. Funds remain secured until the case is resolved or escalated per policy.
Fees & Service Levels
Clear, predictable fees with fast settlement windows. No hidden charges — ever.
Mandatory Escrow
8% – 10% of disbursed amount
- Custody + dual-control release
- Client & firm notifications
- On-chain TXID / bank proof attached
- Support: 24/7 ticket + email
Priority Processing
+0.5% priority surcharge
- Accelerated verification lane
- Same-day release once cleared
- Dedicated case manager
- Live status updates
Program Agreement
Custom rate by volume/risk
- Signed SLA & reporting pack
- API callbacks / webhooks
- Legal liaison & audits
- Monthly reconciliation
Supported Assets & Settlement Methods
Neutral settlement with on-chain proof. ERC20 USDT preferred for speed, clarity, and global reach.
- Cold custody during verification
- Proof-of-payment via TXID
- Batch or scheduled disbursement
- KYT/AML screened addresses
- Gas-optimized release windows
- On-chain evidence attached
- Stable denomination ideal for settlements
- Fast confirmation + universal wallet support
- Clear audit trail for case evidence
Why we prefer USDT on ERC20
ERC20 combines broad exchange/wallet compatibility with predictable settlement times and a strong audit trail. For most cross-border payouts, it reduces reconciliation errors and aligns with our neutrality mandate. Alternative rails (BTC, ETH, TRC20) are available on request or where case constraints require.
USDT-ERC20 (default), BTC, ETH, TRC20 on request
SWIFT/SEPA with bank proof attached to the case file
TXID / bank slip + timestamped notifications to both parties
Ready for Secure, Compliant Escrow?
Questro Holdings ensures every recovery is disbursed transparently, fairly, and without delay. Join the firms and clients who already trust us as the mandatory settlement layer.
Contact Our Team