Recovery services | Refundaroo

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Become a client.

Client intake form

Please fill out this Client intake form to initiate and proceed with your claim. Providing accurate and complete information is essential for us to conduct a thorough investigation and develop an effective recovery plan for your case.

Client details

First name

Last name

Phone number

Enter your email

Street address

City

State / Provence

Postcode / Zip code

Country

Scam details

What type of scam?

When did it happen?

Amount invested ($)

How did you pay?

More details

AML/KYC regulations require that all clients clearly identify themselves and provide proof of residential address. Please see below for our AML requirements:

Identity document (choose one):

- Passport
- Drivers license
- National identity card

Identity document (choose one):

- Utility bill (gas, electric or water)
- Telephone bill (landline)
- Insurance letter
- Mortgage statement

KYC Documents File InputChoose filesNo Files ChosenAccepted file types: jpg, jpeg, jpe, png, pdf. Max. file size: 10 MB

Client signature Save Clear

Signature date

Terms of Service acceptance Terms of Service acceptance Please read the Refundaroo Terms of service I have read and agree to the Refundaroo Terms of Service