NODE · LON-01|LONDON --:--:--
DC-Services — Digital Claims Services Limited
Practice · Digital Assets

DC-Services UK Digital Assets

Documentation and oversight for digital asset records.

DC-SERVICES supplies structured documentation across digital-asset holdings — ownership records, custodial relationships, transaction histories and on-chain references — assembled for institutional review.

01 · Module

Ownership Records

Wallet attributions, key custody arrangements, beneficial-owner disclosure.

Active · Reviewed
Read governance
02 · Module

Custodial Mapping

Counter-party custodians, exchange accounts, sub-custody chains.

Active · Reviewed
Read governance
03 · Module

Transaction History

Chronological reconstruction with on-chain reference hashes.

Active · Reviewed
Read governance
04 · Module

Cold Storage Index

Documentation of offline holdings — non-disclosure of the holdings themselves.

Active · Reviewed
Read governance
Practice · Body

Documentation, not custody.

DC-SERVICES does not hold keys, move assets or advise on positions. Our mandate is to render fragmented digital-asset records into a single, coherent, reviewable dossier.

01 · Section

Wallet attribution layer

Documented attribution from wallet addresses to beneficial owners, where the client provides records that support the claim.

02 · Section

Custodial counter-party layer

Records of exchanges, custodians and sub-custody arrangements, indexed against statements.

03 · Section

Transaction reconstruction

Time-ordered transaction log with on-chain references, fee structure and counter-party identification where available.

Practice · Questions and answers

Questions clients ask about this page.

Short, factual answers stated in the same wording the firm uses in every scope letter, supervisory record and rejection-register entry.

Q01

What does this Solutions page cover at DC-SERVICES UK?

DC-SERVICES supplies structured documentation across digital-asset holdings — ownership records, custodial relationships, transaction histories and on-chain references — assembled for institutional review.

Q02

Does Digital Claims Services Limited hold client assets or execute transactions?

No. DC-SERVICES UK is non-custodial. The firm does not take possession of client assets, does not place trades, does not act as a fund administrator and does not move funds on behalf of any party.

Q03

Does DC-SERVICES UK provide investment, tax or legal advice?

No. The firm produces structured documentation only. Investment, tax and legal advice fall outside the permitted activities and are not offered on any page of this site.

Q04

Who signs off the work that is released?

Every record passes a two-stage supervisory signoff. Stage one verifies internal consistency and source coverage; stage two, performed by a named senior reviewer outside the originating team, confirms release readiness. Released records are sealed into the archive; any rework is logged in the rejection register and re-entered into stage one.

Q05

How are conflicts and independence handled before an engagement starts?

Each engagement begins with a written scope letter, a conflicts register check and an independence screen. Records that fail any check are not released externally; the failure is logged in the rejection register with a reason code.

Q06

How are released records stored and referenced after delivery?

Every released record is sealed into the firm's archive with a numbered release identifier and the two named signatures from the supervisory signoff. Counterparties can quote the release identifier in their own files; the firm retains the sealed version unchanged for the full retention period defined in the scope letter.

Continue · Practice

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