Proxima Eight FZE LLC
Business Centre, Sharjah Publishing City Free Zone, Sharjah, United Arab Emirates
Business Centre, Sharjah Publishing City Free Zone, Sharjah, United Arab Emirates
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Binance, Bybit, Kraken, Whitebit or OKX Account Recovery for Crypto Businesses
Is your Binance, Bybit, Kraken, Whitebit or OKX account frozen?
We help virtual asset companies restore access quickly, securely, and with full regulatory alignment.
We help virtual asset companies restore access quickly, securely, and with full regulatory alignment.
Why Binance, Bybit, Kraken, Whitebit or OKX Freezes Accounts
Common triggers for account freezes:
-
Suspicious transactions or flagged wallets -
Irregular withdrawals or multiple account connections -
Missing or outdated KYC documents -
Incomplete source of funds / source of wealth explanations -
Sudden volume increase or exposure to sanctioned entities
Need urgent recovery?
What Our Recovery Service Includes
-
Risk analysis and root
cause detection -
Preparation of updated
KYC/AML documentation -
Ownership & Control structure clarification -
Communication with exchange
case managers -
Legal support if required -
Preventive advisory to avoid future freezes
All actions are confidential, regulator-ready, and backed by 9+ years of crypto compliance experience.
Book a Free Case Review
Dubai Crypto Exchange
Exchange account blocked without prior notice
Internal documentation not aligned with
Binance KYT system
Internal documentation not aligned with
Binance KYT system
- Resolved in 7 days
- Ownership clarified
- Risk flags explained
- Platform access restored
- No reputational loss
- Business resumed operations with updated compliance procedures
Why AML Zone?
- Deep crypto compliance expertise→ Our core team consists of experts in AML, CTF, and virtual asset regulation, with years of crypto-specific legal and operational experience.
- Experience with real VARA cases→ We’ve successfully guided VASPs through real MVP and FMP license applications — with practical insights into what VARA expects.
- Clear pricing and deadlines→ Fixed project-based fees, clear deliverables at each step, and realistic timelines for each licensing phase.
- Local + global understanding→ We combine knowledge of UAE and VARA frameworks with global best practices (EU, UK, Cayman, BVI, Estonia, Lithuania)
- End-to-end service→ From preparing your IDQ, risk matrix, and AML manual to structuring your Board and hiring a qualified MLRO — we handle it all.
- Multilingual subtitles
→ Documentation and communication available in English, Russian, and Arabic — seamless support across cultures.
Frequently Asked Questions
Usually between 3 to 10 business days, depending on documentation quality and exchange response time.
We guarantee full effort, direct communication, and complete documentation, which significantly increases success chances — most of our clients are resolved within 7 days.
Yes — we support pre-licensed and offshore projects as well. We’ll advise what is realistically possible.
We help you build a clear explanation trail, map transactions, and document source of funds to satisfy Binance.
Unfreeze Your Binance Account — Now
If your account is frozen, don’t waste time with automated ticket systems.
- Fast
- Confidential
- Exchange-aligned
Let’s Start Your Licensing Journey Today
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