What do I need to provide to substantiate my claim?

FTX

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1. Customer number / scheduled claim number from Debtors/Kroll (if available) and any other emails from the Debtors/Kroll evidencing your claim
2. Copy of your proof of claim (if applicable).
3. Copies of all emails confirming the funding of your FTX Account
4. Account statement (or screenshot) showing your FTX Account balance(s) and all amounts owing to you as of the bankruptcy filing date
5. Copies of any other documents evidencing the nature of your claim against FTX, such as terms of use, loan documents (if applicable), etc.
6. Any third-party data, internal records or other correspondence available to support your claim amount and account transaction history.
7. Report showing all account transactions within the 90 days prior to the bankruptcy filing date (including any deposits, withdrawals, rewards, pledges of collateral or other transfers to or from your account).  Please provide in .xls or .csv format, along with any emails/screenshots and API output data (if available).
8. Any information related to your claim that may impair your claim in any way, including any relationships independent from your Account Holder agreement (e.g., employment with or equity ownership in any of the Debtors).
9. Details about any specific preferred transaction parameters or requirements in connection with selling your claim.

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While not all of these materials are required to sell your claim, Xclaim can provide a better estimate on pricing and buyers' offers generally become more competitive when you provide complete documentation to support the value and validity of your claim.‍

GENESIS

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1. Scheduled claim number from Debtors/Kroll (if available) and any other emails from the Debtors/Kroll evidencing your claim
2. Copy of your proof of claim (if applicable).
3. Account statement (or screenshot) showing your Genesis (and/or Gemini) Account balance(s) and all amounts owing to you as of the bankruptcy filing date4. Copies of all loan documents and other signed documents between you and the Debtors including master loan agreement(s), term sheet(s), and any communications received from the Debtors regarding your loan.
4. Copies of any other documents evidencing the nature of your claim against Genesis (and/or Gemini), such as terms of use, loan documents (if applicable), etc.
5. Any third-party data, internal records or other correspondence available to support your claim amount and account transaction history.
6. Report showing all account transactions within the 90 days prior to the bankruptcy filing date (including any deposits, withdrawals, rewards, pledges of collateral or other transfers to or from your account).  Please provide in .xls or .csv format, along with any emails/screenshots and API output data (if available).
7. Any information related to your claim that may impair your claim in any way, including any relationships independent from your Account Holder agreement (e.g., employment with or equity ownership in the Debtors and/or Digital Currency Group).
8. Details about any specific preferred transaction parameters or requirements in connection with selling your claim.

‍

While not all of these materials are required to sell your claim, Xclaim can provide a better estimate on pricing and buyers' offers generally become more competitive when you provide complete documentation to support the value and validity of your claim.

BLOCKFI

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1. Scheduled claim number from Debtors/Kroll (if available) and any other emails from the Debtors/Kroll evidencing your claim
2. Copy of your proof of claim (if applicable).
3. Account statement (or screenshot) showing your BlockFi Account balance(s) and all amounts owing to you as of the bankruptcy filing date
4. Copies of all loan documents and other signed documents between you and the Debtors including master loan agreement(s), term sheet(s), and any communications received from the Debtors regarding your loan.
5. Copies of any other documents evidencing the nature of your claim against BlockFi, such as terms of use, loan documents (if applicable), etc.
6. Any third-party data, internal records or other correspondence available to support your claim amount and account transaction history.
7. Report showing all account transactions within the 90 days prior to the bankruptcy filing date (including any deposits, withdrawals, rewards, pledges of collateral or other transfers to or from your account).  
8. Any information related to your claim that may impair your claim in any way, including any relationships independent from your Account Holder agreement (e.g., employment with or equity ownership in the Debtors).
9. Details about any specific preferred transaction parameters or requirements in connection with selling your claim.

‍

While not all of these materials are required to sell your claim, Xclaim can provide a better estimate on pricing and buyers' offers generally become more competitive when you provide complete documentation to support the value and validity of your claim.

CELSIUS

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1. Copy of email from Debtors/Stretto regarding your Scheduled Claim.
2. Copy of your proof of claim (if applicable).
3. Account statement (or screenshot) showing your Celsius Account balance(s) and all amounts owing to you as of the bankruptcy filing date.
4. Copies of any other documents evidencing the nature of your claim against Celsius (e.g., custody, restricted, segregated, lending) such as terms of use, loan documents, etc.
5. Export of Celsius account transaction history (.xls or .csv).
6. Copies of any documents indicating any other relationships with the Debtors independent from your account ownership (e.g., employment, significant equity ownership).
7. Details about any specific preferred transaction parameters or requirements in connection with selling your claim.

‍

While not all of these materials are required to sell your claim, Xclaim can provide a better estimate on pricing and buyers' offers generally become more competitive when you provide complete documentation to support the value and validity of your claim.

VOYAGER

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1. Copy of email from Debtors/Stretto regarding your Scheduled Claim.
2. Copy of your proof of claim (if applicable).
3. Account statement (or screenshot) showing your Voyager Account balance(s) and all amounts owing to you as of the bankruptcy filing date.
4. Copies of any other documents evidencing the nature of your claim against Voyager (e.g., custody, restricted, segregated, lending) such as terms of use, loan documents, etc.
5. Export of Voyager account transaction history (.xls or .csv).
6. Copies of any documents indicating any other relationships with the Debtors independent from your account ownership (e.g., employment, significant equity ownership).
7. Details about any specific preferred transaction parameters or requirements in connection with selling your claim.

‍

While not all of these materials are required to sell your claim, Xclaim can provide a better estimate on pricing and buyers' offers generally become more competitive when you provide complete documentation to support the value and validity of your claim.