Welcome to Queens of Capital Risk Intelligence
In today's digital asset world, success belongs to those who act with clarity, caution, and confidence.
At Queens of Capital, Pax provides independent due diligence, risk analysis, and investigation services for investors, OTC desks, and crypto firms worldwide.
Whether you're vetting a new project, tracing transaction flows, or safeguarding a high-value transfer, Pax delivers discreet, precision-driven insights to protect your interests.
Wallet Health Checks — Trace wallet histories, detect hidden risks
Counterparty Snapshots — Verify project teams, brokers, or exchanges
Project Due Diligence — In-depth analysis of crypto offerings and partnerships
Asset Recovery Support — Guidance if funds are lost or at risk
Sanctions Screening — Ensure clean counterparties and transactions
Enhanced Counterparty Due Diligence (EDD)
Wallet Cluster Mapping and Forensics
Pre-Transaction Screening
Ongoing Compliance Advisory Retainers
Risk Audits of Operational and Client Onboarding Procedures
Custom engagements are available based on complexity and jurisdiction.
Why Work With Us?
Independent and Unbiased: No affiliations. No hidden interests.
Global Reach: Clients and cases across North America, LATAM, Europe, Oceania, and Asia.
Institutional-Grade Analysis: Experienced and successful using professional tools, including on-chain analytics, sanctions databases, and other intelligence sources.
Discretion and Confidentiality: Every enquiry and engagement is handled with strict confidentiality protocols.
How It Works
Initial Consultation — Discuss your needs and define project scope.
Due Diligence Engagement — Conduct research, analysis, and verification.
Delivery of Findings — Clear, actionable reports with risk summaries and recommendations.
Ongoing Support — Optional follow-up, monitoring, or second opinions.