$150B+

Cryptocurrency exchanged

102

Countries supported

Customers served

The CITL is a secure, forensic-grade identity license issued by Meridian Chain Auditors
B.V. for tracing crypto accounts opened using your identity.

Your 9-digit CITL number gives you access to:

Yes. It works globally across platforms where data is accessible and cooperation exists.

A one-time fee of 0.01 BTC covers issuance, tracing access, and reporting.

Yes. We are registered in the Netherlands and operate under:

We discovered your identity in fraud-related intelligence. Under GDPR Article 14, we must notify you and inform you of your rights.

Yes. You can request access, correction, or deletion by emailing:

No. We provide intelligence and access guidance. You decide if you want to pursue legal or regulatory follow-up.

We are independent, but collaborate with:

For individuals whose IDs were misused in the crypto space and want to reclaim control over digital accounts linked to their name.