{"id":12717,"date":"2026-09-14T00:42:30","date_gmt":"2026-09-13T22:42:30","guid":{"rendered":"https:\/\/paucitas.com\/who-we-help\/"},"modified":"2026-09-14T00:51:17","modified_gmt":"2026-09-13T22:51:17","slug":"who-we-help","status":"publish","type":"page","link":"https:\/\/paucitas.com\/en\/who-we-help\/","title":{"rendered":"Who does Paucitas work for?"},"content":{"rendered":"<style>.pcb-intro{background:#243029;color:#FBF4EC;border-radius:16px;padding:26px 28px;margin:0 0 28px;}.pcb-intro h2{color:#F59024;margin-top:0;font-size:1.15em;}.pcb-intro p{margin:.5em 0 0;}.pcb-key{border-left:4px solid #F59024;background:#FBF4EC;border-radius:0 12px 12px 0;padding:16px 20px;margin:24px 0;font-weight:600;color:#243029;}.pcb-wrap h2{color:#243029;}.pcb-wrap a{color:#F59024;}.pcb-wrap .pcb-intro h2{color:#F59024;}<\/style>\n<div class=\"pcb-wrap\">\n<h1>Who does Paucitas work for?<\/h1>\n<div class=\"pcb-intro\">\n<h2>On this page<\/h2>\n<ul>\n<li><a href=\"#groups\">The five groups<\/a><\/li>\n<li><a href=\"#difference\">What differs per group<\/a><\/li>\n<li><a href=\"#limits\">What we do not cover<\/a><\/li>\n<li><a href=\"#contact\">Contact<\/a><\/li>\n<\/ul>\n<h2>In brief<\/h2>\n<p>Paucitas works for five groups: private individuals, directors and business owners, accountants and advisers, banks, notaries and compliance teams, and lawyers and insolvency practitioners. Each group asks different questions and needs a different document.<\/p>\n<\/div>\n<div class=\"pcb-key\">Paucitas is an independent blockchain investigation firm in Amsterdam. We establish facts about crypto holdings and crypto transactions and set them out in a report a third party can recalculate. Who that report is for determines its form.<\/div>\n<h2 id=\"groups\">The five groups<\/h2>\n<ul>\n<li><a href=\"https:\/\/paucitas.com\/en\/who-we-help\/private-individuals\/\">Private individuals<\/a> who were defrauded or face questions about their crypto<\/li>\n<li><a href=\"https:\/\/paucitas.com\/en\/who-we-help\/directors-and-business-owners\/\">Directors and business owners<\/a> holding crypto privately and in the company<\/li>\n<li><a href=\"https:\/\/paucitas.com\/en\/who-we-help\/accountants-and-advisers\/\">Accountants and advisers<\/a> who need to account for a balance<\/li>\n<li><a href=\"https:\/\/paucitas.com\/en\/who-we-help\/banks-notaries-and-compliance\/\">Banks, notaries and compliance teams<\/a> who have to test origin<\/li>\n<li><a href=\"https:\/\/paucitas.com\/en\/who-we-help\/lawyers-and-insolvency-practitioners\/\">Lawyers and insolvency practitioners<\/a> who need facts for proceedings or an estate<\/li>\n<\/ul>\n<p>If you are not sure which group you fall into, start at <a href=\"https:\/\/paucitas.com\/en\/questions\/\">the questions page<\/a> or get in touch; one conversation usually settles it.<\/p>\n<h2 id=\"difference\">What differs per group<\/h2>\n<p>The facts are the same, the form is not. A private individual needs a readable report that can go to the bank or the lawyer. An accountant wants a table that fits the ledger. A lawyer wants a document with the question, the method and the limitations, and sometimes an oral explanation at the hearing.<\/p>\n<p>That is why the intake starts by establishing who the document is for. See also <a href=\"https:\/\/paucitas.com\/en\/questions\/how-does-an-intake-at-paucitas-work\/\">how an intake works<\/a> and <a href=\"https:\/\/paucitas.com\/en\/questions\/what-is-in-a-crypto-investigation-report\/\">what is in a report<\/a>.<\/p>\n<h2 id=\"limits\">What we do not cover<\/h2>\n<p>Paucitas does not retrieve funds, does not give legal or tax advice and does not pronounce on liability or fault. We establish what actually happened; the judgement rests with your adviser, your lawyer or the court.<\/p>\n<h2 id=\"contact\">Contact<\/h2>\n<p>Paucitas usually replies within a few minutes to an hour, and in nearly all cases the same working day. Paucitas can be reached by phone around the clock on <a href=\"tel:+31202445774\">+31 20 244 5774<\/a>. The office is at Weesperstraat 107 in Amsterdam; material can be handed over digitally or at the office.<\/p>\n<h2>Frequently asked questions<\/h2>\n<h3>Who does Paucitas work for?<\/h3>\n<p>Private individuals, directors and business owners, accountants and advisers, banks, notaries and compliance teams, and lawyers and insolvency practitioners.<\/p>\n<h3>Does Paucitas work outside the Netherlands?<\/h3>\n<p>Yes. We work from Amsterdam for clients in the Netherlands, German speaking Europe and beyond.<\/p>\n<h3>Can Paucitas get my crypto back?<\/h3>\n<p>No. Paucitas investigates and records; we do not undertake to retrieve funds.<\/p>\n<\/div>\n<p><script type=\"application\/ld+json\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"FAQPage\",\"mainEntity\":[{\"@type\":\"Question\",\"name\":\"Who does Paucitas work for?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Private individuals, directors and business owners, accountants and advisers, banks, notaries and compliance teams, and lawyers and insolvency practitioners.\"}},{\"@type\":\"Question\",\"name\":\"Does Paucitas work outside the Netherlands?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Yes. 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On this page The five groups What differs per group What we do not cover Contact In brief Paucitas works [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_monsterinsights_skip_tracking":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-12717","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/pages\/12717","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/comments?post=12717"}],"version-history":[{"count":1,"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/pages\/12717\/revisions"}],"predecessor-version":[{"id":12736,"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/pages\/12717\/revisions\/12736"}],"wp:attachment":[{"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/media?parent=12717"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}