A Legal-Tech Venture to Help Regain Access to Your Frozen Bank Accounts...

OUR LEADERSHIP TEAM

HOW DO WE DO IT...

At the heart of Freezivo is a leadership team with a combined consulting experience of over 35 years, bringing unmatched expertise in legal, financial, and compliance advisory. Their deep understanding of cybercrime-related banking issues and regulatory frameworks gives Freezivo a strategic edge in guiding individuals and businesses through account freeze and unfreeze challenges. Each leader contributes unique strengths—from legal strategy and risk management to client-focused consulting—ensuring practical, reliable, and timely solutions. This collective experience makes Freezivo not just a platform, but a trusted partner for those navigating the complex world of financial compliance.

The Advisory Board & Key Panelists

Recognized Institutions We Connect With

Frequently Asked Questions

1. Why has my bank account been frozen by the Cyber Crime Police or bank authorities?

A bank account may be frozen due to suspicious transactions, cybercrime complaints, non-compliance with KYC, foreign remittances without disclosure, or directives from law enforcement. It is usually a preventive step to investigate the flow of funds.

4. What documents are required to initiate the unfreeze process?

Generally, banks and authorities require updated KYC documents (PAN, Aadhaar, address proof), transaction receipts, invoices, agreements, or any evidence proving the legitimacy of funds. Our team helps you identify and prepare the right documents for your case

2. How long does it usually take to unfreeze a bank account in India?

The timeline depends on the reason for the freeze and the authorities involved. In simple KYC or compliance cases, it may take a few days. In cybercrime-related matters, it can take a few weeks depending on police and bank clearance.

5. Can Freezivo help if my account is frozen due to cryptocurrency, gaming apps, or foreign transactions?

Yes. Our associate lawyers and consultants have handled cases involving crypto trades, online gaming withdrawals, P2P dollar sales, and international transfers. We guide you with the right approach depending on the authority that issued the freeze.

3. Does Freezivo provide legal services or only consultation?

Freezivo is not a law firm. We provide consultation and process guidance through our panel of associate lawyers and compliance experts who have experience in handling such matters.

6. Is there a guarantee that my account will be unfreezed after consultation with Freezivo?

We wish we had a magic button to instantly unfreeze accountsbut the final call lies with banks and authorities. What we do offer is expert guidance, the right documentation, and smart consultation that puts you in the best position for a positive outcome. Think of us as your navigation system while we can’t drive the car for you, we’ll make sure you don’t get lost on the way.