The story of DiFTAS began with a personal experience that sparked a realization – there was a gap in the market for trusted and reliable support when it came to financial disputes and frozen accounts.
It all started when one of our partners visited Dubai with his family and ran into a problem with his UK bank card.
Despite numerous attempts to resolve the issue, he was left in a state of uncertainty and confusion when the bank ceased responding to his emails and calls.
After seeking help from family and friends, he was finally introduced to a Financial Compliance Consultant who had worked with various UK Banks and the Financial Ombudsman as an expert in Money Laundering Issues.
The professional assistance and advice given to him by the Consultant ultimately led to the release of his funds, but the experience left a lasting impact.
Our partner recognized that others living or working abroad may be going through similar situations and so, in partnership with the UK Consultant, DiFTAS was born.
Our mission is to provide tailored financial advisory services to help individuals and businesses retrieve disputed funds and fight financial fraud.
With our team of expert consultants, we offer guidance and assistance in unlocking frozen accounts, providing anti-fraud training and education programs, legal assistance and support, consultancy services, and money recovery services.
At DiFTAS, we are committed to honesty and integrity in financial dispute resolution. Join us today and experience personalized and confidential services designed to save you time, money, and hassle.
How DiFTAS Work
At DiFTAS, we provide tailored services to meet your specific needs. Our processes are straightforward and hassle-free, so you can focus on what’s important – getting your funds back.
We start by scheduling an initial consultation to assess your situation and determine the best course of action.
Analysis and Investigation: Our team of expert consultants conducts a thorough analysis and investigation to identify the root cause of the dispute and develop a customized solution.
Action Plan and Execution
Based on the analysis and investigation, we develop an action plan and execute it to help you retrieve your funds and fight financial fraud.
Ongoing Support and Guidance
We provide ongoing support and guidance to help you navigate the legal process, comply with regulations, and avoid future financial disputes.