What am I being asked to do?
We are asking you to verify each transaction related to your EminiFX User Account found under the Transaction Log. Make sure to review each transaction.
The only transactions we are asking you to review are deposits of money into your EminiFX User Account (Contributions), and withdrawals from your EminiFX User Account (Withdrawals).
The transactions listed in the Transaction Log are based on the Receiver’s review of documents available to him.
What do I do if I think the transaction is correct?
If you agree with the information provided for each listed transaction, click the “verify” button associated with that transaction.
What do I do if I disagree with the amount listed for the transaction?
If you do not agree with the amount listed for the transaction, you should mark the transaction as “disputed”, in which case, a pop-up screen will enable you to enter what you believe to be the correct amount (in USD or BTC) of the transaction. You are required to submit supporting documentation that would allow the Receiver to verify the accuracy of the information provided.
What if the amount listed in the Transaction Log is slightly different than that is reflected in my records?
It is possible that the amount of each transaction, as reflected in the Transaction Log, may differ slightly from the amount that may be reflected in your records. This is because you may have had to pay fees and other transactions costs (e.g., transaction fees for CoinPayments). The amounts listed in each transaction reflect the amount contributed to the EminiFX System, net of fees and transaction costs. The same may be true of fees you may have had to pay upon making a withdrawal from the EminiFX System.
How do I add a missing transaction?
You can add any missing Contributions or Withdrawals that are not listed on the Transaction Log by clicking “add transaction” and providing the date, transaction source, transaction type and amount of the transaction (in USD or BTC). You are required to submit supporting documentation that would allow the Receiver to verify the accuracy of the information provided.
What if a deposit includes money from another EminiFX user? Or a withdrawal includes money to another EminiFX user?
If you need to attribute a transaction listed on your Transaction Log to another EminiFX User, in whole or in part, you can indicate that by provide such User’s name and email, and the amount of the transaction (in USD or BTC) that should be attributed to the other User.
What if I don’t recognize a transaction?
If you do not recognize a transaction, you can simply mark the transaction as unrecognized.
What do I do once I am done responding to each transaction?
Once all transactions are either verified or updated, including any additional transactions added, select the “Submit” button under the Transaction Log to submit your transactions to the Receiver.
I don’t see any ROI, Bonuses, or Internal EminiFX Transfers. Where are those?
Transaction records will not reflect accrued return on investment and bonuses that may have been displayed on the EminiFX platform. Any purported return on investment or bonuses are not included to the Transaction Log. DO NOT ADD ROI OR BONUSES, OR INTERNAL EMINIFX TRANSFERS. The Receiver is only looking to validate transactions of funds into the EminiFX system, or out of the EminiFX system, in this process.
Why are there no transactions listed on the Transaction Log?
The Receiver has undertaken a review of documents available to him and has sought to attribute all deposits of money into the EminiFX System (Contributions) and all withdrawals from the EminiFX System (Withdrawals) to a particular EminiFX User Account. The Receiver has not yet found any Contributions or Withdrawals related to your EminiFX User Account. This does not mean that you do not have any Contributions or Withdrawals. The Portal allows you to add any transactions you think should be attributed to your EminiFX User Account to the Transaction Log.
What if I did not make any Contributions or Withdrawals?
If you have not made any Contributions or Withdrawals into or out of the EminiFX System, you do not need to do anything and no action is required by you.
Where are the full list of court-approved procedures available?
The procedures for the verification of User Contributions and Withdrawals contain a complete description of the process for reviewing such transactions, which can be found at the Procedures Order (docket no. 228).