How to Sell Your Claim
To sell your claim, you must provide certain information and documents (Claim Support Information) necessary to verify your ownership of the claim, the amount of your claim and related transactions.
Each case requires different Claim Support Information.
See featured cases below. For other cases, please contact our team.
FTX Required Items
To sell your FTX customer claim, you must verify your ownership of the claim, your FTX聽account holdings, 聽your FTX account transaction history and your identity.
From Inbox
- Customer claim form PDF
From: noreply.efiling@ra.kroll.com - Confirmation of your E-Ballot submission
Subject: FTX - Ballot Confirmation Number - Kroll email from March 2023
Subject: FTX - Your Scheduled Claim Information and Unique Customer Code
From
- Screenshot of account holdings
Image must display customer email address - Screenshot of KYC status
Visit KYC item #3. Image must display customer email address. - Account history
(3) .csv files for Balances, Deposits and Withdrawals
KYC
- Government photo ID
Other
- Live video screenshare to verify authenticity of #1-7 above
ADDITIONAL DILIGENCE AS NECESSARY
Please note that this list is not exhaustive and any buyer may request additional materials to satisfy their internal KYC and claim validation requirements
NCAA Required Items
To sell your NCAA聽Settlement Fund claim, you must verify your ownership of the claim, your Estimated Allocation and your Identity.
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- Screenshot of Estimated Allocation
Log in to your portal (image must display the full screen) - Screenshot of NCAA聽Eligibility Center ID
Located in the top right corner of your - NIL Claim ID聽Email
Must include the Claim ID聽and PIN聽for each school. You will find this in an email from collegeathletecompensation@e.veritaclaims.com
*Note: The NCCO email is not sufficient; you must provide the 4-digit PIN associated with each Claim submitted.
- Hubbard Claim ID聽Email (if eligible)
Must include the Claim ID聽and PIN聽for each school. You will find this in an email from collegeathletecompensation@e.veritaclaims.com
*If you do not have a claim ID and/or PIN for each school, you will need to contact the settlement administrator (admin@collegeathletecompensation.com) to request it.
鈥
KYC
- Government photo ID (passport or driver's license)
- Selfie holding your government photo ID
- Your contact information (email, phone, address)
鈥
Other
- Your receiving bank wiring instructions
- Your name, school, sport and years in which you participated in the NCAA
ADDITIONAL DILIGENCE AS NECESSARY
Please note that this list is not exhaustive and any buyer may request additional materials to satisfy their internal KYC and claim validation requirements
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鈥
- The email you received from FTX/Kroll in March 2023 including your Unique Customer Code and account holdings.
- Your customer claim form (in .pdf format) from the FTX Claims Portal (sent to your email).
- Screenshot of your account holdings in the FTX聽Claims Portal (showing your username).
- Screenshot of KYC status in the FTX Claims Portal (showing your username) (please click into KYC section #3 to show your verification status, and whether all components are completed).
- Downloads of Balances, Deposits, and Withdrawals (in .csv format) from the FTX Claims Portal.
- Copy of any proof of claim filed (if applicable).
- Details about any specific preferred transaction parameters or requirements in connection with selling your claim.
鈥
Note:聽Depending on 天美传媒's review of items 1-7, 天美传媒 may request additional Claim Support Information including but not limited to:
鈥⒙燙opies of other documents evidencing the nature of your claim, such as terms of use or loan documents.
鈥⒙燭hird-party data, internal records or other correspondence available to support your claim amount and account transaction history.
鈥⒙營nformation related to potential claim impairments.
鈥⒙燚ocuments showing source of funds for original FTX聽account opening.
鈥⒙燚ocuments to verify KYC.
Get Organized
Gather as much information as possible about your claim up front and include it in your claim listing so buyers can get comfortable that you have a valid claim.
Get Creative
If you don't have your basic account statement or a report of your transactions, consider other documents and communications that could support your claim, such as email confirmations and third-party records.
Additional Resources
VIDEO 禄 Calculating Your Claim Value
Bankruptcy can be confusing. Watch restructuring expert Andrew Glantz discuss risk factors that impact claim recovery, available liquidity options for creditors and considerations for assessing your claim's value.
