Manual POD form_FDM_MPOD_2090.pdf
Thank you for your query titled "Registration issues - Re: FTX Digital Markets Ltd. (In Official Liquidation) ("FTX Digital") – Action required". This has been allocated a reference number of 00667573
Dear Customer
Thank you for your email. I am sorry to hear that you encountered issues or were not able to file a claim successfully on the FTX Digital Claim Portal (https://digitalmarketsclaim.pwc.com/) before the deadline.
We note your intention is to participate in the Bahamas Process. In order for us to process your request, you must complete the manual (A) Proof of Debt Form and (B) Process Election Form (attached) and return them to us, via this email, before 9:00pm Prevailing Eastern Time on Tuesday, 27 August 2024 .
Failing to send us the required forms by the above deadline will mean we cannot further administer your claim in the Bahamas Process or process your request/query any further.
Further instructions are provided below. If you have any questions or issues please reply to this email as soon as possible.
Thank you very much.
Regards,
On behalf of the Joint Official Liquidators of FTX Digital Markets Ltd.
Guidance for completing your forms
To participate in the Bahamas Process, you MUST complete both the
(A) Proof of Debt Form and
(B) Process Election Form, by selecting “Option 1: Participate in the Bahamas Process”
(A) Proof of Debt Form
Please complete and sign the attached Proof of Debt form together with the applicable sections. You may refer to the below for the guidance note on how to complete the form:
| Section Number | Information to provide |
|---|---|
| 1 | Contact details (e.g. name, telephone number, email address and postal address) and claimant type (individual or institutional customer) |
| 1.1 (for Individual customers)/ 1.2 (for Institutional customers) | Current claim owner information (i.e. your identification details) |
| 2 | |
| Details of your claim amount | |
| 3 | |
| Details of the basis and computation of your claim, with relevant supporting documents | |
| 4 (if you acquired/ received your claim from another party) | Details of claim transfer with relevant supporting documents |
| 5 | |
| (if you hold and security in relation to your claim) | Details of security (e.g. mortgage, charge or other collateral) and relevant supporting documents |