This verification portal is exclusively for businesses and individuals who have received an official written audit notice from Denys Popko (ABN 82 485 381 640) regarding an uncollected credit balance. Read below why our process is 100% transparent, risk-free, and how you claim your funds directly.
We understand that receiving an unexpected notice about uncollected funds raises healthy scepticism. That is why our practice operates under four strict security rules that protect you completely:
We never ask for any upfront fee, registration payment, or retainer. If the funds are not recovered and deposited into your Australian bank account, you owe us $0.00 AUD.
For your complete security, we never ask you to send us your passport, driver licence, or tax numbers, and we never ask for your online banking credentials.
We never touch or hold client monies. 100% of your principal balance is disbursed directly into your nominated Australian bank account by the statutory custodian.
Our finder's fee (via an official Tax Invoice quoting ABN 82 485 381 640) becomes payable only after you confirm that the full funds have safely landed in your bank account.
To protect both corporate and private beneficiaries from phone spoofing and verbal misrepresentation, our practice operates strictly as a 100% Written Compliance & Audit Desk under the Electronic Transactions Act 1999 (Cth). We never ask clients to dictate sensitive details over the phone. Every notice, mandate, and custodial reference file is delivered exclusively in writing via email so that your Accounts Department or family retains a complete, verifiable paper trail at every step.
Enter the Verified Principal Balance ($ AUD) stated in the notice you received from us to check your exact net remittance:
Under the Electronic Transactions Act 1999 (Cth), enter your details from the notice below to generate your written acceptance:
Corporate credit balances, commercial lease bonds, insurance adjustments, and utility deposits frequently become detached after an office move, banking update, or account closure.
| Step | Action | Security & Compliance Guarantee |
|---|---|---|
| Step 1 | Receipt of Written Audit Notice | Our practice identifies an uncollected balance registered to your entity or name and sends a formal written notice with our Mandate (PDF). |
| Step 2 | Written Email Authorisation | You reply to our email confirming your approval of the No Recovery — No Fee terms. No upfront payment and no ID documents are requested by us. |
| Step 3 | Direct Payout & Post-Settlement Fee | We release the complete custodial reference dossier and guide your claim. Only after the full balance hits your bank account do we issue our Tax Invoice. |
1. Strictly No Recovery — No Fee: If the identified statutory balance is not recovered and deposited into the Beneficiary's nominated Australian bank account, the Beneficiary owes $0.00 AUD.
2. Direct Disbursement & Security: Denys Popko (ABN 82 485 381 640) never receives or holds client funds and does not request personal identity documents.
3. Electronic Acceptance: Under the Electronic Transactions Act 1999 (Cth), written email confirmation constitutes valid acceptance of the Mandate attached to your notice.
In accordance with the Australian Privacy Act 1988 (Cth) and the Spam Act 2003 (Cth), our notices relate strictly to verified statutory entries standing to the credit of the named recipient.
We do not collect or store passports, driver licences, or banking passwords. Any recipient may opt out of correspondence at any time by replying "Unsubscribe".