CONTACT

Get in touch.

Capital Path handles different inquiry types through dedicated channels. Please use the appropriate contact below.

Reporting a financial crime

To submit a case report, use our dedicated case intake form. Do not email case details — the form ensures your submission is handled securely and assigned correctly.

General inquiries

For questions not related to a specific case.

Email: info@cappath.org

Response time: Within 5 business days

Financial authority partnerships

For financial intelligence units, regulators, and law enforcement agencies interested in MOU partnership or intelligence sharing.

Email: partners@cappath.org

Response time: Within 3 business days

Media inquiries

For journalists and media organizations.

Email: press@cappath.org

Response time: Within 2 business days

Capital Path does not accept case submissions by email. All case intake must go through the secure online form to ensure proper handling, assignment, and data protection compliance.

Capital Path will never contact you unsolicited to solicit case submissions or request payment. If you have received unsolicited contact from someone claiming to be Capital Path, do not engage. Verify via our case verification page.

Regional presence

Capital Path operates regional liaison offices in Brussels, Singapore, Toronto, Sydney, and Washington D.C. We do not accept walk-in visitors. All inquiries are handled through the channels above.