Law Enforcement Requests
Binfin periodically receives requests for customer information from law enforcement agencies around the world. Here is information for you and law enforcement on how to handle these requests.

Law enforcement agencies are typically interested in two types of data: information regarding customer identity and information about their transaction activities. We actively cooperate with law enforcement and respond only to requests from authorized law enforcement personnel who can provide proof of authorization.

We disclose account information records to international law enforcement agencies in accordance with our terms of service, privacy policy, and applicable laws.

Binfin requires law enforcement requests to be accompanied by appropriate legal procedures to facilitate the disclosure of information.

Binfin welcomes inquiries from law enforcement agencies regarding our policies and procedures. Please contact us at wasx0566@gmail.com.

When sending a law enforcement request, please include the following information:

Name of the law enforcement agency;
Document proving that the law enforcement personnel is authorized to obtain information (authorization proof);
Identification of the law enforcement personnel (internal agency ID);
Investigation letter issued by the law enforcement agency;
Email address with a government domain;
Clear legal entity name corresponding to the information requested;
Specific content included in the customer information request;
Other details, including providing a reasonable deadline and any relevant judicial documents required under international mutual legal assistance treaties.
Binfin reserves the right to disclose to law enforcement agencies in order to protect itself and its customers.