From time to time, darwinex receives information requests about its customers from
law enforcement agencies around the world. This page is here to provide you and law enforcement with
information about how these requests are processed
When darwinex is contacted, law enforcement is generally interested in two types
of data: information about customers’ identities and information about their trading activities
When information requests are received, darwinex requires that it be accompanied
by appropriate legal process. This can vary from place to place. For example, production orders,
search warrants, and subpoenas, but also requests for voluntary disclosure of data may all amount to
legal process. darwinex reviews each order and request for voluntary disclosure to
determine that it has valid legal basis and that any response is narrowly tailored to ensure that
only the data to which law enforcement is entitled is provided
darwinex welcomes inquiries from law enforcement agencies about its policies and
procedures. Please contact darwinex at [email protected].
To aid the expeditious review of information requests, law enforcement request should provide the
following information:
1. Name of the law enforcement authority.;
2. Proof that the officer is authorized to request the information (proof of authority) andcurrent
position within the law enforcement agency;
3. Proof ofidentification of the officer within the law enforcement agency(e.g.internal ID number);
4. Investigation letter issued by law enforcement agency;
5. Email address from a government domain;
6. The name ofthe specific legal entity where you require the information from;
7. Specific content for requesting customer information;
8. Other details, including 1) State a reasonable deadline and 2)Mutual Legal AssistanceTreaty
request for international law enforcement.
darwinex also reserves the right to make disclosures to authorities in order to
protect itself and customers.
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