執法請求政策

本平臺不時收到來自世界各地執法機構的客戶信息請求,這裏為您和執法部門提供關於如何處理這些請求的信息。 執法部門通常對兩類數據感興趣:有關客戶身份的信息和有關其交易活動的信息。我們積極配合執法部門的工作,並只針對能提供授權證明的授權執法人員的執法請求做出回應。 我們根據服務條款,隱私政策和適用法律,向國際執法機關披露賬戶信息記錄。本平臺要求執法請求附帶適當的法律程序,以便於我們提供披露信息。 本平臺歡迎執法機構詢問有關其政策和程序的問題 發送執法請求時,請附帶以下信息: 1. 執法機關的名稱; 2. 執法人員被授權獲取信息的證明文件(授權證明); 3. 執法人員的身份證明(執法機關內部證件); 4. 執法機關開具的調查函文件; 5. 含有政府域名的電子郵件地址; 6. 明確執法所需信息對應的法律主體名稱; 7. 請求客戶信息具體包含的內容; 8. 其他細節,包括提供合理的截止日期以及國際執法機構需提供根據國際司法互助條約所需的相關司法文件。 本平臺保留向執法機構披露的權利,以保護自己和客戶。

Legal & Privacy

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 This platform 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, This platform 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. This platform 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. This platform also reserves the right to make disclosures to authorities in order to protect itself and customers. This platform welcomes inquiries from law enforcement agencies about its policies and procedures. 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.