Quickex team
October 14, 2024
~1 min read
Required information
In order to promptly consider information requests from authorized law enforcement officials, this request must contain the following:
- Name of law enforcement agency;
- Evidence that the official is authorized to request information (proof of authority) and current position in the law enforcement organization;
- Identification of a law enforcement officer (for example, badge number or internal identification number);
- Email address from a state domain;
- Contact information (email address, number) from the government organization;
- The name of the specific legal entity from which you require information;
Features of the request, including:
- ID-number of the agenda in the subject line;
- Any public addresses or transaction IDs in text format or Excel file (not PDF);
- Provide a reasonable time frame for response;
- Request for mutual legal assistance to ensure compliance with international law and order.