Law Enforcement Request Policy

At times, XBOND might receive information requests about our customers from international law enforcement agencies. Here is how we process the request

The information asked for can be categorized into 2 types

  • Information about our customers
  • Trading activities of our customers

When information requests are established, XBOND requires that it be complemented by suitable legal process. For instance, production orders, search warrants, and subpoenas. We review every request for voluntary disclosure. Only needed information is provided to the authorities.

We also reserve the right to make admissions to authorities in to protect our team and customers. XBOND looks forward to attending inquiries from law enforcement agencies about its rules and dealings. Please contact us at XYZ

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