Customer Support

Law Enforcement Enquiry

Guidance for authorised agencies requesting information from Banking Circle.

What it enables

A dedicated route for authorised agency requests

Law-enforcement and competent authorities should use the verified official process for legally valid information requests.

Identify the requesting agency, authorised officer and jurisdiction.

Provide the relevant instrument, authority and scope for the request.

Use only the official channel specified for sensitive documents and personal data.

In practice

Verified agency and officer contact details.

Clear subjects, dates and information requested.

The legal basis and any applicable deadline.

Connected by design

Do not send confidential case material through this demonstration website.

Global finance, connected