Law enforcement request policy

From time to time, FxPro receives requests for client information from law enforcement agencies around the world. Here is information for you and law enforcement agencies on how to handle these requests.
Law enforcement agencies are generally interested in two types of data: information about the identity of clients and information about their trading activities. We actively cooperate with law enforcement agencies and only respond to requests from authorized law enforcement officers who can provide proof of authorization.
We disclose account information records to international law enforcement agencies in accordance with our Terms of Service, Privacy Policy and applicable law.
FxPro requires that law enforcement requests be accompanied by appropriate legal process in order for us to provide information.
FxPro welcomes questions from law enforcement agencies about its policies and procedures.
When sending a law enforcement request, please include the following information:
Name of law enforcement agency;
Documentation proving that the law enforcement officer is authorized to obtain the information (proof of authorization);
Identification of the law enforcement officer (internal law enforcement agency document);
Documentation of the investigation letter issued by the law enforcement agency;
Email address with a government domain name;
Identification of the legal entity for which the law enforcement agency is seeking information;
The specific content of the client information requested;
Other details, including providing a reasonable deadline and the need for international law enforcement agencies to provide relevant legal documents required under international legal assistance treaties.
FxPro reserves the right to disclose to law enforcement agencies to protect itself and its clients.

FxPro Team