Policy for Law Enforcement Requests

AOFEX (Asset of Future Exchange LTD.) receives requests for gathering customer information from law enforcement agencies around the world from time to time. This document provides detailed procedures for law enforcement on how to process these requests.
Law enforcement and other agencies are often interested in two types of data: information about the identity of the customer and information about their trading activities. We are obligated to cooperate with law enforcement and other agencies. We only respond to enforcement requests from authorized law enforcement officers who provide proof of authorization.
The principles of disclosing information such as account information records to international law enforcement are the Terms of Service, Privacy Policy and applicable laws.
AOFEX (Asset of Future Exchange LTD.) requires law enforcement requests with appropriate legal procedures to facilitate the disclosure of information.
AOFEX (Asset of Future Exchange LTD.) welcomes law enforcement agencies to ask questions about their policies and procedures. Please contact us at [e-mail].
When sending a law enforcement request, please include the following information:
1. The name of the law enforcement agency;
2. A documentary evidence (authorization certificate) that the law enforcement officer is authorized to obtain information;
3. Identification of law enforcement officers (internal documents of law enforcement agencies);
4. The investigation letter issued by the law enforcement agency;
5. An email address containing the government domain name;
6. Identify the name of the legal entity corresponding to the information required for law enforcement;
7. Request the content specifically included in the customer information;
8. Other details, including the provision of reasonable deadlines and the need for international law enforcement agencies to provide relevant judicial documents required by the International Mutual Legal Assistance Treaty.
AOFEX (Asset of Future Exchange LTD.) reserves the right to disclose to law enforcement agencies to protect the customers.
 
Team AOFEX