Required information

To ensure prompt processing of information requests, authorized law enforcement officials must provide:

• Name of the law enforcement agency
• Verification of authority to request information and current position
• Official identification (badge number or internal ID)
• Email address from an official government domain
• Government organization contact details (email, phone number)
• Specific legal entity name from which information is requested

Request specifics must include:

• Case/agenda ID number in the subject line
• Any public addresses or transaction IDs in text or Excel format (not PDF)
• Reasonable timeframe for response
• Request for mutual legal assistance in compliance with international law