From time to time, CUSTODIAN FUND receives information requests about its customers from law enforcement agencies around the world. This page is here to provide you and law enforcement with information about how these requests are processed.
When CUSTODIAN FUND is contacted, law enforcement is generally interested in two types of data: information about customers' identities and information about their trading activities.
When information requests are received, CUSTODIAN FUND requires that it be accompanied by appropriate legal process. CUSTODIAN FUND reviews each order to determine that it has valid legal basis and that any response is narrowly tailored to ensure that only the data to which law enforcement is entitled is provided.
CUSTODIAN FUND also reserves the right to make disclosures to authorities in order to protect itself, any Associates, and customers.
CUSTODIAN FUND welcomes inquiries from law enforcement agencies about its policies and procedures. Please contact CUSTODIAN FUND at email@example.com