For law enforcement officers

Introduction

1. Almazex.com responds only to requests from law enforcement agencies received from authorised law enforcement officials, provided that they submit documents confirming their authority.
2. Almazex.com is responsible for processing requests from law enforcement agencies in all jurisdictions in accordance with its terms of use, privacy policy, and applicable law.
3. Almazex.com prefers to receive all types of requests by email.

Required information

For prompt consideration of information requests from authorised law enforcement officers, this request must contain the following:

1. Name of law enforcement agency
2. Proof that the official is authorised to request information (proof of authority) and current position in the law enforcement agency
3. Identity card of the law enforcement agency employee (e.g. badge number, internal identification number
4. Email address from a government domain
5. Contact information (email address, number) from a government organisation
6. Name of the specific legal entity from which you require information

Features of the request, including:

1. Identification number of the summons in the subject line
2. Any public addresses or transaction identifiers in text format or Excel file (not PDF)
3. Specify a reasonable time frame for response
4. Request for mutual legal assistance to ensure compliance with international law enforcement standards
5. Emergency requests from law enforcement agencies

For extremely urgent requests, such as when there is a risk of death or serious physical danger to a person, please indicate URGENT REQUEST in the subject line.

email: [email protected]