Law Enforcement Request Policy

Disclosure of Information

Paymenture may disclose:

• account information;
• transaction records;
• blockchain data;
• communications;
• device information; or
• compliance information

where required by:

• subpoenas;
• court orders;
• regulatory requests;
• sanctions obligations; or
• legal process.

Freezes & Restrictions

Paymenture may:

• freeze assets;
• restrict transactions;
• suspend Services; or
• preserve records

in connection with investigations or legal obligations.

Non-Disclosure

Paymenture may be prohibited by law from notifying users regarding:

• investigations;
• subpoenas;
• SARs; or
• law enforcement requests.