From time to time, DCEP receives requests for customer information from law enforcement agencies around the world, and here is information for you and law enforcement on how to handle these requests.

Law enforcement is generally interested in two types of data: information about a customer's identity and information about their trading activity. We actively cooperate with law enforcement and respond only to law enforcement requests from authorized law enforcement officials who can provide proof of authorization.

We disclose account information records to international law enforcement authorities in accordance with our Terms of Service, Privacy Policy and applicable laws.

DCEP requires that law enforcement requests be accompanied by appropriate legal process in order for us to provide disclosures.

DCEP welcomes questions from law enforcement agencies regarding its policies and procedures, please contact us at service@china-dcep.com.

When sending a law enforcement request, please include the following information:

The name of the law enforcement agency;
Documentation proving that law enforcement officers are authorized to obtain information (certification of authorization);
Proof of identity of the law enforcement officer (internal ID of the law enforcement agency);
Investigation letter documents issued by law enforcement agencies;
Email addresses containing government domain names;
Clarify the name of the legal entity corresponding to the information required for law enforcement;
The specific content of the requested customer information;
Other details include providing reasonable deadlines and the need for international law enforcement agencies to provide relevant judicial documents required under international mutual legal assistance treaties.
DCEP reserves the right to disclose to law enforcement agencies to protect itself and its customers.

DCEP team