Law enforcement agencies

If you are reaching out on behalf of a Law Enforcement Agency, follow the instructions below to contact our Financial Crime team:

  • Check the country of incorporation of the relevant entity, then reference the table below to determine where to send your request:
    Incorporation countrySoldo entity to contactEmail (fastest response time)Physical mail
    UKSoldo Financial Services Ltd.Attn: Law Enforcement Requests, Soldo Financial Services Ltd., 119 Marylebone Road, London, NW15PU, United Kingdom
    ITASoldo Financial Services Ireland DACAttn: Law Enforcement Requests, Soldo Financial Services Ireland DAC, 33 Sir John Rogerson’s Quay, Dublin 2, Ireland
    Rest of EEASoldo Financial Services Ireland DACAttn: Law Enforcement Requests, Soldo Financial Services Ireland DAC, 33 Sir John Rogerson’s Quay, Dublin 2, Ireland
  • Please specify the company you represent, the role you hold within the organisation and the nature of your enquiry as part of your communication.
  • Please only send emails from domains that can be verified to belong to the organisation.