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.

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.

Soldo Financial
Services Ltd

Attn: Law Enforcement Requests, Soldo Financial
Services Ltd., 119 Marylebone Road, London,
NW15PU, United Kingdom



lawenforcementagencies-SFSUK@soldo.com

Soldo Financial

Services Ireland DAC

Attn: Law Enforcement Requests, Soldo Financial
Services Ireland DAC, 33 Sir John Rogerson’s
Quay, Dublin 2, Ireland



autoritagiudiziaria-soldofsireland@pec-legal.it

(Please email from a PEC address)

Soldo Financial
Services Ireland DAC

Attn: Law Enforcement Requests, Soldo Financial
Services Ireland DAC, 33 Sir John Rogerson’s
Quay, Dublin 2, Ireland



lawenforcementagencies-sfsirl@soldo.com.