1. Where to send requests
Send requests by email to legalprocess@speedymoneytransfer.com, or by mail to Speedy Money Transfer, Attn: Legal Process, 255 Davis Street, Miramar Beach, FL 32459. Requests may also need to be served on Partner legal name, which holds certain transfer records. Partner legal process address.
2. What we require
We disclose customer records in response to a valid subpoena, court order, search warrant or other legal process that is issued under applicable law, identifies the customer and records sought, and is properly served. Requests from outside the United States must come through a mutual legal assistance treaty or other proper channel.
3. Emergencies
If there is an imminent threat of death or serious physical injury, we may disclose limited information without legal process. Send emergency requests to legalprocess@speedymoneytransfer.com with "EMERGENCY" in the subject, signed by a sworn officer.
4. Notice to customers
We notify customers of requests for their information unless the law prohibits it, a court order requires secrecy, or notice would create a risk of harm. Information subject to reporting obligations under anti-money-laundering laws is handled as those laws require.
5. Preservation
We will preserve records for 90 days on receipt of a valid preservation request while legal process is obtained.