ORION receives customer information requests from law enforcement agencies around the world from time to time, 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 only respond to law enforcement requests from authorized law enforcement officers 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 law.

ORION requires that law enforcement requests be accompanied by appropriate legal process to facilitate our provision of disclosure information.

ORION welcomes law enforcement agencies to ask questions about its policies and procedures by contacting us at orion.eth@yahoo.com.

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

The name of the law enforcement agency;
Evidence that law enforcement officers are authorized to obtain information (authorization certificate);
Identification of law enforcement officers (internal documents of law enforcement agencies);
Investigation letters and documents issued by law enforcement agencies;
Email addresses containing government domain names;
Clarify the name of the legal subject corresponding to the information required for law enforcement;
The specific content of the request for customer information;
Other details include the provision of reasonable deadlines and the need for international law enforcement agencies to provide relevant judicial documents required under international mutual legal assistance treaties.
ORION reserves the right to disclose to law enforcement agencies to protect itself and its customers.

ORION Team