Law Enforcement Policy

Legal address: Vana-Narva maantee 24, Maardu, 74114 Harju maakond, Estonia Registration code: 14748334

From time to time, GOLDFORT receives information requests about its customers from law enforcement agencies around the world. This page is here to provide you and law enforcement with information about how these requests are processed.

When GOLDFORT is contacted, law enforcement is generally interested in two types of data: information about customers' identities and information about their trading activities.

When information requests are received, GOLDFORT requires that it be accompanied by appropriate legal process. GOLDFORT reviews each order to determine that it has valid legal basis and that any response is narrowly tailored to ensure that only the data to which law enforcement is entitled is provided.

GOLDFORT also reserves the right to make disclosures to authorities in order to protect itself, any Associates, and customers.

GOLDFORT welcomes inquiries from law enforcement agencies about its policies and procedures. Please contact GOLDFORT at