We can only share information with third parties when we’re required to.
We can share information about someone’s account if
you’re a company’s liquidator
you’re an insolvency administrator
you’re a trustee
you have a court order or subpoena
you have a power of attorney
you request the information on behalf of the public authority
How do I request the info?
If you fit the requirements listed above, email us at email@example.com and include:
The person’s full name, date of birth, and address.
If it’s a business, we’ll need the business name and business address.
Documents that prove you fit the requirements above