I need info about a TransferLab customer. Can I get it?

We can only share information with third parties when we’re required to.

 We can share information about someone’s account if:

• you’re an account executor
• you’re a company’s liquidator
• you’re an insolvency administrator
• you’re a trustee
• you’re a company’s auditor
• you’re a notary and require information about a deceased customer
• you have a court order (production order)
• you have a power of attorney

How do I request the info?

If you fit the requirements listed above, email us the person’s full name, date of birth, and address. If it’s a business, we’ll need the business name and business address and documents that prove you fit the requirements above.