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.