Law Enforcement Resources · Payments and money transfer
How Police Request Data from Neteller
Police and government officials send lawful requests to Neteller through its law-enforcement portal. The details below are taken from Neteller's own published guidelines.
Ministry of Cyber Affairs is not Neteller and cannot create or reset portal accounts, pass on requests or release data. Contact Neteller directly. Is this your company? Request a correction.
Where to send the request
| Portal | policerfi.paysafe.com Law enforcement authorities (account required; 'Portal for Law Enforcement Authorities' / Request for Information) |
|---|---|
| Legal entity | Paysafe group (Optimal Payments / Paysafe Financial Services Limited, UK) |
| Official guidelines | policerfi.paysafe.com |
What Neteller says about legal process
- Legal process. Neteller terms say suspicious activity is investigated and reported to law enforcement; Paysafe's privacy notice says it may disclose to law enforcement worldwide when legally required. Required legal process per data type is not published.
Sources
Contacts were read on Neteller’s own pages and checked on 17 October 2026; companies change them, so confirm on the official page before serving process. This page is general information, not legal advice. See also: all online services, LERS portal guides and police data requests by country.