Law Enforcement Guidelines

11. Corporate Entity & Jurisdiction

CFJ Global LLC (Entity ID: 20261588242) is a limited liability company incorporated under the laws of the State of Colorado, USA. All data processing activities and legal matters are governed by US federal law and the laws of the State of Colorado.

This guide is for law enforcement agencies, government entities, and courts seeking to submit lawful data requests regarding user accounts or service data. Please read this guide before submitting a request to ensure compliance with our legal review standards and avoid procedural rejections.

22. Available Data Types

CFJ-LINK follows the principle of data minimization and retains only the minimum data necessary for business operations. Subject to valid legal process, we may be able to provide the following categories of information (subject to what is actually retained):

• Account Information: Email address used for account registration, account creation time, and account status.
• Transaction Records: Order numbers, plan types, payment times and amounts (not including complete payment card information, as we do not store cardholder data).
• Device Identifiers: EID (Embedded SIM Identifier) associated with the account, used to identify activated eSIM profiles.
• Service Usage Records: Plan activation times and usage statistics.

CFJ-LINK does not retain records of users' specific communication content, websites visited, or IP destinations, nor users' physical addresses, passport numbers, or original government-issued identity documents. If your request requires such non-retained data, we will inform you accordingly.

33. Request Submission Process (US Agencies)

US federal, state, or local law enforcement agencies may submit lawful data requests through the following:

• Subpoena: May be used to request basic account information such as email addresses and transaction records.
• Court Order (18 U.S.C. § 2703(d)): May be used to request transaction history and account activity records.
• Search Warrant (issued by a court of competent jurisdiction): May be used to request a broader scope of account data.

All requests must be submitted in writing and include: official agency letterhead, the signing officer's name and badge number, the specific legal authority cited, and a description specifying the type of data requested and the relevant time period.

Please send requests to our dedicated legal email: [email protected] with the subject line 'Law Enforcement Request'. We will respond to compliant requests within 5 business days.

44. Non-US Law Enforcement Requests (MLAT Process)

As a US legal entity, CFJ Global LLC is only obligated to respond to lawful process issued under the US legal framework. For requests from law enforcement agencies outside the United States, requests must be submitted through one of the following channels:

• MLAT (Mutual Legal Assistance Treaty): Through the existing MLAT agreement between your country and the United States, via your country's central authority to the US Department of Justice (DOJ), which will then forward to CFJ Global LLC.
• Diplomatic Channels: Through your country's embassy or consulate in the US, via diplomatic channels to the relevant US authorities for judicial assistance.
• CLOUD Act (Clarifying Lawful Overseas Use of Data Act): Qualifying foreign government entities may submit data requests to CFJ Global LLC under the US CLOUD Act framework through bilateral agreements.

We do not accept non-US data requests sent directly without going through the above formal diplomatic or judicial channels. Unauthorized non-US requests will be returned by our legal team with procedural guidance.

55. Emergency Disclosure Requests

In situations involving an imminent threat of death or serious physical injury, even without formal legal process documents, CFJ-LINK may, at its discretion, provide limited necessary data in response to an emergency law enforcement request to prevent such imminent danger.

Emergency disclosure requests must meet the following requirements:

• Submitted in writing by a law enforcement officer, clearly describing the imminent risk of death or serious physical harm;
• Providing the officer's name, agency, contact information, and badge/officer number;
• Explaining the specific connection between the requested data and the emergency situation.

Emergency requests should be sent to: [email protected] with subject line 'EMERGENCY LAW ENFORCEMENT REQUEST'. We will review as quickly as possible and provide limited assistance where appropriate. Even where data is provided in an emergency, formal legal documentation must still be submitted after the fact.

66. Cost Recovery Policy

In accordance with applicable US law, CFJ-LINK may charge requesting agencies reasonable cost recovery fees for compliance with law enforcement data requests, including data retrieval, technical support, and legal review costs.

Specific fee schedules will be communicated to requesting agencies upon receipt of a valid legal request. CFJ-LINK may waive applicable fees for qualifying cases involving indigent defendants.

77. Law Enforcement Contact

For all law enforcement data requests and legal matters, please use the following dedicated channels:

• Legal matters email: [email protected] (subject line: 'Law Enforcement Request')
• Emergency requests (imminent threat to life): [email protected] (subject line: 'EMERGENCY LAW ENFORCEMENT REQUEST')
• Our legal team works Monday to Friday, 09:00–18:00 US Mountain Time (MT). Emergency requests will be reviewed at any time.

88. Financial Compliance & Asset Disclosure

To ensure absolute transparency in global fund flows, CFJ-LINK actively embraces regulation. Below are the official virtual asset settlement addresses:

We welcome AML (Anti-Money Laundering) and KYT (Know Your Transaction) institutions, as well as law enforcement agencies, to monitor and provide feedback on these addresses. Suspicious transaction alerts can be sent directly to our legal team.