Law Enforcement
Subpoena and Law Enforcement Requests
This page provides useful information for law enforcement about how to contact CoinFlip regarding requests such as subpoenas, search warrants, court orders, requests to give testimony, production orders or other requests under applicable law ("Request").
Please note that email to [email protected] is the preferred way to receive a Request.
Generally, we will respond to Requests within 30 days of receipt unless stated otherwise within the Request. If you have any objection to this time frame or if the subpoena is issued pursuant to a significant criminal matter that is time sensitive, please let us know and we will do our best to accommodate your request. If you want us to keep the customer account open pending the outcome of your investigation, please note as such in the subpoena. Upon receiving the subpoena, CoinFlip will review the validity of the Request and verify the sending authority.
United States and Puerto Rico
GPD Holdings LLC
+1 877-757-2646
Attn: Legal Team, 433 West Van Buren Street, Suite 1050N, Chicago, IL 60607
Canada CoinFlip Canada Inc.
+1 866 830 2646
100 King Street, Ste. 6200, 1 First Canadian Place, Toronto, ON Canada M5X 1B8
Italy Olliv Italia S.r.l.
+39 069 6741284
Via Lorenzo Mascheroni 19, Milano 20145 Italy
Spain Olliv CoinFlip Spain, S.L.
+34911239188
Paseo de la Castellana 53, 1 Planta, Madrid 28046 Spain
Mexico GPDW Enterprises Mexico, S. de R.L. de C.V.
+52 559 5482955
Calle Oklahoma 56, Napoles, Benito Juarez 03810 Mexico City, Mexico
Panama Olliv Panama S. DE R.L.
+507 833 7833
ARIFA Building, 10th Floor, West Boulevard Santa Maria Business District P.O. Box 0816-01098 Panama, Republic of Panama
Brazil Olliv Brasil LTDA
+55 11 4950 8118
Brig Faria Lima, 1811 - Sala Escritorio 1119 Jardim Paulistano São Paulo - SP 01452-001
South Africa CoinFlip South Africa (Pty) Ltd.
+27 (0)63 874 2768
Central Office Park, Unit 4, 257 Jean Avenue, Centurion, Gauteng 0157 South Africa
Australia Layer 8 Networks Pty Ltd.
+61 1300 689 526
Yarra Falls, 452 Jonston Street, Abbotsford, VIC 3067 Australia
New Zealand Layer 8 Networks Pty Ltd. (Branch)
+64 80 044 7756
Level 2, 159 Hurstmere Road, Takapuna, Auckland 0622 New Zealand
Civil Subpoenas
If you are attempting to serve a subpoena pursuant to a civil lawsuit to which CoinFlip is not a party, please provide the complaint and relevant pleadings/motions filed in the case via email ([email protected]). We will object to the subpoena without this information.
General notes that apply to all our responses to Requests:
Our privacy policy sets out how CoinFlip handles personal data and is available at CoinFlip Privacy Policy for All Products.
The default time zone of transactional money transfer data is provided in Central US Time (CST).
Transactions are only identified if there is an exact match - variations are only searched if specifically listed in the request. Inclusion of all possible identifiers on each request is encouraged to identify the most accurate responses in a timely manner.
CoinFlip does not maintain video surveillance or CCTV records of locations that host CoinFlip Kiosks.