US instructions for submitting LE requests:
WorldRemit accepts service of subpoenas, court orders, and search warrants in the following manner: The document must be addressed to our legal name WorldRemit Corp. Service of the subpoena, court order, or search warrant is accepted by email at USLE@worldremit.com or through your state's WorldRemit registered agent.
WorldRemit offers person to person money transfers through our digital platform. The company does not maintain agent relationships or offer deposit accounts. It is not possible to conduct an “in-person” transaction through WorldRemit. Also noteworthy, upon receipt of any required transaction detail, all times are reported in GMT.
When submitting a subpoena, court order, or search warrant, please provide as much information as available about the individual(s) on whom you are seeking information. Ensure LE contact information is included on the subpoena, court order, or search warrant so we can contact you if we have questions. If you have questions, contact us at USLE@worldremit.com.
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