Mercury Subpoena and Law Enforcement Requests


Last Updated

April 7, 2025

1. Introduction

At Mercury, we are committed to protecting the privacy and security of our customers’ data as outlined in our Privacy Policy. This page provides guidelines for law enforcement agencies and other government entities seeking information from Mercury through legal processes such as subpoenas, search warrants, court orders, or other valid legal orders. 

Per our Privacy Policy, Mercury will only share a customer’s Personal Data with law enforcement as required by law or subpoena unless explicitly authorized by our customer in writing. 

We carefully review each request to ensure it complies with applicable laws and regulations. Mercury reserves the right to challenge or refuse requests that do not meet the necessary legal standards.

3. Scope of Requests 

To assist us in locating and providing the requested information efficiently, we require that all legal requests be specific and clearly identify the relevant customer accounts, transactions, or data. Overly broad or vague requests will not be processed. 

Please provide as much detail as possible to help us accurately locate and retrieve the requested information. 

4. Submission of Requests 

You can send requests by email to [email protected]. Emailing legal process is for convenience only and doesn’t waive any objections Mercury may have. If a physical address is required to serve Mercury Technologies, Inc. in California, please use the following registered agent address:

Mercury Technologies, Inc.
c/o Telos Legal Corp
1818 11TH St., Suite 101
Sacramento, CA, 94122

To help avoid delays, make sure legal documents are sent to the registered agent for the correct Mercury entity and state. For service on a different Mercury entity or in another state, you can search the relevant state’s government website (usually the Secretary of State or Division of Corporations) to find the registered agent address.

Keep in mind that documents sent by physical mail may take longer to process.

5. Response Time and Procedures 

Mercury aims to acknowledge receipt of legal requests promptly. However, depending on the complexity and scope of the request, it may take us 30 days or more to respond substantively. 

If your request involves an urgent matter, please clearly indicate this in your submission, and we will prioritize processing accordingly. 

6. Transparency and Communication 

Where legally permitted, Mercury will notify affected customers about requests for their data. We may share or transfer Personal Data to third parties as required by law or subpoena or if we reasonably believe that such action is necessary to

  1. Comply with the law and the reasonable requests of law enforcement;
  2. To enforce our Terms of Use or to protect the security or integrity of our Service; and/or
  3. To exercise or protect the rights, property, or personal safety of Mercury, our visitors, or others. 

7. Contact Information 

For any questions or additional information regarding legal requests, please contact [email protected].

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Disclaimers and footnotes

    Mercury is a fintech company, not an FDIC-insured bank. Banking services provided by Choice Financial Group, Column N.A., and Evolve Bank & Trust, Members FDIC. Deposit insurance covers the failure of an insured bank.