What can the FIU provide?
The FIU has access to a large number of closed and open source databases and systems, including our own intelligence repository. If you wish to obtain details of a company, such as director details and document filings you can do so through this Government website.
Are you a UK Law Enforcement Agency?
You can contact us by emailing us through fiu@gov.im - including the details you wish from the FIU or the Isle of Man entity. You can contact us on 00 44 1624 686000 to discuss any details prior to submission.
Are you an International Law Enforcement Agency?
The most efficient, and secure method of contact the Isle of Man FIU is through the Egmont network - please visit their website and contact us through your Egmont representative.