Contacting the UKFIU

Contact SOCA

The postal address for SOCA is:

PO Box 8000
London
SE11 5EN

UK Financial Intelligence Unit (UKFIU)

For information or assistance with submitting Suspicious Activity Reports (SARs), SAR Online enquiries and consent issues, the UKFIU can be contacted as follows:

Call 020 7238 8282

Press ‘2’ – SAR Admin enquiries
Press ‘3’ – SAR Online enquiries
Press ‘4’ – Consent

General UKFIU matters may be emailed to the Dialogue Team: ukfiusars@soca.x.gsi.gov.uk

SAR Confidentiality Breach Line

A dedicated line has been established for reporting sectors to raise any concerns about the inappropriate use of SARs (by end users) or breaches of SAR confidentiality:

Call Freephone 0800 234 6657

This is a free number which operates 9am-5pm, Monday to Friday. It should be used for reporting breaches of confidentiality only.