Why does Superhero request additional information from you?


Superhero Team

November 17th 2021 3 minute read
As per our Terms and Conditions, from time to time we may require that you provide us with further information in order to verify your identity, update your information or to meet our regulatory requirements. Information that may be requested includes your:
  1. name;
  2. postal address;
  3. date of birth;
  4. contact phone number and email address;
  5. bank account details;
  6. photo identification;
  7. occupation;
  8. source of funds;
  9. salary range;
  10. reasons for opening an account; and
  11. other information we may require to meet our requirements from time to time.