Know your Customer Policy
Know your customer policies have become increasingly important worldwide lately, in order to prevent identity theft, money laundering, financial fraud and terrorist activity.
Superfanatico holds a zero tolerance fraud policy, and is taking all measures possible to prevent it. Any fraudulent activity will be documented and all related accounts to it will be immediately closed. All funds in these accounts will be forfeited.
When you deposit funds we may require the following documents:
• A copy of your valid passport with the signature page
• A copy of a recent utility bill in your name and address
If you have any questions please don’t hesitate to contact our customer support: firstname.lastname@example.org