What is Enhanced Due Diligence (EDD)?

In certain cases, Zuperior may request additional documentation beyond the standard KYC process. This is known as Enhanced Due Diligence and may be triggered by:

• High-volume deposits or withdrawals.
• Unusual trading patterns.
• Clients from higher-risk jurisdictions.
• Discrepancies in submitted information.

If EDD is required, you will be contacted by the compliance team via your registered email. You may be asked to provide:

• Proof of source of funds (bank statements, payslips, business documents)
• Additional identity documents.
• Written explanation of trading activity.

Failure to provide requested documentation may result in withdrawal restrictions or account suspension.