In accordance with the requirements of the Monetary and Financial Code, HERO is obligated to collect and verify certain information about:
The company requesting the account opening
Any individual who may use this current account
These regulatory checks aim to prevent money laundering, terrorist financing, and fraud in general.
They are usually completed within 24 hours, though this timeframe may be extended in specific cases.
You will receive a confirmation email once the verifications concerning your company are complete and usage limits are automatically lifted.