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Do you carry out ID checks on customers before they open an account?

  1. HyperJar
  2. Adult
  3. Getting started
  4. What do I need?
Alison C. I
  • Updated November 17, 2021 10:37

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Yes, because you are applying for a financial service, we need to do a basic ID check on you and your address before we issue the HyperJar Mastercard.

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HyperJar Limited is a company registered in England and Wales (No. Company number 10130583).

Registered Address: HyperJar, 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Data Protection Registration Number: ZA286245

The HyperJar card is issued by Monavate Ltd., pursuant to license by Mastercard International.

Modulr FS Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011, firm reference number 900573, for the issuance of electronic money and provision of payment services.
HyperJar Limited is an agent of Modulr FS Limited, firm reference number 902842

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