super-spin.com

1.9
1.9 Based on 18 reviews

...

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Umit Yavuz
I simply requested permanent account closure. I did not request any withdrawal or additional service

I simply requested permanent account closure. I did not request any withdrawal or additional service.

Despite this, they demanded excessive and intrusive documentation including full ID verification, source of wealth documents, bank statements, and even a selfie holding my ID.

Requesting such sensitive information just to close an account is completely unnecessary and unreasonable. The process feels deliberately complicated and invasive.

Very disappointing experience. I would advise others to be cautious.

1
Date of experience: Mar 01, 2026

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