The information collected by dub includes:
3. Phone and Email
5. Social Security Number
7. Income and Net worth
8. Employment Status and Occupation
dub collects this information:
1. To comply with U.S. laws and regulations including FINRA rules and the USA Patriot Act of 2001.
2. These rules require dub to verify the identity of persons seeking to open an account with dub and maintain records of their information as well as verify that customers of dub do not appear on any terrorist organization lists provided by any government agency(ies).
3. All data collected is strictly used to comply with dub’s regulatory requirements.