Why have I been asked to confirm my income?

Financial services firms like Moneybox have a duty to keep our customers’ money safe from financial crime and fraud. As part of this, we’re required to know where our customer’s money comes from, which is why we ask you to confirm your employment and annual income when signing up. This helps us better understand you as a customer and how you’re likely to use your accounts with Moneybox, which could help us spot any unusual activity.

Personal data supplied will be handled in line with our Privacy Notice.