We care deeply about providing the best and most secure banking experience. For this reason, we ask every client to follow the rules outlined in our terms and conditions. If these rules are not respected, we reserve the right to terminate the agreement and close the account.
This may happen in the following cases:
The membership fee has not been paid for at least two months.
The "fair use" policy has been violated, as defined more broadly in the agreement.
The client’s place of residence has changed to a location that is not accepted by the Bank.
The client has provided false information.
The client’s actions have harmed the reputation of the bank.
In connection with anti-money laundering regulations; and in cases involving suspected fraud, fraud prevention, or security protection.
Always refer to the official terms and conditions for the most accurate and complete information.
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