We value you as our member and want to make banking better and safer for everyone. This is why, we ask you to follow a few simple rules. If you do not adhere to them, we reserve the right to end your contract with us and close your account.
This may happen in following cases:
- If you do not pay your membership fee for at least two months
- If you break the "fair usage" rules outlined in your contract
- If you change residence to unacceptable by the Bank
- If you give us false information about yourself
- If you damage our reputation for any reason
- AML suspicions / prevention / elimination; or - fraud suspicions / prevention / elimination; or - security issues.