We love having you as a member. But, to make banking better for everyone, we ask our members to follow some simple rules. If you do not follow these, we may end your contract with us and close your account.
For example:
- 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
- in case of AML suspicions / prevention / elimination; or - fraud suspicions / prevention / elimination; or - security issues.