If an investigation is currently ongoing, you’re not allowed to close your account until it’s done or in an attempt to avoid investigation.
Classification: neutral
Weight: 10
| Service | Title | Rating | Status | Author |
|---|---|---|---|---|
| Wise | "You must not close your Wise Account to avoid an investigation. If you attempt to close your Wise Account during an investigation, we may hold your money until the investigation is fully completed." | APPROVED | CyanoTex Curator | |
| DeepL | "If data must be stored for legal reasons, it will be blocked." | APPROVED | DodoLeDev | |
| Affirm | "You may not close your account to evade an investigation." | APPROVED | redgate7075 |