Reasons we may close your Wise Account include, but are not limited to:</p> <ul> <li>your breach of any provision of this Customer Agreement or documents referred to in this Customer Agreement;</li> <li>we are requested or directed to do so by any competent court of law, government authority or agency, or law enforcement agency;</li> <li>we have reason to believe you are in violation or breach of any applicable law or regulation. or</li> <li>we have reason to believe you are involved in any fraudulent activity, money laundering, terrorism financing or other criminal or illegal activity.</li> </ul> <p>