ToS;DR

you promise to keep all provided information accurate


Service: TransferWise
Status: DECLINED
Case: The service promises to inform and/or notify you regarding government inquiries that may involve your personal data
Changes: 2
Source: link
Author: sustmi (570)


The Customer Agreement (EEA) states: "8.2 Information must be accurate. All information you provide to us must be complete, accurate and truthful at all times. You must update this information whenever it changes. We cannot be responsible for any financial loss arising out of your failure to do so. We may ask you at any time to confirm the accuracy of your information and/or provide additional supporting documents." Your account can be suspended or closed without notice if you fail to do so: "25.2 We may suspend or close your TransferWise Account without notice in certain circumstances. We may at any time suspend or close your TransferWise Account and/or end this Agreement without notice if: (a) you breach any provision of this Agreement or documents referred to in this Agreement;"


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We track editorial changes to analyses and updates to a point's status and display the previous versions here as part of an effort to promote transparency regarding our curation process.

Version 1: 2021-02-06 04:02:04 UTC by Deleted

Previous Title: No changes recorded

Updated Title: No changes recorded

Previous Analysis: No changes recorded

Updated Analysis: No changes recorded

Previous Status: DRAFT

Updated Status: DECLINED

Version 2: 2018-07-17 19:13:05 UTC by sustmi (570)

Previous Title:

Updated Title: you promise to keep all provided information accurate

Previous Analysis:

Updated Analysis: The Customer Agreement (EEA) states: "8.2 Information must be accurate. All information you provide to us must be complete, accurate and truthful at all times. You must update this information whenever it changes. We cannot be responsible for any financial loss arising out of your failure to do so. We may ask you at any time to confirm the accuracy of your information and/or provide additional supporting documents." Your account can be suspended or closed without notice if you fail to do so: "25.2 We may suspend or close your TransferWise Account without notice in certain circumstances. We may at any time suspend or close your TransferWise Account and/or end this Agreement without notice if: (a) you breach any provision of this Agreement or documents referred to in this Agreement;"

Previous Status:

Updated Status: DRAFT