ToS;DR

The service can suspend your account for several reasons


Service: TransferWise
Status: DECLINED
Case: Your account can be suspended for several reasons
Changes: 2
Source: link
Author: sustmi (570)


The Customer Agreement (EEA) states: - 22.1 We may suspend, withdraw, discontinue or change all or any part of our Service without notice. - 25.2 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; (b) we are requested or directed to do so by any competent court of law, government authority, public agency, or law enforcement agency; (c) we have reason to believe you are in breach of any applicable law or regulation; or (d) we have reason to believe you are involved in any fraudulent activity, money laundering, terrorism financing or other criminal or illegal activity.


Comments:
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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 04:02:05 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 20:16:19 UTC by sustmi (570)

Previous Title:

Updated Title: The service can suspend your account for several reasons

Previous Analysis:

Updated Analysis: The Customer Agreement (EEA) states: - 22.1 We may suspend, withdraw, discontinue or change all or any part of our Service without notice. - 25.2 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; (b) we are requested or directed to do so by any competent court of law, government authority, public agency, or law enforcement agency; (c) we have reason to believe you are in breach of any applicable law or regulation; or (d) we have reason to believe you are involved in any fraudulent activity, money laundering, terrorism financing or other criminal or illegal activity.

Previous Status:

Updated Status: DRAFT