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Is there a procedure to suspend or block an account for non-compliance?
Is there a procedure to suspend or block an account for non-compliance?
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Written by Tatjana Petjukevica
Updated over a week ago

Your account may be blocked or suspended in accordance with the provisions of our Terms and Conditions. Possible reasons for account block or suspension may include:

  • the documents provided by the client do not meet Bilderlings' requirements;

  • Bilderlings Account has the negative balance;

  • Bilderlings has reasonably suspects that an unauthorised or fraudulent use of Bilderlings Account has occurred or that any of its security features have been compromised.

These examples are not exhaustive. Please refer to our Terms and Conditions for more detailed information.

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