ANEXT Bank hat Ihr Geschäftskonto gekündigt oder gesperrt: was die Bedingungen sagen

The Bank may at any time terminate or suspend any or all of the Banking Products and Services (or any part thereof) or any Customer Documentation with immediate effect in its sole and absolute discretion and without providing any prior notice or reasons to you.

suspend, freeze or close any Accounts or take any other action as the Bank considers appropriate in its sole discretion to meet its obligations under any Applicable Laws and/or if the Bank suspects that: … (a) such transaction may breach any Applicable Laws or the Bank’s internal policies, including those relating to anti-money laundering, anti-bribery or anti-corruption, counter-terrorism financing, anti-tax evasion or Sanctions;

Sole proprietors may reach out to the Financial Industry Disputes and Resolution Centre Ltd using the channels listed under Contact Us at https://www.fidrec.com.sg/contact-us if disagreements arise from resolutions.