Sokin hat Ihr Geschäftskonto gekündigt oder gesperrt: was die Bedingungen sagen

12.1. We may terminate your Sokin Account or any Payment Services associated with it by giving you one (1) months’ notice at any time for any reason.

12.3. We may at any time suspend or terminate your Sokin Account without notice if: … 12.3.7 we deem, in our sole discretion, that the transactional activity undertaken via your Sokin Account is not in line with information provided at on-boarding and/or outside of our risk appetite.

For UK-based Customers … you can contact the UK’s Financial Ombudsman Service (FOS) either by mail, using an online form or telephone. … For EU-based Customers … If you are dissatisfied with our response, you can refer the matter to Kifid, who are the Dutch Institute for Financial Disputes.