We highly appreciate compliance procedures as well as regulators' standards and should satisfy all legal requirements that are applicable to financial institutions within their operation areas. Please note that we may use your data to assist any law enforcement authority with their investigation or disclose data required by a court order as we may be obliged to by law.

As for sharing information with tax authorities, it remains at your discretion, we are not responsible for your actions in this case.

Your card can be blocked by the bank in the cases stipulated by the relevant laws, for example, during the investigation of criminal offenses. The card can also be blocked due to suspicion of fraud and at the official request of the authorities. Ordinary users who do not violate the law and the rules for using our system and these cards have no reason to worry about blocking.