Account Freezing Clause Samples
The Account Freezing clause allows a financial institution or service provider to temporarily restrict access to a customer's account under certain conditions, such as suspected fraud, legal requirements, or security concerns. In practice, this means that the account holder may be unable to withdraw funds, make transfers, or conduct transactions until the issue prompting the freeze is resolved. This clause serves to protect both the institution and the account holder from potential losses or legal violations by preventing unauthorized or suspicious activity.
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Account Freezing. If a joint account holder dies or loses legal competence, the other joint account holders shall notify the Bank of the same within ten days from the date of the death or the loss of competence. The Bank shall suspend withdrawal from the joint account up to the share of the concerned account joint holder in the joint account’s balance as on the date of the death or the loss of competence. Withdrawal from the share of the account joint holder who dies or loses legal competence shall not be allowed until successor is appointed. ماــقرأ وأ ناوــنعلا رــييغتب لــماعتملا ماــق لاــح يــف )أ راعــشإ ةــلماعتملا /لــماعتملا ىــلع بــجوتي ،لــصاوتلا .ةــينعملا تاوــنقلا لاــخ نــم كــنبلا تاــسارم عــيمجب ظاــفتحلاا لــماعتملا ىــلع بــجوتي )ụ نــمآ ناكــم يــف اهتاباــسح/هتاباسح صــخي اــميف كــنبلا .ةيلبقتــسملا ضارــغلأل تاباـسحلا فوـشك ىلع عاطلاا لـماعتملا ىـلع بـجوتي )ت اـهتحص نـم دـكأتلاو تاـماعملا تلااـصيإو اـهب/هب ةـصاخلا .هـنم ةملتـسملا وا هـيلإ ةلـسرملا ءاوـس كارتـشلااب رـثكأ وأ نيصخـشل حـتفي ụاـسح وـه :فـيرعتلا )أ ةيواــستم تاــمازتلا مــهيلعو قوــقح مــهل نوــكت ثــيحب فاــخ ىــلع كرتــشملا ụاــسحلا ụاــحصأ قــفتي مــل اــم .كــلذ لــبق نــم كرتــشملا ụاــسحلا ةرادإ مــتت :ụاــسحلا ةرادإ )ụ لــبق نــم وأ مــهتاميلعت بــسحب وأ اــعيمج هــباحصأ ụاــحصأ نــم اًرداــص ايمــسر اــضيوفت لــمحي صخــش ụاــسحلا ụاــحصأ ىــلع يــغبني .كرتــشملا ụاــسحلا تلااــصتلاا عــيمج يــقلتل مــهدحأ حيــشرت كرتــشملا لا لاـثملا ليبـس ىـلع كـلذ يـف اـمب ،كـنبلا نـم ةدراوـلا يـنورتكللإا دـيربلا لئاـسرو تاراعـشلإاو لئاـسرلا رـصحلا ةــيصنلا لئاــسرلاو يــفرصملا ụاــسحلا فوــشكو تاــملاكملاو ةدــحاو ةرــمل رورــملا زوــمرو ةرــيصقلا كرتــشملا ụاــسحلا ụاــحصأ لوــح ةــيقيقحتلا ةــيفتاهلا لئاـسرلا عيمج رـبتعت .كرتـشملا ụاـسحلاب قـلعتي اـميف حــشرملا كرتــشملا ụاــسحلا بــحاص ىــلإ ةلــسرملا عــم كــنبلا لــبق نــم لاــعفلاو ماــتلا لــصاوتلا ةــباثمب كـنبلا ىفوتـسا دـقو ،كرتـشملا ụاـسحلا ụاـحصأ ةـفاك .ددــصلا اذــه يــف نــيلماعتملا هاــجت لــماكلاب هــتامازتلا ụاــسحلا ụاــحصأ نــم يلأ زوــجي لا :ةــينامتئلاا تايهــستلا )ت ةــينامتئا تايهــست بــلط مــهئاكو وأ كرتــشملا وأ كرتــشملا ụاــسحلا ناــمضب ةيصخــشلا مهئامــسأب نــع ةرداــص ةــيباتك ةــقفاوم بــجومب لاإ ụاــسحلا مــساب .ءاكرــشلا عــيمج مـقر / فـتاهلا رـبع ةـيفرصملا تاـمدخلا /نورـتكلا ةـقاطب )ث نورـتكلا ةـقاطب رادـصإ كـنبلل قـحي :يصخـشلا فـيرعتلا فــيرعتلا مــقر / فــتاهلا رــبع ةــيفرصملا تاــمدخلا / اذإ كرتــشملا ụاــسحلا ụاــحصأ نــم لكــل /يصخــشلا عــيقوتب ụاــسحلا ةرادإ يــف اــضوفم مــهنم لك ناك نــيدرفنم اــعيمج م...
Account Freezing. The Bank may freeze the joint account pursuant to a court order or in a case of the death - of one of the joint account holders and the customer shall inform the Bank of the death incident.
Account Freezing. If a joint account holder dies or loses legal competence, the other joint account holders shall notify the Bank of the same within ten days from the date of the death or the loss of competence. The Bank shall suspend withdrawal from the joint account up to the share of the concerned account joint holder in the joint account’s balance as on the date of the death or the loss of competence. Withdrawal from the share of the account joint holder who dies or loses legal competence shall not be allowed until successor is appointed.
Account Freezing. 9.1. CASHPOINT reserves the right caused by a techlical error, fraudu- lelt colduct or pretelce of a stake lot existilg. CASHPOiNT reserves the right to revoke prepaymelts made determile certail limits for deposits, stakes or losses il his Player Accoult, regardless of the deposit limit melti- oled il poilt 23. of the persolal data of the customer commulicated.
Account Freezing. (1) If too many incorrect transaction passwords are typed or the bank freezes the account for relevant reasons; or (2) if the platform initiates an account freeze request. It is not allowed to inject funds, withdraw funds and invest under the frozen status. If the account is frozen due to too many incorrect transaction passwords are typed, it can be unfroze automatically on the second calendar day. If unfreezing is required on the same day, the account freezing interface should be adjusted for freezing.
Account Freezing. The Bank, may, at its option, put the account on “total freeze” status without incurring any liability to the accountholder for any of the following instances:
9.1. If the account is subject of a pending investigation for suspicious transactions until required supporting documents have been submitted to the satisfaction of the Bank;
9.2. If the account is subject of a pending investigation for cybercrime, identity theft, estafa, fraud, and financial crimes such as but not limited to money laundering, terrorism financing, and tax fraud;
9.3. If the accountholder fails to update his or her personal information for mandatory KYC requirements until required supporting documents have been submitted to the satisfaction of the Bank and in accordance with BSP rules and regulations;
9.4. Upon the Bank’s knowledge of the death of an accountholder until claimants have complied with the Bank’s policy on deceased depositors and other legal requirements;
9.5. Upon receipt of a court order ordering the Bank to freeze the account; and
9.6. Upon receipt of written instruction from Anti Money Laundering Council (AMLC) or other government or regulatory body.
Account Freezing. 2.3.1 Your account (including all or part of its permissions or functions) may be frozen in the following circumstances (such as if the account’s funds transfer function is restricted), and we may notify you via email, station message, text message or telephone call:
(1) For the needs of the operation and transaction security of this product or service, if you have perpetrated or attempted to perpetrate through EsonTech and its affiliated companies, to disrupt the fair trading environment or normal trading order, or if you have misused EsonTech and its affiliated companies’ names, brands, or any Chinese or English words (full names or abbreviations), digits, domain names, etc. representing or mapping any association with EsonTech and its affiliated companies.
(2) If you violate this agreement, rules, and other relevant agreements.
(3) If you violate the provisions of national laws, regulations, policies, and legal documents.
(4) If someone complains against you and provides relevant evidence, and you fail to provide contradictory evidence as requested by us.
(5) If we reasonably judge that your account operations, earnings, or redemptions have abnormality.
(6) If demanded by competent national authorities (including but not limited to courts, procuratorates, and public security organs).
(7) If the ownership of the account is in dispute.
(8) If we have a reasonable judgment that you have engaged in behavior similar in nature to the above, or if you are at risk of such behavior.
Account Freezing. The Company may, at its sole discretion, freeze accounts, restrict transactions, or terminate services to Users suspected of engaging in illegal activities, including but not limited to money laundering, terrorist financing, or fraud. The Company shall not be liable for any damages or losses resulting from such actions.
Account Freezing. 9.1. CASHPOINT reserves the right upon its own discretion to refuse services towards the CUSTOMER, to discontinue and/or to refuse for any justified cause to pay out prizes, par- ticularly, but not restricted to the fol- lowing situations:
9.1.1. in case CASHPOINT has rea- sons to assume, that the activities of the person on the Website could be illegal;
9.1.2. CASHPOINT could suffer fis- cal, regulatory or financial disad- vantages through certain activities;
9.1.3. in case one or several ▇▇▇▇- sactions on the Website of CASH- POINT are judged as violation of this agreement;
9.1.4. if there is suspicion of irre- gularities or incorrect customer information in connection with the Player Account.
9.2. CUSTOMER is not allowed to manipulate resp. to adulterate the regular course of gaming through the use of technical devices like especially bots (robots). CUSTOMER expressly declares that when participating in betting he has no knowledge at all on the result of game or the betting event it concerns.
9.3. CASHPOINT reserves the right to terminate without prior announce- ment gaming or betting offers up to the specific game or betting. This es- pecially applies to cases of quota or software errors.
Account Freezing. 2.3.1 Your account (either all or some of its permissions or features) may be frozen under the following circumstances (such as when the account's funds transfer feature is restricted), and we may notify you through email, internal messages, SMS, phone call, or any combination of these methods as the case may be for the safe operation of the product or service and trading security:
(1) If you disrupt or attempt to disrupt the fair trading environment or normal trading order of EsonTech (Shenzhen) and its affiliated companies, or use any content containing the name or brand of EsonTech (Shenzhen) and its affiliated companies that may mislead others, or use any Chinese or English (full name or abbreviation), numbers, and domain names to indicate or imply a certain affiliation with EsonTech (Shenzhen) and its affiliated companies;
(2) If you violate the Agreement, the Rules, and other relevant agreements;
(3) If you violate the provisions of national laws, regulations, policies, and legal documents;
(4) If you receive complaints from others and the complainant has provided relevant evidence, but you have not provided contrary evidence as requested by us;
(5) If we reasonably analyze and judge that there are exceptions in your account operations, earnings, and exchanges;
(6) If the freezing is required by national authorities (including but not limited to courts, procuratorial authorities, and public security authorities);
(7) If there is a dispute over the ownership of the account;
(8) If we reasonably judge that you have engaged in other behaviors that are the same as or pose similar risks to the above-mentioned behaviors.