Common use of Suspension of the Services Clause in Contracts

Suspension of the Services. 18.1. The Institution shall be entitled unilaterally, without the Customer’s consent and notice, to suspend the Service supply, to restrict the Customer’s access to the Account and Bank Account or to apply other similar restricting measures to the Customer in any of the following cases: 18.1.1. when the Customer breaches the terms and conditions of the Agreement or the threat of such breach raises; 18.1.2. when the Customer breaches legislation under applied law or the threat of such breach raises; 18.1.3. when the Customer’s behaviour is unlawful, unfair, misleading, criminal or when the threat of such behaviour raises; 18.1.4. when suspension or restriction is mandatory under applied law; 18.1.5. when suspension or restriction is required by the governmental authorities (including but not limited to the Financial Crime Investigation Service, courts, bailiffs); 18.1.6. when the Customer’s actions and/or omission causes or may cause damage to the Institution or other third persons; 18.1.7. when the Institution suspects that the Customer breaches the requirements for the prevention of money laundering and terrorist financing and international sanctions and/or is involved into money laundering or terrorist financing; 18.1.8. when the Customer aims to act anonymously; 18.1.9. when the Institution has suspicions due to the lawfulness and/or reasonability of payment transactions of the Customer and the source of funds; 18.1.10. when the Institution learns about insolvency, bankruptcy, liquidation, incapacity, death of the Customer; 18.1.11. when the Customer fails to provide the Institution with the information indicated or requested or provides the information contrary to the terms and conditions of the Agreement and the instructions of the Institution; 18.1.12. the Customer does not use the Services for more than one year; 18.1.13. when the Customer notices or the Institution learns in other way and/or suspects that the threat raises to the security, theft or loss of the Service supply, Website, Account, Bank Account, other payment instruments or payment transactions made available to the Customer under the Agreement, their unauthorised or unfair use, data provisioning to the third persons not related to the Customer, criminal act; 18.1.14. in other cases, provided for in the Agreement. 18.2. Suspension or restriction of the Services shall be continued until the disappearance of reasons of such suspension or restriction. 18.3. Suspension or restriction of the Services shall not exempt the Customer from the liability to fulfil to the Institution the obligations provided for in the Agreement that have appeared before the suspension or restriction of the Services.