Suspicious Activity
Unusual or suspicious customer actions or conduct that could be linked to money laundering, other unlawful acts, or the support of terrorist operations. May also refer to a transaction that is inconsistent with a customer’s known legitimate business, personal activities, or the normal level of activity for that kind of business or account.
Unusual or suspicious customer actions or conduct that could be linked to money laundering, other unlawful acts, or the support of terrorist operations. May also refer to a transaction that is inconsistent with a customer’s known legitimate business, personal activities, or the normal level of activity for that kind of business or account.
Cenník poplatkov
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