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Getting started11
IBAN11
Debit card12
Security & fraud prevention11
Profile & settings8
Account restriction & closure5
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Knowledge base
Account restriction & closure

Account restriction & closure

5 articles

When your account is restricted
When we may close your account
How to close your account
Can I re-open my closed account?
Can I sign up again after closing my account?

operating under NTJ, UAB

Address: Konstitucijos ave. 7 /
LT-09308 / Vilnius / Lithuania

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IBAN, VISA cards are issued by SH Financial, which operates under Stanhope Financial UAB, a company registered in Lithuania (a European Union member state) with company code 305574870 and with a registered address at Konstitucijos pr. 7, Vilnius, Lithuania. Stanhope Financial UAB is an Electronic Money Institution (EMI licence No. 78) authorized and regulated by the Bank of Lithuania (BoL). BoL is subject to the regulation of the European Central Bank.

NTJ, UAB (company number 306169597), with its registered address at Konstitucijos ave. 7, LT-09308, Vilnius, Lithuania, is the technical provider of the platform and the owner of the Safe2transact trademark.

Crypto-asset services are provided by BitGo Europe GmbH, Frankfurt am Main, a BaFin-licensed crypto-asset service provider.

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