Case Proposal: You can't close your account if an investigation is ongoing

I propose the following data to be a new case:

Fields Data
Name You can’t close your account if an investigation is ongoing
Description If an investigation is currently ongoing, you’re not allowed to close your account until it’s done or in an attempt to avoid investigation.
Classification neutral
Topic Topic Law and Government Requests (ToS;DR Phoenix)
Weight 10

Examples:

“You must not close your Wise Account to avoid an investigation. If you attempt to close your Wise Account during an investigation, we may hold your money until the investigation is fully completed.”

3 Likes

This definitely makes sense to me. I think the neutral classification works well

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No adverse opinions have been expressed, so the case is now in Phoenix!
Case 496: You can’t close your account if an investigation is ongoing
I’ll close this topic in a few days to let other points of view to be heard.

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This topic was automatically closed after 5 days. New replies are no longer allowed.