When can the bank refuse to open an account?
14.12.2023 11:05 • Question
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1 Answers
Lorina Fedan
Answer provided 14.12.2023 11:06
The bank does not have the right to refuse to open an account, to carry out the relevant operations in accordance with the law, the bank's founding documents and the license granted to it, except in cases where the bank is unable to accept banking services or if such refusal is permitted by law or banking regulations.
The answer is informational and does not replace a full legal consultation. For a detailed analysis of your situation, contact a lawyer directly.
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