Hi M S Hossain

We noticed unusual activities and discrepancies between your bung account usage and what we normally observe in day-to-day banking behaviour.

After careful consideration, we have reasonable grounds to believe that your bung account is being used for activities that are not in line with our Terms & Conditions. Based on article 21.2 of our Terms & Conditions, we therefore have decided to terminate your account.

The reason for terminating your account is: that we have detected usage of your account generally related to service misuse for illegal activities that result in harm for bung, our users, or other people. This is in violation of the "Duty of Care" section of our Terms and Conditions.

As a result, we are no longer able to offer you our services and must close your bunq account, taking effect immediately.

Ai the time of your account closure, no funds were available

Best regards,

bunq

Frequently asked questions:

Why was my account closed?

https://together.bunq.com/d/26054

How can I object to your decision?

https://together.bunq.com/d/41186

Our Terms & Conditions (Chapter "Termination
by bunq"):

https://www.bunq.com/legal/personal

Dec 2, 11:50 AM