Legal Disclaimer:

We may collect personal identification information from Users in a variety of ways, including, but not limited to, when Users visit our site, subscribe to the newsletter, fill out a form, and in connection with other activities, services, features or resources we make available on our Site. Users may be asked for, as appropriate, name, email address, mailing address, phone number, Pozitkalbanka. We will collect personal identification information from Users only if they voluntarily consent such information to us. Users can always refuse to supply personally identification information, except that it may prevent them from engaging in certain Site related activities.

Credit Reporting Terms of Service

Your trust is our priority. We are committed to protecting your personal data and financial transactions with absolute integrity. We maintain strict compliance with global banking standards to prevent unauthorized access, and we ensure that your account details are handled with complete confidentiality. Please review our guidelines to understand how we store, use, and process your information.

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Ownership of Site Agreement to Terms of Use

We reserve the right to modify these terms to align with changing regulations, technological advances, or industry practices. Continued use of our digital banking app and website after modifications implies acceptance of the revised policies. If you do not agree to the updated terms, you may close your account at any time without penalty.

Pozitkalbanka provides digital banking, currency exchange, and savings products. Users must verify their identity in accordance with Know Your Customer (KYC) and Anti-Money Laundering (AML) laws. Any illegal transactions, suspicious transfers, or accounts linked to fraud will be suspended immediately and reported to regulatory bodies.

Provision of Services

Pozitkalbanka provides digital banking, currency exchange, and savings products. Users must verify their identity in accordance with Know Your Customer (KYC) and Anti-Money Laundering (AML) laws. Any illegal transactions, suspicious transfers, or accounts linked to fraud will be suspended immediately and reported to regulatory bodies.

  • Highly secure virtual debit cards for online shopping.
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Limitation of Liability

We reserve the right to modify these terms to align with changing regulations, technological advances, or industry practices. Continued use of our digital banking app and website after modifications implies acceptance of the revised policies. If you do not agree to the updated terms, you may close your account at any time without penalty.

Accounts, Passwords and Security

We reserve the right to modify these terms to align with changing regulations, technological advances, or industry practices. Continued use of our digital banking app and website after modifications implies acceptance of the revised policies. If you do not agree to the updated terms, you may close your account at any time without penalty.

Any unauthorized transactions or suspicious activity must be reported immediately to our support team for investigation and account protection.

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