Compliance
2021
Number of closed accounts due to Suspicions of money laundering = 0
Number of refused clients due to high risks = 3
2020
Number of closed accounts due to Suspicions of money laundering = 0
Number of refused clients due to high risks = 5
2019
Number of closed accounts due to Suspicions of money laundering = 0
Number of refused clients due to high risks = 3
2018
Number of closed accounts due to Suspicions of money laundering = 0
Number of refused clients due to high risks = 3
2017
Number of closed accounts due to Suspicions of money laundering = 0
Number of refused clients due to high risks = 2