Incomplete or inconsistent information
Differences across questionnaires, documents, address or tax status may pause or stop the review.
Card1Card · foreign cards and accounts
Why a bank may refuse
The bank always makes its own decision under its policies and risk assessment.
The bank's decision
Why a route can change or an application can be declined
A decline is not a technical failure and never a reason to conceal facts. Banks assess customers under their own policies and applicable law.
Profile mismatch
A bank may not service a particular citizenship, country of residence, occupation or intended transaction pattern.
Source of funds
If the origin or economic rationale of funds cannot be evidenced, the bank may ask for more information or decline.
Sanctions and AML restrictions
Screening may cover the customer, related persons, counterparties, countries and transaction purpose.
Rule changes
Bank fees and eligibility criteria can change between consultation and filing, so they are rechecked before payment.
Decision without a stated reason
Where permitted by law, a bank may not provide detailed reasons for its decision.
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Online verification
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The numbers are used only for this verification and are not stored by this website.
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Leave a non-urgent question
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