Posts in: Holvi spotlight (3)

Why does Holvi sometimes have to block accounts?

From time to time, our customers reach out to us on social media asking why their account has been blocked. We're subject to strict regulations that may require us to take action due to security reasons, or if we suspect any suspicious activity. This is standard across all payment institutions and traditional banks. For the sake of transparency and to dispel rumours, we’re outlining here the reasons behind account suspension.