What Actions May Lead to Account or Card Restrictions?

1 min. readlast update: 07.02.2026

Unusual transactions, high-risk behavior, or regulatory requirements may trigger account or card restrictions.

We recommend avoiding frequent small transactions within a short period, as well as repeated transactions with the same merchant for the same amount. These activities may trigger risk control measures.

These controls are designed to help protect the security of your card usage.

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