Termination

Banking - Termination and Suspension

Termination and Suspension of Your account

This user agreement is a contract between you and Banking, Inc. governing your use of your Banking account and the Banking services. It applies to U.S. Banking accounts only. If you are an individual, you must be a resident of the United States or one of its territories and at least 18 years old, or the age of majority in your state of residence to open a U.S. Banking account and use the Banking services. If you are a business, the business must be organized in, operating in, or a resident of, the United States or one of its territories to open a U.S. Banking account and use the Banking services.

By opening and using a Banking account, you agree to comply with all of the terms and conditions in this user agreement. The terms include an agreement to resolve disputes by arbitration on an individual basis. You also agree to comply with the following additional policies and each of the other agreements on the Legal Agreements page that apply to you:

Please read carefully all of the terms and conditions of this user agreement, terms of these policies and each of the other agreements that apply to you.

We may revise this agreement and any of the policies listed above from time to time. The revised version will be effective at the time we post it, unless otherwise noted. If our changes reduce your rights or increase your responsibilities we will post a notice on the Policy Updates page of our website and provide you at least 21 days advance notice for personal accounts and at least 5 days advance notice for business accounts. By continuing to use our services after any changes to this user agreement, you agree to abide and be bound by those changes. If you do not agree with any changes to this user agreement, you may close your account.

Closing Your Banking Account

You may close your Banking account and terminate your relationship with us at any time without cost, but you will remain liable for all obligations related to your Banking account even after the Banking account is closed. When you close your Banking account, we will cancel any scheduled or incomplete transactions. If you have a Cash Account linked to a personal Banking account, you must withdraw or transfer any funds held in your Cash Account before closing your personal Banking account, and closing a personal Banking account will result in Banking automatically closing any linked Cash Account. If you have a business Banking account, you must withdraw or transfer any balance from your business Banking account before closing it, and if you have not provided the required identifying information to us, or if we are unable to verify the required identifying information you provide, you must transfer any balance in your business Banking account to a linked bank account or debit card. You cannot withdraw or transfer digital gift certificates/cards that are purchased through Banking Digital Gifts and linked to your personal or business Banking account as payment methods. However, even without your Banking account, you can still use the codes you received by email when you purchased the gift certificates/cards to make purchases.

In certain cases, you may not close your Banking account, including:

  • 01.To evade an investigation.

  • 02.If you have a pending transaction or an open dispute or claim.

  • 03.If your Banking account has a negative balance.

  • 04.If your Banking account is subject to a hold, limitation or reserve

Please contact us for more information

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