Closing bank accounts can occur for various reasons, and it may be either at the request of the client or by the bank itself. Here are the important aspects:
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First: Closing the account at the request of the client
General steps:
1. Visit the branch or use the banking app (depending on the bank).
2. Submit a request to close the account with proof of identity.
3. Settle the balance completely (withdraw the balance or transfer it).
4. Return the checkbook and bank card (if available).
Notes:
Some banks require prior notice (for example, 30 days).
Fees may be imposed if the account is closed early after opening.
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Second: Closing the account by the bank
Possible reasons:
1. Suspicious activity (such as unsubstantiated transfers or money laundering).
2. Violation of terms of use. 3