N26 is committed to combating and preventing financial crime. One of the ways we do that is by complying with major sanctions regulations as well as the local regulations of the markets where N26 operates. In addition to the sanctions regulations, we apply our own sanctions policy which may result in the rejection of certain transactions, blocks and account freezes as well as a curtailment of services that may otherwise be permissible by law. These prohibitions generally apply to relationships and dealings linked or believed to be linked to sanctioned individuals and entities, comprehensively sanctioned countries and territories as well as a list of governments targeted by sanctions and their related entities. Any exception will be considered on a case-by-case basis at N26’s sole discretion.
