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moderation enforcement · Terms of Service

Rally policy finding

“ requirements, or you fail to meet ongoing compliance obligations. This covers situations such as failing to pass required KYC re-verification, being identified as a restricted or sanctioned party, or engaging in transactions that Rally (in good faith) believes are unlawful (e.g. money laundering or fraud). Rally must comply with Dutch and EU financial regulations; if you pose an unacceptable risk under those regulations, we may refuse to continue the business relationship and terminate your account to maintain compliance.”
Document
Terms of Service
Captured
2026-08-11
Location
Terms of Service › “Services or your account status violates applicable law or regulatory”
Snapshot SHA-256
a48bfa00cdc8a4acf7fcfdcee69b66f1197df6258a58368a692625d3a401b514
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Informational only, not legal advice. Terms change; verify the source and capture date.

Canonical permalink: https://airinetwork.com/platform/rally/finding/moderation-enforcement-9c41f67bdca4551b3c37

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