Blubank has announced on its Telegram channel: According to the rules announced by the Central Bank, if activities related to betting and gambling are detected, restrictions will be placed on the user’s use of banking services, but the account will be blocked only by the order of the competent judicial authority
Blubank has published a statement on its Telegram channel regarding Blubank’s approach to betting and gambling activities. It is stated in this statement: It informs that according to the rules announced by the Central Bank, if activities related to betting and gambling are detected, restrictions will be placed on the user’s use of banking services. As a new bank affiliated with Saman Bank, Blu is no exception to this rule.
In the first step, after detection, Blue warns users who have suspicious betting transactions, and in the next step, according to the rules of the Central Bank, preventive restrictions are placed on the use of card-related services for the user.
Also note that Blue does not close or freeze an account due to suspicious betting transactions or any other similar reason. Blocking the account is done only by the order of the competent judicial authority.
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