The ZEN.COM Terms and Conditions explain how you can use your ZEN account and what you can expect from us in return. They set clear rights and responsibilities on both sides, so you know the rules before you rely on the service.
Following these rules helps keep your account available and your benefits intact. The Terms also reflect legal and regulatory requirements that apply to financial services, which means some actions are not optional for us or for you.
If the rules are not followed, it can affect how your account works. In some cases, we may contact you to warn you that certain actions could lead to restrictions or loss of account benefits. These messages are meant to help you avoid problems before they happen.
For details on what happens if the rules are broken, see the ZEN.COM Terms and Conditions.
See also: What are the legal grounds for conducting the verifications?