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Yes, they are in a breach of their own T&C (which they also silently changed on 12th of March) - by contract with their clients they are required to provide 30-days notice before any changes to T&C and 5 days notice to tariffs changes. They provided nothing and did it all behind the scenes. This...

Obviously, nobody should touch Rietumu with a barge-pole now. Their upcoming 80 mil EUR fine (due to laundering in France) - they are trying to appeal it, but if it goes through, it will be the last nail in their coffin.

ak2000, how is your Rietumu account? We are in a similar situation, after providing all requested documentation. Our income is very traceable and clean. I have a suspicion that they are deliberately holding accounts frozen as long as possible due to liquidity problems. It's a real "bank run"...