CARAL™ acts according to US standards, including cooperating (proactively or upon request) with governmental entities including those noted below.  CARAL™ may temporarily or permanently lock your account based on suspicious activity, associations with accounts or customers in violation of CARAL's Terms of Service, notifications or appearance of fraud or activities that do not align with our Terms of Service.  You may not bee able to recover funds if your account becomes locked, and CARAL™ may not be able to disclose the reasons for a locked account.