OpenPayd hat Ihr Geschäftskonto gekündigt oder gesperrt: was die Bedingungen sagen

We can end the Agreement at any time by giving you three months’ notice in writing.

In addition to the rights we have to end the Agreement in sections 7.2, 7.3, 7.8, 7.9, 7.12 and 13.4, we may also end the Agreement immediately on written notice to you if: … We suspect you or a person related to you of money laundering or terrorist financing, fraud or illegal activity. … We are required to under applicable law. … We are required to by a regulator or government authority. … Breach of applicable law, applicable payment scheme rules, our customer acceptance policy or any acceptable use policy we have notified to you. … Failure to maintain all necessary licences, registrations, permits and consents.

You may refer your complaint to the Financial Ombudsman Service (FOS – in the UK) or the Office of the Arbiter for Financial Services (OAFS – in Malta) if you remain unhappy with our response or if we have not responded to you within 15 working days.