Cuenta de empresa en FAB Business: ¿acepta empresas del sector financiero sin licencia? (octubre de 2026)

The prohibition of the following products, services, customer types and activities: … Money Service Bureau or similar type of organisations, Charities, Non-governmental Organisations (NGOs), Non-profit Organisations (NPOs) and any other organisations that are not legally established in the country or permitted by local laws, including foreign charities;