¿LHV ha cerrado o bloqueado tu cuenta de empresa? Qué dicen sus condiciones
A fecha de 9 de octubre de 2026, esto es lo que dice LHV, con sus propias palabras, sobre el cierre de cuentas: el preaviso que da, los motivos que cita y dónde se puede reclamar después.
Preaviso antes del cierre
Unless otherwise provided by law or the Agreement, the Party has the right to terminate the Agreement by giving at least two (2) months’ advance notice to the other Party.
Motivos que cita para cerrar o suspender una cuenta
The Bank has the right to unilaterally terminate the Agreement with a compelling reason without notice (extraordinary termination). In particular, a compelling reason is when: … the Bank suspects the Customer or the Related Person of money laundering, a predicate offence or terrorist financing; … the legal entity Customer or the Related Person does not have a legitimate interest in concluding a payment service agreement as set out in Clause 5.3 of the General Conditions and/or a sufficient connection with Estonia;
Reclamaciones y adónde acudir después
You also have the right to file a complaint with the Financial Supervision Authority or turn to court to resolve the dispute regarding the activities of AS LHV Pank, AS LHV Finance, AS LHV Kindlustus or AS LHV Varahaldus.
Son las condiciones publicadas del proveedor, no asesoramiento jurídico. Tu propio contrato y la ley del país de tu empresa pueden darte más.