¿OFX ha cerrado o bloqueado tu cuenta de empresa? Qué dicen sus condiciones
A fecha de 16 de octubre de 2026, esto es lo que dice OFX, 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
Pursuant to the Payment Services and Payment Accounts (Amendment) Regulations 2025, we may terminate this Agreement and close your Account with us by giving you ninety (90) days' notice in writing.
Motivos que cita para cerrar o suspender una cuenta
We may suspend or limit your access to the Services, or terminate this Agreement on shorter notice or immediately, if we reasonably believe that: … c. you are no longer eligible for a Service; d. a Service you have requested is, or is alleged to be, connected to fraud, money laundering, terrorist financing, tax evasion, or any other illegal activity; … h. your account has been dormant for more than twenty-four (24) months;
Reclamaciones y adónde acudir después
If more than 35 days from the date of your complaint has passed and you have not received a final response, or you are dissatisfied with the outcome of the final response you have the right to complain to the Financial Ombudsman Service ("FOS") within six months of receiving the final response or the last date upon which you should have received the final response.
Son las condiciones publicadas del proveedor, no asesoramiento jurídico. Tu propio contrato y la ley del país de tu empresa pueden darte más.