OFX ha chiuso o bloccato il tuo conto aziendale: cosa dicono le sue condizioni
In data 16 ottobre 2026, queste sono le parole di OFX sulla chiusura dei conti: il preavviso che dà, i motivi che indica e a chi rivolgersi con un reclamo.
Preavviso prima della chiusura
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.
Motivi indicati per chiudere o sospendere un conto
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;
Reclami e a chi rivolgersi dopo
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.
Sono le condizioni pubblicate dal fornitore, non una consulenza legale. Il tuo contratto e la legge del paese della tua azienda possono offrirti più tutele.