WorldFirst ha chiuso o bloccato il tuo conto aziendale: cosa dicono le sue condizioni
In data 9 ottobre 2026, queste sono le parole di WorldFirst sulla chiusura dei conti: il preavviso che dà, i motivi che indica e a chi rivolgersi con un reclamo.
Preavviso prima della chiusura
16.2. Subject to clause 16.6, World First may terminate this Agreement by giving you no less than ninety (90) days’ prior written notice, unless the law allows us to terminate the whole or any part of this Agreement immediately.
Motivi indicati per chiudere o sospendere un conto
World First may terminate the whole or any part of this Agreement immediately (or on such other notice period as we give you) by written notice to you … 16.6.1. we have reasonable grounds to suspect your World Account has been used, is being used, or will be used in connection with a serious crime; … 16.6.3. we are unable to apply checks required by anti-money laundering legislation; … 16.6.7. you provided us with inaccurate information and we would not have opened your World Account had you provided correct and complete information.
Reclami e a chi rivolgersi dopo
If we’ve sent you our final response and you remain dissatisfied, or the complaint has gone past 35 business days from the date of receiving your complaint, you may have the right to refer your complaint to the Financial Ombudsman Service (the Ombudsman).
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.