Zakelijke rekening opgezegd of geblokkeerd door OFX: wat de voorwaarden zeggen

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.

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;

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.