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    TransferWise holds money since early January 2019

    OP said he got his money back. Aug 28, 2019 Hello Guys, We received refund from TW. It took more than 60 days.
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    ePayments is gone!

    I don't know if "waiting" is the answer. We waited with i-Account and they are now in the wind. ePayments seems to be more legit, however we had no problem with i-Account for 3 years, everything worked perfectly, and then one day they just stopped working, eventually they stopped responding. Now...
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    ePayments is gone!

    That was some good info you had and it was posted a few days ahead of them shutting down. I wish I was paying attention to the forum more.
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    I - Account EMI

    Unfortunately that doesn't get any of us our money back :(
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    I - Account EMI

    @ dlttrading ... Okay, thanks for the reply. I appreciate the effort if you're under the belief they have defrauded you. What response (if any) has i-Account given you about your lost funds? Has ANYONE gotten a response or update from i-Account recently? Personally I believe they have...
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    I - Account EMI

    So out of all the scam complaints on Trustpilot about i-Account being a scam, the one comment you pasted starts with this "it's not that they took your money and left. it's not even a scam." Are you defending the actions of i-Account? If it is not a scam, why are they not responding to many...
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    I - Account EMI

    Thank you. Obviously none of these groups have helped anyone or someone would have something positive to say. On that note, does ANYONE have a clear strategy or understanding of what is the correct LEGAL PROCESS to take action? How about a class action suit?
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    Are "Bank Introductions" worth it?

    I found with the EMI's it was not necessary, at least with the simple services ie. Epayments, Mistertango, etc. However, on the other hand I do not believe these banking options provide you any real privacy or protection either. You get what you pay for.
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    I - Account EMI

    On their website - "Founded and registered in 2013, i-Payments is a leading global payments service provider for online merchants. Part of Liri Holdings Group, a Hong Kong based financial services and technology provider". Smells like the same old...
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    I - Account EMI

    Anyone have any luck with the new system? How about those who did not sign over? Seems like the same old story.
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    Good EMI for Seychelles?

    A lot depends on business activities and jurisdictions. For an IBC (non-EEA) it was reasonable and I received the debit card in about 10 days. I was successful with both Epayments/Mistertango (although IBC for MT is €799 + €50 per/mo.). However, I should note I think all banks are b.s...
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    I - Account EMI

    Yep, same here,
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    I - Account EMI

    Update is finished. Now for those who DID NOT accept terms... what is the current email for "refund"? Is there a Circle Pay LLC email? "Due to the recent updates, kindly contact [email protected] for your i-Account concerns." "Due to the recent updates, kindly contact [email protected]...
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    Good EMI for Seychelles?

    Hi, Sorry for late repoly. Epayments and Mistertango applications were approved for Seychelles IBC. Epayments was faster, pretty straight forward, much cheaper than MT. Mistertango wants €800 +€50 month for non-ECA companies. UpayCard is B2B only so we did not go through with them.
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    I - Account EMI

    I assume it is just more b.s! I got this, "Due to the recent updates, kindly contact [email protected] for your i-Account concerns.". Then this, "Due to the recent updates, kindly contact [email protected] for your i-Account concerns." Now I understand why "Circle Pay"... "everything goes...
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    Good EMI for Seychelles?

    Thanks for the reply. I was just about to start with the Epayments application now. We will also try Mistertango, Paysera & UPayCard to see how they go. Cheers!
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    Good EMI for Seychelles?

    Anyone know of any decent or new EMI's (or bank) that accept Seychelles IBC?
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    I - Account EMI

    Any reason you "accepted" Circlepay? We denied them and told them send us our money, but no response. This whole thing is a scam. I wish someone would take the wheel on this one, we would be happy to jump on a class action case.
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    I - Account EMI

    Is this a joke? They credited your account after 2 years so you started using them again? Hard to believe.

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