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Transferwise can't work for adult websites:

payoneer is not adult friendly.

Update: Avoid Quppy at any price. They sent a KYC request to my of my customers. The said customer sent the equivalent of $9500, they froze this amount and they asked him to provide information the company that transferred the money. He was asked to explain what was this sum was intended for. He...

Hi, Epayments contacted me and asked me to log into my account to regain access. The system has new KYC process in place: I had to take a picture of my ID or my passport I had to take a picture of a proof of address (bank statement or utility bills) I had to take a selfie without the ID I had...

I use Wirex, Revolut, Epayments, Epayservice, Payoneer, Paxum As a business I use TransferWise and N26 Usually, when you open an account as a business, there aren't as many problems as if you would have an individual bank account. It is like they didn't implement all the algorithms to block you...

Russian influence: Don't forget WorldCore: CEO: Alex Nasonov (Russian surname) WorldCore is dead I link the Epayments to its stories: ePayments is gone! Revolut implications with the Kremlin: Revolut: could allegations of Russian involvement sidetrack a fintech revolution? Leopay: Yavor...

Following the problem related to Epayments and revolut, i think it is import to list of EMI's that aren't related to the Russian mafia. Lots of people on this forum faced major problems with Russian nationals. I think that we should stay away from them. Let them grow, and one day maybe a new...

Epayservice is full of russian employees. They all have Russian Surnames.

I can't believe you. I already complained about a EMI similar to epayments in the past and I received the amount that was on my account. However, I must mention, that nobody notified me that the money was transfered to the bank account I had mentioned. I had to look myself to see that they made...

I repeat again, click on the following, to get back your money in 6 months by filing a complaint to the Ombudsman https://www.financial-ombudsman.org.uk/contact-us/complain-online

Here is the link to the webpage where you can make a complaint online and then, get back your money https://www.financial-ombudsman.org.uk/contact-us/complain-online

If you still have en Epayment account, I implore you to file a complaint at the UK ombudsman to get back your money in 6 months. During the suspension, Epayments implemented 2 way authentication. They force now people to have the epayments application installed to log in on the desktop. So...

@georgio You never know, they all hide their playing card. The best you can do would be to open several accounts at different electronic money institutions and distribute equally your money on every plateform.

For your information, bank transfer from Paxum to Revolut does not work. Revolut is blacklisted by Paxum

YOu may find the following information useful. I found it on the FCA website: https://register.fca.org.uk/ShPo_FirmDetailsPage?id=001b000000m4IXgAAM#ShPo_PermissionsAnchor

Yesterday, I wanted to transfer 10,000 euros from Paxum to Epayments. Paxum told me that Epayments was blacklisted. It was a good thing.

It could worst. I had a Xapo and first bank account in the past. When Mastercard shut them down it was over.

My prepaid epayments card is blocked. I can't use it anymore. So from what I understand, they just need to implement more due diligence, it should not take that much. The FCA is less a problem than Mastercard. If it would have been mastercard, this would have been another story.

On the February 11, 2020 ePayments Systems Limited (”˜ePayments') agreed with the Financial Conduct Authority (”˜FCA') to suspend all activity on its customer accounts. This decision was taken following a review, by the FCA, of ePayments anti-money laundering systems and controls, which...

I hope that revolut would work. Revolut looks like a bank but it is a Electronic money institution with bank card.