ePayments is gone!

[Michael Valentine]

They have stopped issuing Mastercard⁤ for some time in 2018, and resumed in 2019 AFAIR.

 

[Gediminas]

Yes.

Verifo (LT), Pervesk (LT), and Wirebloom (UK) should accept it.⁠ Feel free to email me if you want a smooth onboarding with the compliance.

 

[quartz911]

Last night I received mail as well.They just approved my account 3 days ago.Glad never‌ used it.Process was too long for KYC.

 

[KJK]

So how do I get funds out? The world is getting worse and worse each‌ day in this aspect.
I lost multiple accounts this and last year, maybe I should‍ stop counting them...

 

[void]

wait and hope, as usual - similar⁠ story to leopay...

 

[Martin Everson]

Lets hope they simple just return them to you eventually. Hopefully they don't require extended‌ due diligence and paperwork to get your funds back.

 

[Gediminas]

I wouldn't give much hope to this. I have some information (unfortunately, not for the‍ public) about how much they owe to some guys and how they are playing games⁠ to not pay that back. hi%#

 

[rowena]

My accounts(individual+company) are gone. I received about 400-500k eur via ePayments last in 12 months‌ without issues and fortunately, I left only several euros in my ePayments account right now.‍ I always send my money to my bank accounts immediately from EMIs.

 

[Martin Everson]

Again I tried to warn people about epayments back in November 🙄. See my below‌ post:

https://www.offshorecorptalk.com/th...e-a-hidden-agenda-be-warned.27167/post-111211
I repeat for maybe the 100th time on here. NEVER EVER EVER EVER‍ go near a Russian EMI or bank period - no mater what country it is⁠ operating from period!!!!

Lastly if anyone is using Euro Pacific Bank your turn is coming....lol⁤ smi(&%

 

[Mark Rucken]

Oh well, not that we did not see it coming. As soon as you hear‌ a rumor a certain EMI is struggling, run away.

Who is next? 🙄

 

[Martin Everson]

I predicted it‍ on here early last year EPB will be gone but it has not happened yet⁠ 😕. Although I did notice they changed correspondence bank for an undisclosed reason ns2

 

[LisaSimpson]

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

 

[Martin Everson]

Interesting.

So clients will only be allowed to send first party payments to a bank‌ in their home country. This sounds like AML issue involved tax evasion potentially?

 

[Mark Rucken]

I am surprised EPB is still around, but⁠ then again, they have been around for so long now and still accept new clients,⁤ maybe someone powerful is behind them and that keeps them afloat? The fact that they⁣ do not accept non-EU European clients, including Russians, maybe helps them with correspondent banks?

 

[Martin Everson]

They only accept EU clients is‍ that correct? 😳

Do they ask those clients any questions on sign up ensure those clients⁠ are not with them to avoid CRS?

 

[ontherun]

ePayments was used by a lot of prostitutes. It was one of the main processors‌ in the pornographic world

 

[aplusbangla]

same as me

 

[void]

now everybody is thinking about how‍ to get their name on that list of "agreed customers"

 

[KJK]

"Must not conduct business with customer classified as corporate, individuals, and/or freelancer customers".
I wonder‌ what is left? Maybe wiring money to aliens. If what will remain of them is‍ online wallet which can be only topped up/withdrawn from own bank account, I don't see⁠ any good use for that. It is like Paxum.

And does this affect their crypto⁤ branch (DSX)? I think they were connected quite closely.

 

[void]

DSX seems to be working as before except deposits of‍ funds directly from epayments are disabled... huh