ePayments Questions

[David97255]

Lisalisa said:
ePayments accept gambling affiliates.
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Ok I understand now. Thanks

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Scammed people on the forum!

 

[extremedox101]

james David said:
I don't recommend them since they could suddenly block your account without notice. and money could vanish in a second.
make some research and go for another.

BY THE WAY they even don't answer phone calls. They prefer to work with russian
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so true , clowns.

 

[MrTony]

Their compliance became very-very hard last time...

 

[John Spectre]

MrTony said:
Their compliance became very-very hard last time...
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Could you share what exact questions their compliance asked from you?

 

[MrTony]

For example, you need to provide a list of your counterparts and agreements between you. They have own list of restricted companies and if one of them in their list you will get a rejection.

 

[negon]

But if you can get the list and you know how to get almost any account it would work just fine! I did some investigation on them to find out they have been in business before and for a long time. They seem to be a valid service provider that can (if you manage to pass their verification) be used for payment services as well as EMI banking!

 

[K12AN]

Does epayments provide accounts for offshore corps?

 

[MrTony]

Case-by-case.

Now they are in the process of reviewing of all existed offshores companies. If your activity should be licensed - providing of it is mandatory.

 

[Urlex]

It is strange that no one has written here about what is happening with ePayments now. Really, no one to use this platform? Personally, I suffered quite a lot from the fact that this service suspended its work and blocked the funds of all clients. Although the technical support promises that everything will be fine, I have already lost hope that I can return my money. That's why I am actively testing various payment services, among which so far I like quppy the most. But in order to make some kind of conclusions, time is needed, I hope that I will not be disappointed in this platform as well as in ePayments.

 

[Gediminas]

Urlex said:
It is strange that no one has written here about what is happening with ePayments now. Really, no one to use this platform? Personally, I suffered quite a lot from the fact that this service suspended its work and blocked the funds of all clients. Although the technical support promises that everything will be fine, I have already lost hope that I can return my money. That's why I am actively testing various payment services, among which so far I like quppy the most. But in order to make some kind of conclusions, time is needed, I hope that I will not be disappointed in this platform as well as in ePayments.
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I would suggest searching this forum. We have a couple of very active threads regarding ePayments. 😉

https://www.offshorecorptalk.com/threads/epayments-is-gone.28119/

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[maureen lewis]

Do you know any website that charges very low for the crypto exchange?

 

[jumio1]

As per today, the FCA, has blocked epayments from opening accounts

 

[KJK]

I don't care about opening accounts tbh. I assumed they weren't opening any anyways?

When will they refund the balances is the real question.