EUROPAY.CZ. Is it reliable and trustworthy?

[james David]

Dear Gurus.

Have you ever heard about EUROPAY.CZ. it is based in Czech republic,

Is it reliable? trust worthy. Or we could be stuck there with first transfer?


Thanks

 

[void]

looking at the pricing http://europay.cz/file/2018/05/Tariffs-2018-.pdf I'd say it's clearly targeted to certain kind of people‌ with no other options...

 

[james David]

Enrich me please, how to check‍ if they are reliable? what risks according to your experience?

 

[Banker89]

I have worked with them in my past job and didn't have any problems.

 

[KJK]

What type of business do they actually deal with? I don't‍ get it. Adult? I only found they have payment terminals or cash machines in some⁠ country.

 

[Banker89]

They do IBAN accounts for all kinds of high risk businesses like crypto, adult etc‌

 

[bullhorn offshore]

In my opinion, SWIFT payments are very slow. 4-5 day.⁠
only the Euro, GPB, Francs, Yuan, Ruble
It is necessary to get acquainted with the⁤ tariffs. Some positions are very expensive.

 

[David97255]

Very very expensive, don't know them but with⁠ those tariffs, i m not close to know them

 

[Michael Arris]

Very expensive and they do banking through Azerbaijan!!!!!! I have heard really bad reviews on‌ this, plus the money is not protected up to 100 000 euros at all, if‍ they "close-their-shop" then you will never see your money ever again!!!! My friend closed his⁠ account and was very unhappy with this whole experience! Watch out. If you need IBAN⁤ solution then Paysera is better option.

 

[bullhorn offshore]

I don't want⁣ to advertise to anyone.
The IBAN have their own and not from a third party⁢ Bank.
And SWIFT code, too, its.
They do have a correspondent account in Azerbaijan.
I have one account there working for the Scottish LP. If it wasn't so slowly paced︀ payments, you can work.
I even get paid from Taiwan.
As soon as I find︁ something better, I'll close the account. But the Scottish or the Canadian LP is very︂ hard somewhere something to open.

 

[JohnLocke]

Well, the past has shown that new payment processors that take on high risk business‌ as well as business that the majority of payment processors refuse sooner or later disappear‍ with or without merchants money!

So be aware of it and take care when using⁠ a payment processor like the mentioned above!

 

[Michael Arris]

Yes, they have their own SWIFT code, but that's means nothing really useful. Except when you⁢ need to have your company name on the invoice. The banking processing what they do︀ through Azerbaijan is very dangerous because they can dissapear with your money very easily and︁ that is what you should be careful about. And they are not insured (banks and︂ some payment alternative-banks are insured by government, so even if something goes wrong, the central︃ bank will give you your money back from their sources automatically and this is great︄ protection what you need).

 

[Michael Arris]

exactly this is⁤ the problem when they are not insured by the goverment system like i said above.⁣ All banks and some alternative-banks and payment accounts are insured but this is not the⁢ case when they do banking through Azerbaijan ,thats not a good choice

 

[bullhorn offshore]

You are right, there︀ is a risk.
You can not keep money in one purse. But as I said,︁ now is a very difficult time for shell companies.
The owner of this PI has︂ a bank in Santa Lucia, MSO in Hong Kong and PI in Lithuania.
I hope︃ that he will not close his entire business in one day. For me it will︄ be a loss.
Caution is never superfluous.

 

[JohnLocke]

Thank you very much for the update on this thread, let's hope it can help‌ people around to get a clear inside.

 

[EP comp]

Good day to all, this is Europay. Here is our statement as Fred asked.

1. Guys, we really don't understand the issue. All funds are safe and not a dime‌ was lost. Clients' money is our main concern and we ll never disappear. And you‍ all know that.
2. We transfered from Europay to Hongkong because it's nearly impossible to⁠ normally function in Czechia and we are tired of this country.
3. You know that⁤ many payment providers suddenly stop their business and clients' money disappear into someone's opckets or⁣ at best get stuck for many month. Shouldn't you praise us for our efforts that⁢ as wise and prudent provider we prepared a Hongkong solution and just within a week︀ safely and comfortably transferred all clients and funds?
4. We did all the work in︁ Hongkong which clients must do: opened accounts + filled the forms and did all paperwork.︂ In most cases the clients asked us to make the balance from Europay to Hongkong︃ because they trust us and they know that we always try to be loyal and︄ servicial.
5. Now transfer of clients and funds completed. This week we finish all leftovers︅ and continue to happily work.
6. We are expanding and in a month we ll︆ have fully active payment solution in United Kingdom w unique IBAN's. Also, we became a︇ principal Mastercard issuer and start generating cards in December hopewully with very very pleasant fees.︈ SEPA is being obtained too which was impossible in wretched CZ nevertheless huge money and︉ efforts we spent there on it.
7. IF SOMEONE DIDN'T GET REPLY FROM OUR TEAM︊ BE AWARE IT'S JUST A COINCIDENCE BECAUSE USUALLY WE REPLY WITHIN 1 HOUR OR AT︋ LEAST 1 DAY. WRITE TO [email protected] + [email protected] AND YOUR MATTER LL BE SOLVED AS︌ ALWAYS HAVE BEEN.
8. Very soon we open a chat or channel in Telegram and︍ all our clients are more than welcome to join. It ll allow you to always︎ exchange the news and a manager will be assigned to be there and coordinate all️ talks so that you always may take out his brain. Pls expect a message in‌ your user account with info on said channel.
9. Just about now we are in‍ the process of opening rep offices in numerous countries so that all clients may visit⁠ us and obtain all info and care needed.

 

[EP comp]

Good day again, this is Europay. We very serious about our reputation and would like‌ to dicsuss some negative remarks from your side.
1. Dear VOID, we are not last‍ option, believe me. Actually, we are to be considered now as a first option. We⁠ are very loyal + even current fees not bad at least for small payments and⁤ our statistics say that most pyaments are in the range of 15 000 euro and⁣ thus the fee is 35 euro which is not expensive for a SWIFT payment. Fees⁢ for any euro payment will be 10-15 euro when we ll get SEPA.
2. Dear︀ Bullhorn, SWIFT payments fully completed within 2-5 days is an absolutely normal practice in all︁ financial institutions and I'm surprised to here it's very slow. Yes, we have 4 currencies︂ now and USD is among them while not too many institutions and even banks have︃ USD payments. Yes, some fees very expensive but the lion's share is taken by our︄ corresponding bank while we chanrge on top only 5 euro.
3. Dear ADMIN, we treasure︅ our clients and didn't disappear and your bad experience with other providers shouldn't cast shade︆ on us. We humbly ask you to change your allusion. Quick and transparent transfer of︇ all clients and funds to Hongkong prove our point.
4. Dear Michael Arris, own SWIFT︈ code doesn't mean nothing? I must tell you that exactly such own code proves a︉ provider to be a normal payment institution or bank. If a payment provider doesn't have︊ it then it's just a mere company accepting clients' money to its own account in︋ another financial institution. And namely this scheme puts you in great danger because all your︌ money legally belong to said company which indeed may easily dissappear. Our structure costs a︍ lot of money and time so we will hardly disappear because creating it cost us︎ too much time. Azerbaijani bank is not more or less risly than other banks. As️ to insurance, I guess only banks have it while other payment providers don't. Then u‌ need to make a choice and open account in a traditional bank encountering their very‍ strict and time-comsuming conditions.
5. Dear FRED, your are very wrong that our support is⁠ not helpful. Actually, the guys did the great job transfering all clients and funds just⁤ within 1 week. We always reply same day and you know that. Also, nothing stops⁣ you to directly call us and get in direct contact with people. Not too many⁢ financial institutions do that.

 

[EP comp]

In the conclusion...
Once again, we consider all clients as our greatest asset and we‌ hope to always maintain warm and family-like relationship. Please write to us anytime and we‍ ll solve all matters together.
Best Regards,
Europay Team

 

[EP comp]

Dear Fred, I can't agree on above-said for these reasons:
1. This letter was personally‌ sent to every client so if you didn't receive it then you just wouldn't know‍ about it in the first place. So said pressure couldn't take place.
2. Transfer of⁠ said amount can not take 5 days or even 1 day because we did it⁤ internally instantly.
3. Hongong is active and it's clear even from the message you quoted⁣ above.
4. Usual price for opening is 500-950 euro + we open account first and⁢ only after a client pays only after he gets full access and bank details. So︀ if a client is not happy with our service he just doesn't pay. So if︁ you paid then you were satisfied by pur service? As to the price of 3950︂ euro, probably your business is higrisk. But again, if you paid then you were satiffied.︃
5.Write me a letter to [email protected] and tell me your company name and I ll︄ show you within few minutes that your account is active and its balance fully topped︅ up.

 

[GoneFishingBeBackSoon]

Do NOT use EuroPay.cz No license. Cloned websites with a sterling Russia site, a U.K‌ Site... the EuroPay.cz site the connections to Hong Kong the owner of 'Sterling' Viacheslav Chariev‍ won't even complete his linked in profile. (common practice and thought.. if you have a⁠ business you're proud of you advertise it, he won't. ) This is a nasty mess⁤ with what looks to be a fair amount of suspect activities.