E Payments Warning!
E Payments Warning!
Glenn Fedoruk
5738  / 231
193 posts / 65 likes

Epayments has locked over $1000 US of my funds due to a internal problem in their system. I have had nothing but problems with this processor. Stay with the high fees one Paypal at least you can access your funds. Not impressed.

On the February 11, 2020 ePayment 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 identified weakness that required remediation. We know this will be a very frustrating time for our customers. We apologise for any inconvenience caused and are working tirelessly with the FCA to ensure improvements are made and accounts can be reactivated as soon as possible. During this improvement process, we want to assure customers that their funds are being safeguarded as normal.

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Posted 12 Feb 2020 at 03:16
Razvan Muntean
148  / 4
14 posts / 8 likes

Same here , they locked $750 without any warning

Posted 12 Feb 2020 at 08:07
Patrik Radacic
1968  / 18
63 posts / 39 likes

Well PayPal locked another friend's funds now for 180 days so I would not say PayPal is any better. I hoped epayments would be the way to go. I hope it is a quick fix for them because I really like their service

Posted 12 Feb 2020 at 08:39
Razvan Muntean
148  / 4
14 posts / 8 likes

Yeah , paypal sucks as well , but with paypal you can at least give refunds even when you are limited

Posted 12 Feb 2020 at 08:56
Uncle Dimitry
697 posts / 557 likes

We have stopped withdrawals to epayments until they return to normal operation

Best, Uncle Dimitry.
Posted 12 Feb 2020 at 09:11
Ben Abdallah
34  / 1
67 posts / 15 likes

EPayment stopped working with my country.Is it possible to replace it with Payoneer ?

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Posted 12 Feb 2020 at 10:29
Kujtim Guga
141 posts / 98 likes

Same here.

It is the same for everyone guys.

They said FCA noticed a weakness on their AML process and both parties agreed to freeze all accounts...which seems odd.

The best way would be to freeze suspected accounts but freezing all accounts is odd...


Posted 12 Feb 2020 at 10:35
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