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ePayments
ePayments
(1.7)
Great
(4)
Entity type
Electronic Money Institution
Client type
Personal/Business
License
900172
Country
United Kingdom
Year
"2018"
Employee Count
201-500
Services
Total Score
Great
(4)
About ePayments
ePayments Systems Ltd is an electronic money institution focused on online payments for the affiliate marketing industry. Epayments Systems Ltd offers virtual accounts with IBAN, prepaid cards to natural persons, businesses, online merchants.
Pricing
Setup Fee
Monthly Maintenance Fee
2.5 EUR
SEPA Incoming
0 EUR
SEPA Outgoing
0.5 EUR
SWIFT Incoming
0 EUR
SWIFT Outgoing
15 EUR-0.5%
FX Fee
Currency
EUR
(Euro)
USD
(United States dollar)
GBP
(British pound)
SGD
(Singapore dollar)
CAD
(Canadian dollar)
HKD
(Hong Kong dollar)
ILS
(Israeli new sheqel)
JPY
(Japanese yen)
PHP
(Philippine peso)
PLN
(Polish złoty)
RUB
(Russian ruble)
SEK
(Swedish krona)
THB
(Thai baht)
TRY
(Turkish lira)
VND
(Vietnamese đồng)
Additional Requirements
ePayments card operations are temporarily unavailable
Restricted countries
AFG
(Afghanistan)
GHA
(Ghana)
IRN
(Iran)
IRQ
(Iraq)
PRK
(North Korea (DPRK))
SYR
(Syrian Arab Republic)
Trustpilot reviews
SCAM.. LIES... SCAM... LIES.. SCAM... LIES
Everyone is talking about the 2 year when they blocked all accounts as they were under some review. BUT EVEN AFTER.. the funds are just not possible to move. THEY LIE AND MAKE FAKE EXCUSES. They delinked the bank account and now WILL NOT accept any document showing it is my bank. Monthly statement, not accpetable.. why? we can´t say. Even got them a letter from the bank issued TO THE EPAYMENTS SYSTEMS LTD stating my name and bank details and they just simply go NOT ACCEPTABLE. IS A SCAM.. THEY DO NOT PLAN ON GIVING BACK YOUR MONEY... and will come with any excuse under the sun... well not even.. will just say document is not accpetable
Wondering how peple rate this scam…
Wondering how peple rate this scam company giving positive retes. Since they locked my money for few years, now thay told thet they are unabel to pay me back my money because of sanctions against Russia. I'm not in a list. And all other normal institutions such as HSBC and RBS provide me a good service, fowever this little scammers considering themselvs financial institution find another reason to assign money of their clients. And one more thing... people who justifies epayments reffering to FCA think why there are only epayments attracted the attention of the authorities.
Hold my money more than 2 year. SCAM
I just hate them. For more than two years, they hold my money. Finally, they gave me access to funds. I have tried to move it to my bank account. And NOTHING happened. Last time, they told me that all of this was because of the Russian-Ukraine conflict. BUT the main thing is that I'm IN CYPRUS! with a Cyprus bank account and documents. So what the?? SCAM
Leider kann man nur ein Sternechen…
Leider kann man nur ein Sternechen vergeben und nicht weniger. Seit nun 11 Februar 2019 ist das Geld eingefroren und ich denke da wird auch nichts mehr kommen. Es kann ja nicht sein dass die FIA das so lange blockiert.
After almost 2 years they finally…
After almost 2 years they finally unlocked the account. I verify the bank account. I send the transfer to my bank account and after 1 month no amount has arrived. Absurd, after all this time, in 1 month they still don't process the transfer.
Ответы на вопросы
Зашел глянуть как дела. Неприятно удивлен, что проблемы так и тянутся. Отвечаю тем, кто спрашивал про возвраты: 1. Мне вернули 12к в августе 2021. 2. Что делал? Просто выполнял все их требования: скачал приложение, зарегался в нем, включил 2-факторную аутентификацию, предоставил документы (стандартно - скан паспорта, подтверждение адреса регистрации). При этом процесс подачи и верификации документов был утомительным раза 2 или 3 отфутболивали, ушло несколько месяцев на верификацию. 3. Сроки и реакции. За те полтора года, пока деньги висели, 3 или 4 раза спрашивал "как дела, когда вернете?" - получал автоматизированные ответы. Живой человек из поддержки подключился только на этапе верификации поданных документов, уточнял пару моментов с адресом. От завершения верификации до выплаты прошло больше 7 месяцев. В общем, возможно, мне просто повезло чуть больше, чем другим. Но мой совет - не сдаваться и выполнять те шаги, которые они называют. Так хоть шанс будет вернуть деньги. Если их инструкциям не следовать, шансов не будет вообще, как я понимаю.
мрази
Теперь эти мрази присоединились к санкциям. Вывод запрещен.
Finscanner is an independent digital platform aiming to provide up-to-date access to worldwide financial services to improve customer experience and boost transactions.
On this page, you can see a detailed review of ePayments Payment systems with reviews from real users and our experts. ePayments provides the following services: Card providers, Debit cards, Debit cards (virtual), Dedicated IBAN, Merchant Accounts, SEPA Transactions, SWIFT Transactions, Dedicated SWIFT IBAN.
At the moment, ePayments rating on Finscanner is 4 and on Trustpilot is 1.7.
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