Hyperwallet Systems Europe Ltd
Great
Entity type
Payment Service Provider
Client type
Personal
License
900698
Country
United Kingdom
Year
"2000"
Employee Count
501-1000
Great
Hyperwallet Systems Europe Ltd is an electronic money institution focused on payment and expense management solutions. Hyperwallet Systems Europe Ltd offers mass payments, fast local payments, prepaid physical cards, prepaid virtual cards to business entities. In 2019 Hyperwallet Systems Europe Ltd had total assets of 218.49 mln USD, Hyperwallet Systems Europe Ltd generated a net income of -251,940.00 USD. Incorporated in the United Kingdom, Hyperwallet Systems Europe Ltd is authorized and regulated by the Financial Conduct Authority.
Setup Fee
Monthly Maintenance Fee
SEPA Incoming
SEPA Outgoing
SWIFT Incoming
SWIFT Outgoing
FX Fee
payment and expense management solutions
a member of the PayPal group of companies and provides services globally through its affiliates
Shocking service! They charged me a 20% service fee, lost my payment to PayPal, and now lost my money again via wire transfer. They also refuse to allow payments to local US Payoneer accounts (Payoneer), which would have resolved these issues ages ago.
I got a debit card as a gift and fees are designed to eat up what ever is on the card. The best way to use the card is to spend it at once. Dn't ever use them willingly.
I had to deal with Maria. Horrible service. Took forever for her to come back to me after every single sentence. It took her one try to drop the standard process and put me (without warning) in a neverending process that I finished after 40 minutes. She wouldn't even bother tell me how much of the process was left, after 40 painful minutes. Then, right after getting her well-deserved negative review, she blocked my account. Now, yet another process to get the account unlocked, interacting with an email address which says they take "up to 2 business days" but really take 6 business days. They care about your time and clearly want to make it as difficult as possible for you to use your money. They don't even bother askign for all the documents "they need"; they ask for one document, 6 days later ask for another one, and it goes on and on. Avoid like the plague.
Suite à l'avis de remboursement de mytrip.com (site exécrable!) Et de nombreuses batailles avec ce site pour se faire rembourser, nous avons obtenu un lien vers hyperwallet pour récupérer nos fonds, la transaction via PayPal a été instantanée. Donc, malgré toutes les appréhensions liées aux coms de ce site, je ne peux que donner un avis favorable.
Truing to unblock my account for over a month ,I send them copy of id ,copy of driving licence .I cant enter and pull my funds .For more than 40 days trying with emails and phone calls .The result is zero
READ ALL OF THIS YOU GUYS, IF YOU ARE NOT FORCED TO USE THEM DONT USE THEM. THIS COMPANY HAS SCAMMED ME FOR MORE THAN 30 DAYS. THEY WILL DO ANYTHING TO LIE TO THEIR CUSTOMER SO THAT THEY CAN HOLD MY MONEY AS LONG AS THEY CAN! MY LOCAL BANK HAS TOLD ME THAT THEY HAVE RETURNED THE MONEY ON 11 OF OCTOBER WHICH IS 4 DAYS FROM THE DATE I WITHDREW MY MONEY, BUT THEY LIED TO ME AND PLAY PRETEND THEY DID NOT RECEIVE THE MONEY. ONCE I SHOW THE PROOF THAT THE LOCAL BANK HAS RETURNED THE MONEY THE EXACT SAME DAY THEY CLAIM TO ME THEY JUST RECEIVED THE MONEY. AND NOW THEY LIED AGAIN BECAUSE NO MONEY WAS RECEIVED BACK ON MY WORKMARKET ACCOUNT. IF YOU GUYS READ THIS PLEASE LET ME KNOW HOW TO REPORT IT TO THE POLICE
I keep getting emails stating, "We noticed you still haven't claimed your $50". A claim for $50 from WHO?? Give me a name of the company that's supposedly sending me this $50?? A pretty simple oversight on an email that makes it looks like its a phishing scam? After researching this company it says it handles payouts for employee's of companies but I don't work for any company that uses this type of weird payroll payout.
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On this page, you can see a detailed review of Hyperwallet Systems Europe Ltd Payment systems with reviews from real users and our experts. Hyperwallet Systems Europe Ltd provides the following services: API integration, Card processing solutions, Mass Payouts, Professional Services, Wire Transfer Acceptance.
At the moment, Hyperwallet Systems Europe Ltd rating on Finscanner is 3.8 and on Trustpilot is 1.8.