Prepay Technologies ltd is an electronic money institution focuse on digital banking and payment services. Prepay Technologies ltd offers virtual Euro IBAN accounts, virtual UK accounts, prepaid debit cards, travel money cards, gift cards, corporate cards to individuals, businesses. In 2019 Prepay Technologies ltd had total assets of 644.92 mln GBP, Prepay Technologies ltd generated net income of 6.47 mln GBP. Incorporated in the United Kingdom, Prepay Technologies ltd is authorized and regulated by the Financial Conduct Authority. Prepay Technologies delivers its products and services to UK customers via its registered agent Monese Ltd (company number 8720992, FCA reference number 900188).
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I was scammed in March 2019 by somebody using this bank to illegally receive the stolen money. Over two years later I am still trying to get my money back. They have a record of the illegal transaction and the account holders details but continually refuse to respond when I ask for my money back and if they will report the account holder to the police. Even their C.E.O and Chairman, Ray Brash, refuses to help; he 'passes' the enquiry on and then i'm just ignored. Don't banks have to follow FCA guidelines when dealing with fraudulant activity? Please don't mention Action Fraud, they are useless and a scammers dream; between PPS, Action Fraud and the Police, scammers know they are free to continue scamming as nothing gets done about it. **Update January 15th 2022, still no reply or help." Continually ignoring victims and doing nothing to bring the scammers to justice cannot be right or proper.**
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On this page, you can see a detailed review of Prepay Technologies Ltd Payment systems with reviews from real users and our experts. Prepay Technologies Ltd provides the following services: Acquiring, Agreggated Account, AML & KYC Procedures, API integration, B2B Accounts, B2C Accounts, Bank Account Openings, Card processing solutions, Card Programs, Card providers, Debit cards, Debit cards (virtual), Dedicated IBAN, Merchant Accounts, Multi-currency Account, P2P, Prepaid cards, SEPA Transactions, SWIFT Transactions, White label, Wire Transfer Acceptance, 3d secure payment gateway, Faster payments, CHAPS, Two-Factor Authentication (2FA).
At the moment, Prepay Technologies Ltd rating on Finscanner is 3.2 and on Trustpilot is 3.2.