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  1. #1
    Pokerface's Avatar
    Pokerface is offline Public Member
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    Default ePayments Suspension

    Just received the following that may be of interest to those using ePayments.

    We write to inform you that in accordance with paragraph 12.1 (j) of our standard terms and conditions, we have unfortunately taken the hard decision to suspend activity on customer accounts, effective from today. During the course of this suspension customers will be unable to transfer, deal, withdraw or deposit funds and will be unable to use their ePayments cards.

    Following a review by the Financial Conduct Authority ('FCA') of ePayments Systems Limited's ('ePayments') anti-money laundering systems and controls, a number of weaknesses have been identified which require urgent remediation to ensure that our customers can enjoy a safe and secure platform.

    Following discussions with the FCA, ePayments has agreed to suspend activity on customer accounts until remedial action has been undertaken to the satisfaction of the FCA.

    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.
    Should you have any questions in connection with this letter please contact support@epayments.com

  2. #2
    Jambo is offline Private Member
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    Default

    I received the same. What does it mean? I am confused..... It affects all epayments costumer?

  3. #3
    Triple7 is offline Private Member
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    Default

    Quote Originally Posted by Jambo View Post
    I received the same. What does it mean? I am confused..... It affects all epayments costumer?
    It means that until further notice your account is locked. You cannot receive payments, do payments, withdraw, etc. Which is very annoying if you need your ePayments account for doing business.

  4. #4
    gamblingvista is offline Private Member
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    Default

    Very Bad news.
    All my ePayments accounts have been frozen.
    James / Clicking Media Group
    www.bestcasinos.mobi
    www.onlinecasinos.jp.net

  5. #5
    gamblingvista is offline Private Member
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    A Million EPayments Accounts Frozen Due to Regulation Control
    https://cointelegraph.com/news/a-mil...lation-control
    James / Clicking Media Group
    www.bestcasinos.mobi
    www.onlinecasinos.jp.net

  6. #6
    Jambo is offline Private Member
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    Default

    fantastic news........ hopefully it will work soon again

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