Delivering the highest standards

As ePayments is authorised by the UK’s Financial Conduct Authority (FCA) we commit to delivering the highest standards

FCA authorised for your peace of mind

💰 Financially sound

To issue electronic money we must prove that we have sufficient capital to protect our clients – even if we (as a company) receive unexpected losses. We also have to prove that the electronic money that we issue is tied to real assets

💼 Well-managed

The FCA conducts a review of our directors and senior management team to satisfy itself that the company is being managed well.

More on our employees

💸 Taking security seriously

The FCA wants to see that we use our client’s funds effectively and securely, and that we work hard to minimise the risk of any loss through fraud, negligence or ineffective administration

🔒 Protecting against financial crime

We must show that we have stringent processes to prevent and recognise financial crime such as money laundering and terrorism. We have strong procedures in place to identify, evaluate, control and manage any risk of financial crime

FCA
FCA License

ePayments Systems is an FCA-licensed issuer of electronic money (Authorized Electronic Money Institution).

Our FCA register reference number is #900172

FCA
FCA License

ePayments Systems is an FCA-licensed issuer of electronic money (Authorized Electronic Money Institution).

Our FCA register reference number is #900172

On the February 11, 2020 ePayments 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 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. If you have any questions, please contact us directly.