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.
With strict security measures in place and fully compliant with the FCA and PCI DSS rules, today, and business and end users rely on ePayments with their payments.
ePayments is a licensed by the UK FCA to issue e-money for it's clients and their customers.
We issue Mastercard® cards directly, without intermediaries. You can use them in any country of the world.
As part of the SEPA and SWIFT society among the world's largest banks. We can send wires and issue IBANs quickly for our clients.
ePayments holds PCI DSS Level 1 cetificate, making sure our clients card details are securly handled with the highest standards.
Within 2 business days and a quick verification we will have you set-up with your own ePayments account so you an start making and receiving cross-border payments easily.