Company Information

Get to know EPAYMENTS LIMITED

Founded in 2011, ePayments Systems Limited operated as a global payment provider offering a multi-currency e-Wallet, prepaid cards, and mass payment solutions. The platform was designed to serve a diverse client base, including freelancers, affiliate marketers, and online businesses, enabling them to send and receive funds internationally. However, in February 2020, the UK's Financial Conduct Authority (FCA) suspended the company's operations due to identified weaknesses in its financial crime controls. While the company remains authorized, it cannot conduct new business and has been focused on processing customer redemptions since restrictions were partially lifted in mid-2022.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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EPAYMENTS LIMITED

New Zealand

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.