Epayments
Information by Research TrustFinance
Founded in 2011, Epayments Systems Limited operated as an electronic money institution based in the UK. The company offered a global payment platform that included multi-currency e-wallets, international bank transfers, and prepaid debit cards for individuals, particularly freelancers and those in the affiliate marketing industry. It also provided merchant accounts and payment processing solutions for businesses. In February 2020, the company's operations were suspended by the UK's Financial Conduct Authority (FCA) due to deficiencies in its anti-money laundering controls. After failing to meet the regulator's requirements, Epayments announced in September 2023 that it would be permanently closing its business.
Mexico
Industry
- Electronic PaymentPRIMARY
- Other Service
Financial