Overview

EPAYMENTS LIMITED

Information by Research TrustFinance

https://www.epayments.com/

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.

Founded in
New Zealand

New Zealand


Industry

    Financial

  • Electronic PaymentPRIMARY
  • Other Service