Again I tried to warn people about epayments back in November . See my below post:
ePayments may have a hidden agenda, be warned.
I assume there is a huge marked for selling documents in Russia. If you are good you can get a lot of s**t setup in strangers name without them knowing it before it is too late!www.offshorecorptalk.com
I repeat for maybe the 100th time on here. NEVER EVER EVER EVER go near a Russian EMI or bank period - no mater what country it is operating from period!!!!
Lastly if anyone is using Euro Pacific Bank your turn is coming....lol
Do you guys think something similar could happen to TransferWise? I've already had issues with Revolut this year..