Recent content by fabrice34

Transferwise is secure but 500k is a lot money, split in different bank accounts is safe more ;-)

I confirm that you can link Payoneer german IBAN account to Stripe.

You can try to use Payoneer EU IBAN and Mastercard

Hello, I agree with Gediminas. UK account and multi-currency IBANs to send and receive high-value business payments : 3S Money Club

Client Accounts on Hold as FCA Locks Down ePayments There are few feelings worse than having one’s control stripped away, only to be at the mercy of another. This is, unfortunately, the case for a plethora of clients which utilize digital payments processor, ‘ePayments Systems Limited’...

Another interesting article : https://news.bitcoin.com/fca-suspends-epayments-onecoin/

Copy of this article : What’s going on at e-money firm ePayments Systems? FEBRUARY 26 2020 By: Jemima Kelly You’ve probably never heard of ePayments Systems Limited, an e-money firm based in London that counts the adult entertainment, affiliate marketing and crypto industries among its...

New Epayments Blog Article : 27 FEBRUARY 2020 Update on improvement process We have been working hard on making improvements to our platform. We’ve made further progress, however, there is still work to be done. As a result, we’re still unable to give a clear timeframe as to when services...

Here is also an interesting article from the Financial Times about Epayments: https://ftalphaville.ft.com/2020/02/14/1581687078000/What-s-going-on-at-e-money-firm-ePayments-Systems--/

OneCoin at the heart of ePayments Systems shutdown? ePayments Systems is one of the UK’s largest digital payments companies. Well, it was… until the FCA unexpectedly shut it down on February 11th. Along with the shutdown came a freeze order, trapping what is believed to be over £100 million...

Here is the response to my message to the FCA : Thank you for contacting the Financial Conduct Authority (FCA). I understand that you’ve contacted us today in relation to ePayments Systems Limited. You’ve stated that you have an account with the firm and that the account has been blocked. I...

Robert Edmund COURTNEIDGE (one of the 3 directors of epayments) was resigned yesterday February 17, 2019

ePayments published an article on his blog : ePayments temporary account suspension: FAQ for customers Following a review by the Financial Conduct Authority ('FCA') of ePayments Systems Limited's ('ePayments') anti-money laundering systems and controls, a number of weaknesses have been...

I have a question : Leupay "needs a mobile phone from the country from which you signup with". As example if I live in Thailand and I have a offshore Belize company, Leupay need a Thai phone number or a Belize phone number ??? Moreover the card and paper will be send to my home (Thailand) or...

Is it possible to open a Leupay business account for a Delaware LLC ?