ePayments blocking founds of the customers due to FCA

Greenberry · Feb 11, 2020

Dear,

We got around 3000 EUR at ePayments, these are money of our customers, not ours. Today I've received info that they were incorrectly protecting themselves against money laundering, and FCA told them to block all accounts.

Does somebody got experience with FCA? They can act in such way? Or it's just ePayments explanation and I can loose my founds?

LisaSimpson · Feb 11, 2020

Yesterday, I wanted to transfer 10,000 euros from Paxum to Epayments. Paxum told me that Epayments was blacklisted. It was a good thing.

CryptoTrader87 · Feb 11, 2020

In the same boat... hmmmmmm let's see how this unfolds. 12k-18k in there.

extremedox101 · Feb 12, 2020

LisaSimpson said:
Yesterday, I wanted to transfer 10,000 euros from Paxum to Epayments. Paxum told me that Epayments was blacklisted. It was a good thing.

paxum don't allow transfers to emi's , even before ruskies in deep s**t .

joeytamlovebusiness · Feb 27, 2020

extremedox101 said:
paxum don't allow transfers to emi's , even before ruskies in deep s**t .

but isnt paxum is one of the emi?

extremedox101 · Feb 27, 2020

joeytamlovebusiness said:
but isnt paxum is one of the emi?

yup, but according to them eft/wire withdrawals must sent to real bank account , for sake pausing money laundering .. isn't ironic ? coo-:!y

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ePayments blocking founds of the customers due to FCA

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