ePayments blocking founds of the customers due to FCA

[Greenberry]

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]

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]

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

 

[extremedox101]

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]

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

but isnt paxum is one of the emi?

 

[extremedox101]

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 ?