FCA orders EPayments to suspend operations

FCA orders EPayments to suspend operations

UK regulators have ordered EPayments Systems, an electronic money institution, to suspend online payment operations due to the anti-money-laundering (AML) procedures. EPayments sent out emails to its customers to give a few details on the FCA’s regulatory checks. This regulation has frozen ePayments one million user accounts and has banned new account openings.

Timothy
Timothy
Alexander
Alexander 1 weeks

ePayments customers have been unable to access their money for 5 months (!). But the main problem is that the FCA does not set any deadlines. Friends, if you are already tired of waiting and are READY FOR ACTION, then join us - https://epaymentsreviews.com

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