Highr0ll34
Power Member
- Mar 27, 2017
- 557
- 443
"On the February 11, 2020 ePayments Systems Limited (‘ePayments’) agreed with the Financial Conduct Authority (‘FCA’) to suspend all activity on its customer accounts. This decision was taken following a review, by the FCA, of ePayments anti-money laundering systems and controls, which identified weakness that required remediation.
We know this will be a very frustrating time for our customers. We apologise for any inconvenience caused and are working tirelessly with the FCA to ensure improvements are made and accounts can be reactivated as soon as possible. During this improvement process, we want to assure customers that their funds are being safeguarded as normal."
Does anyone have any more info on what's happening? The moment I decide not to transfer funds and keep em in the wallet they get FCA'd, wtf.
We know this will be a very frustrating time for our customers. We apologise for any inconvenience caused and are working tirelessly with the FCA to ensure improvements are made and accounts can be reactivated as soon as possible. During this improvement process, we want to assure customers that their funds are being safeguarded as normal."
Does anyone have any more info on what's happening? The moment I decide not to transfer funds and keep em in the wallet they get FCA'd, wtf.
