Unfair Business
Unfair Business
They closed my account with 0 reasons behind it.
Dont work with them.
UPDATE AFTER REPLY:
What they stated "discovery" is not a discovery. Epayments team already had a look at the website and questioned us about our activity, I believe when you discovered it, you saw that it is mentioned in full letters: NOT YET OPERATIONAL
YOU WERE AWARE OF IT! You knew that it is not working and you gave us a bank account, we were fully legit and legal.
"They were no suspicious activities, no valid reasons, nothing."
The decision is taken randomly, it is unprofessional.
If we wanted to make something bad or work without licence, we would not apply for the E-Residency using Epayments.
Reply from ePayments
Hi Zied, appreciate this is frustrating. ePayments is a regulated organisation and we have to comply with an ever-evolving regulatory landscape. As such, we review accounts regularly and take steps to ensure the platform is compliant and safe for all ePayments customers
