When epayments problems began ?
As I understand it, it all started with the regulation of epayments from FCA. You can read about FCA on the wiki.
Personally, to me (and many people) Epayments on December 31, 2019 sent here such a ticket with a questionnaire, by what principle they were sent, in my case there were a lot of movements in all directions in the account, that’s why I was not surprised, since the timely provision of all possible KYS documents It didn’t affect the fact that our deductions were frozen on the account until the end of the clarification:
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 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. If you have any questions, please contact us directly.
On February 11, the epayments service itself stopped registering new users and blocked all customer accounts around the world. Epayments problems this is a violation of all laws of financial market regulation. We recommend that you abandon the work of this company and find alternatives
This problem is associated with severe violations of AML policy, and at the moment, although we are all assured that the funds are safe, but the deadlines for the resumption of work have not been provided
For all our customers, we recommend switching to a new service where you can buy digital currency with credit card