{"id":442,"date":"2020-02-12T11:42:32","date_gmt":"2020-02-12T11:42:32","guid":{"rendered":"https:\/\/sublimerevenue.com\/blog\/?p=442"},"modified":"2021-03-26T10:20:22","modified_gmt":"2021-03-26T10:20:22","slug":"epayments-frozen","status":"publish","type":"post","link":"https:\/\/sublimerevenue.com\/blog\/news\/epayments-frozen-442","title":{"rendered":"ePayments Frozen"},"content":{"rendered":"<div\n    class=\"pld-like-dislike-wrap pld-template-1\">\n    <div class=\"pld-like-wrap  pld-common-wrap\">\n    <a href=\"javascript:void(0)\"\n       class=\"pld-like-trigger pld-like-dislike-trigger \"\n       title=\"\"\n       data-post-id=\"442\"\n       data-trigger-type=\"like\"\n       data-restriction=\"cookie\"\n       data-already-liked=\"0\">\n                           <i class=\"fas fa-thumbs-up\" style=\"text-shadow: 1px 1px 9px #315912 !important;\"><\/i>\n                    <\/a>\n    <span class=\"pld-like-count-wrap pld-count-wrap\">0    <\/span>\n<\/div>\n<div class=\"pld-dislike-wrap  pld-common-wrap\">\n    <a href=\"javascript:void(0)\"\n       class=\"pld-dislike-trigger pld-like-dislike-trigger \"\n       title=\"\"\n       data-post-id=\"442\"\n       data-trigger-type=\"dislike\"\n       data-restriction=\"cookie\"\n       data-already-liked=\"0\">\n                           <i class=\"fas fa-thumbs-down\"><\/i>\n                    <\/a>\n    <span class=\"pld-dislike-count-wrap pld-count-wrap\">1<\/span>\n<\/div><\/div><p>Hey! Now this is something! <a href=\"https:\/\/sublimerevenue.com\/epayments\" target=\"_blank\" rel=\"noopener noreferrer\">ePayments<\/a> Systems Ltd, a GB-authorized electronic money institution, suspended online payment operations because of the FCA\u2019s anti-money-laundering procedures. <a href=\"https:\/\/sublimerevenue.com\/epayments\" target=\"_blank\" rel=\"noopener noreferrer\">ePayments<\/a>\u00a0 released a short statement on their website and sent out emails to its customers to give a few details on the FCA\u2019s regulatory checks. This regulation has frozen <a href=\"https:\/\/sublimerevenue.com\/epayments\" target=\"_blank\" rel=\"noopener noreferrer\">ePayments<\/a> one million user accounts and has banned new account openings. Ouch! Here&#8217;s what <a href=\"https:\/\/sublimerevenue.com\/epayments\" target=\"_blank\" rel=\"noopener noreferrer\">ePayments<\/a> had to say:<\/p>\n<blockquote><p>On the February 11, 2020 <a href=\"https:\/\/sublimerevenue.com\/epayments\" target=\"_blank\" rel=\"noopener noreferrer\">ePayments<\/a> Systems Limited (\u2018<a href=\"https:\/\/sublimerevenue.com\/epayments\" target=\"_blank\" rel=\"noopener noreferrer\">ePayments<\/a>\u2019) agreed with the Financial Conduct Authority (\u2018FCA\u2019) to suspend all activity on its customer accounts. This decision was taken following a review, by the FCA, of <a href=\"https:\/\/sublimerevenue.com\/epayments\" target=\"_blank\" rel=\"noopener noreferrer\">ePayments<\/a> anti-money laundering systems and controls, which identified weakness that required remediation.<br \/>\nWe 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.<\/p><\/blockquote>\n<p>We all know them, love them, been using their services for years, but now they are on ice. The FCA has allowed <a href=\"https:\/\/sublimerevenue.com\/epayments\" target=\"_blank\" rel=\"noopener noreferrer\">ePayments<\/a> to provide services including issuing virtual accounts with IBAN, prepaid cards, processing payments, issuing e-money and handling electronic money wallets throughout the European Union since its initial launch. Yet, with the current ban, customers will be unable to transfer, deal, withdraw or deposit funds and will be unable to use their <a href=\"https:\/\/sublimerevenue.com\/epayments\" target=\"_blank\" rel=\"noopener noreferrer\">ePayments<\/a> cards. You must understand that, while this lasts, we are unable to make <a href=\"https:\/\/sublimerevenue.com\/epayments\" target=\"_blank\" rel=\"noopener noreferrer\">ePayments<\/a> payouts. Nobody can. In the mean time, we could make payouts with other options such as: <a href=\"https:\/\/sublimerevenue.com\/epayservice\" target=\"_blank\" rel=\"noopener noreferrer\">ePayService<\/a>, <a href=\"https:\/\/sublimerevenue.com\/transferwise\" target=\"_blank\" rel=\"noopener noreferrer\">TransferWise<\/a>, <a href=\"https:\/\/sublimerevenue.com\/webmoney\" target=\"_blank\" rel=\"noopener noreferrer\">WebMoney<\/a>, ACH, Wire and Check. Let&#8217;s hope <a href=\"https:\/\/sublimerevenue.com\/epayments\" target=\"_blank\" rel=\"noopener noreferrer\">ePayments<\/a> gets back on track ASAP. We all know the benefits of it. Please contact your affiliate manager to update your payout details. Should you have further comments or concerns, feel free to contact us.<\/p>\n<p>We&#8217;re setting up something sweet for all of you any time now! Log in often to check for new things. As always&#8230; Good luck with your promotional campaigns!<\/p>\n","protected":false},"excerpt":{"rendered":"<p>0 1 Hey! Now this is something! ePayments Systems Ltd, a GB-authorized electronic money institution, suspended online payment operations because of the FCA\u2019s anti-money-laundering procedures. ePayments\u00a0 released a short statement&#8230; <a class=\"moretag\" href=\"https:\/\/sublimerevenue.com\/blog\/news\/epayments-frozen-442\"> <i class=\"fa fa-arrow-circle-right fa-fw\"><\/i><\/a><\/p>\n","protected":false},"author":1,"featured_media":444,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[10],"tags":[92,89,93,95,90,91,100,97,94],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v18.4.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>ePayments Frozen - Sublime Revenue&#039;s Blog<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/sublimerevenue.com\/blog\/news\/epayments-frozen-442\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"ePayments Frozen - Sublime Revenue&#039;s Blog\" \/>\n<meta property=\"og:description\" content=\"0 1 Hey! Now this is something! ePayments Systems Ltd, a GB-authorized electronic money institution, suspended online payment operations because of the FCA\u2019s anti-money-laundering procedures. ePayments\u00a0 released a short statement...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/sublimerevenue.com\/blog\/news\/epayments-frozen-442\" \/>\n<meta property=\"og:site_name\" content=\"Sublime Revenue&#039;s Blog\" \/>\n<meta property=\"article:published_time\" content=\"2020-02-12T11:42:32+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2021-03-26T10:20:22+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/sublimerevenue.com\/blog\/wp-content\/uploads\/2020\/02\/epayments_frozen.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"600\" \/>\n\t<meta property=\"og:image:height\" content=\"300\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"svet0slav\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Organization\",\"@id\":\"https:\/\/sublimerevenue.com\/blog\/#organization\",\"name\":\"Sublime Revenue\",\"url\":\"https:\/\/sublimerevenue.com\/blog\/\",\"sameAs\":[],\"logo\":{\"@type\":\"ImageObject\",\"@id\":\"https:\/\/sublimerevenue.com\/blog\/#logo\",\"inLanguage\":\"en-US\",\"url\":\"https:\/\/sublimerevenue.com\/blog\/wp-content\/uploads\/2018\/10\/logo_big.png\",\"contentUrl\":\"https:\/\/sublimerevenue.com\/blog\/wp-content\/uploads\/2018\/10\/logo_big.png\",\"width\":735,\"height\":86,\"caption\":\"Sublime Revenue\"},\"image\":{\"@id\":\"https:\/\/sublimerevenue.com\/blog\/#logo\"}},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/sublimerevenue.com\/blog\/#website\",\"url\":\"https:\/\/sublimerevenue.com\/blog\/\",\"name\":\"Sublime Revenue&#039;s Blog\",\"description\":\"Commission Per Any Action\",\"publisher\":{\"@id\":\"https:\/\/sublimerevenue.com\/blog\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/sublimerevenue.com\/blog\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"ImageObject\",\"@id\":\"https:\/\/sublimerevenue.com\/blog\/news\/epayments-frozen-442#primaryimage\",\"inLanguage\":\"en-US\",\"url\":\"https:\/\/sublimerevenue.com\/blog\/wp-content\/uploads\/2020\/02\/epayments_frozen.jpg\",\"contentUrl\":\"https:\/\/sublimerevenue.com\/blog\/wp-content\/uploads\/2020\/02\/epayments_frozen.jpg\",\"width\":600,\"height\":300},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/sublimerevenue.com\/blog\/news\/epayments-frozen-442#webpage\",\"url\":\"https:\/\/sublimerevenue.com\/blog\/news\/epayments-frozen-442\",\"name\":\"ePayments Frozen - 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