ePayments is a London-based provider of financial services. The business was founded in 2011 and employs about 300 people today. They have encountered the need for simplified money transactions themselves, since the founders come from the online marketing and eCommerce sector.
Basically, ePayments is a platform that makes or simplifies online foreign payment transfers on the Internet for freelancers and companies. For individuals who have to manage foreign payment flows through the Internet because of their job, the platform makes sense. This concerns, for example, freelancers, affiliates, bloggers, but even shop owners who globally supply their products or services. An ePayments account can also be useful for private individuals who, on various platforms for consumer purposes, use several different payment systems on the Internet.
As is customary for financial service providers in the UK, the regulatory authority that has ePayments authorised is FCA. As a result of this law, the company is subject to certain requirements relating to the prevention of money laundering and the implementation of a certain policy of the KYC.
Main Target Groups:
- Affiliate Marketer/SEOs
- Small businesses
- Frequent Online Shoppers
International Bank Transfers (SEPA or SWIFT)
Both SEPA transfers (with IBAN) and SWIFT transfers (with account number and BIC) can be carried out. This makes bank transactions internationally possible, not just inside Europe. There may also be exceptions, however, which may be due to individual countries’ outdated and inflexible financial structures.
Within your own account you can change currencies against each other
In general, legally adult users can register worldwide. However, there are some countries whose residents are excluded.
The exclusion concerns the following countries:
Afghanistan, Angola, American Samoa, Botswana, Bahamas, Burundi, Colombia, Cuba, Central African Republic, Crimea, Cote d’Ivoire, Eritrea, Ghana, Iran, Iraq, India, Libya, Liberia, Myanmar, Nigeria, Palestinian Territory, Pakistan, Sierra Leone, Samoa, South Sudan, North Korea, Democratic Republic of Congo, Ethiopia, Somalia, Sri Lanka, Syria, Sudan, Tunisia, Trinidad and Tobago, US Virgin Islands, Venezuela, Yemen, Zimbabwe, Zimbabwe.
To Which Countries Can Users Send Payments?
It is possible to transfer payments worldwide, including bank transfers, via SEPA in Europe, but also globally via SWIFT with Account Number and BIC. Essential for non-SEPA international bank transfers: you pay an ePayment fee per transfer in this situation, but it is typically the case that the recipient bank charges a fee as well.
Alternative names for ePayments
ePayments is also known and called as:
- ePayments Bank
More banking details can also be found on ePayments`s site.
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