Epayments Systems Ltd

Business Focus

online payments for affiliate marketing industry
Products
  • virtual accounts with IBAN
  • prepaid cards MasterCard
Clients
  • natural persons
  • businesses
  • online merchants

Epayments Systems Ltd is an electronic money institution focused on online payments for affiliate marketing industry. Epayments Systems Ltd offers virtual accounts with IBAN, prepaid cards MasterCard to natural persons, businesses, online merchants.

Account Opening

Compared to traditional banks, electronic money institutions offer simple, fast and transparent account opening procedures. Epayments Systems Ltd offers the following account opening options:

Account Name
Personal Account
Procedure
online
Opening Time
few minutes
Documents
  • proof of identity
  • proof of address

EMI Personal Accounts with IBAN

Epayments Systems Ltd offers the following personal accounts with IBAN:

Product Name
Personal Account
Customer Group
all countries
IBAN
Payment Card
Monthly Fee
2.50 EUR
IBAN
Payment Card
Initial Fee
n/a
Monthly Fee
2.50 EUR
Closing Fee
n/a
Outgoing SEPA Payment
0.50 EUR
Incoming SEPA Payment
0.00 EUR
Outgoing SWIFT Payment
15.00 EUR
Incoming SWIFT Payment
0.00 EUR
Free Transfers Included
n/a
Internal Transfer Fee
0.00 EUR
See Also

EMI Business Accounts with IBAN

Epayments Systems Ltd offers the following business accounts with IBAN:

Product Name
Business Account
Customer Group
all countries
IBAN
Payment Card
Monthly Fee
2.50 EUR
IBAN
Payment Card
Initial Fee
n/a
Monthly Fee
2.50 EUR
Closing Fee
n/a
Outgoing SEPA Payment
0.50 EUR
Incoming SEPA Payment
0.00 EUR
Outgoing SWIFT Payment
15.00 EUR
Incoming SWIFT Payment
0.00 EUR
Free Transfers Included
n/a
Internal Transfer Fee
0.00 EUR
See Also

Personal Payment Cards

Epayments Systems Ltd offers the following personal payment cards:

Product Name
ePayments MasterCard Personal
Customer Group
all countries
Card Provider
MasterCard
Card Type
physical
Card Ordering
4.95 EUR
Issuer
Epayments Systems Ltd
Daily ATM Withdrawal Limit
5000 EUR
Annual ATM Withdrawal Limit
unlimited
Daily POS Payment Limit
5000 EUR
Annual POS Payment Limit
unlimited
Daily Load Limit
10000 EUR
Annual Load Limit
unlimited
Maximum Balance
20000 EUR
ATM Withdrawal Fee
2.40 EUR
POS Payment Fee
0.00 EUR
Monthly Fee
0.00 EUR
See Also

Corporate Payment Cards

Epayments Systems Ltd offers the following corporate payment cards:

Product Name
ePayments MasterCard Business
Customer Group
all countries
Card Provider
MasterCard
Card Type
physical
Card Ordering
4.95 EUR
Issuer
Epayments Systems Ltd
Daily ATM Withdrawal Limit
5000 EUR
Annual ATM Withdrawal Limit
unlimited
Daily POS Payment Limit
5000 EUR
Annual POS Payment Limit
unlimited
Daily Load Limit
10000 EUR
Annual Load Limit
unlimited
Maximum Balance
20000 EUR
ATM Withdrawal Fee
2.40 EUR
POS Payment Fee
0.00 EUR
Monthly Fee
0.00 EUR
See Also

Money Transfers

Epayments Systems Ltd offers the following money transfer options:

Speed
0-5 days
Coverage
  • 150+ countries
  • 35+ currencies
Sending From
  • ePayments client
  • bank account
  • bank card
Receiving To
  • ePayments client
  • bank account
  • bank card
  • mobile phone account
See Also

Operations with Cryptocurrencies

No

Epayments Systems Ltd do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
United Kingdom
Company Number
08134141
BIC
EPMTGB2L
Authorized By
Financial Conduct Authority
Reference Number
900172

Epayments Systems Ltd is authorized by the Financial Conduct Authority (reference number 900172).

EEA Passport
Yes
Deposit Guarantee
No

Due to EEA passport rules Epayments Systems Ltd, can conduct its activities in any of the 31 EEA member states. Epayments Systems Ltd do not participate in deposit guarantee schemes.

Contacts

Wimpole Street 91, W1G 0EF, London, United Kingdom
+44 02030086864
Website Languages
English

Similar EMIs

Contis Financial Services Ltd (United Kingdom)
providing alternative banking and payment services for credit unions
Ecommbx ltd (Cyprus)
providing seamless payment platform
Enumis Limited (United Kingdom)
providing e-money and e-payment solutions
GlobalNetint UAB (Lithuania)
providing e-money and e-payment solutions
UAB IBS Lithuania (Lithuania)
facilitating financial link between Europe and China
UAB Maneuver Lt (Lithuania)
e-money and e-payment solutions

See Also