A Word to the Customer
Changes from 2019
Changes from 2019:
All the fees will be deducted from your EUR account,
If you work with other currencies,
please keep minimum balances on EUR account
for commission deduction.
In Europay Payment Services we regard ourselves as people’s company, providing the customers with a line of services that are affordable, convenient and most sought-after for recent years. Our main objective is to facilitate payments for customers from white-listed countries with a compliant business.
There is a lack of decent solutions in the payment business for several years and the businessmen finally deserve such attention. We want to make their commercial life better and to be trusted and considered as reliable partner aiding clients to conduct business smoothly. We operate since 2013 and proved ourselves as the most understanding financial institution.
We work hard to combine our financial knowledge and expertise to deliver most needed services. One of weak points of the payment industry is feedback requested by customers during routine activities. In our Institution, every customer shall have a personal manager whose duty to instantly assist him.
Customer is always right
Why work with us? Just because our slogan is “facilitate payments for client with ensuring of compliance “. As far as the activities are clean and safe, a customer shall always rely on Europay Payment Services. We treat customers honorably and whatever it takes, are eager to provide full-scale consideration.
Unlike other payment companies which force applicants to undergo tiresome and very irritating procedures, we require just 1 hour to complete formalities so that the customer walks out with active account. Then within 3-5 days we execute thorough compliance checks and it’s ready to go. Welcome aboard!
Collection and use of personal information is highly important to any individual and we rigorously protect it and. The customer obtains full inofrmational kit on our confidentiality policies when we open an account and our liabilities are prefixed in the agreement with customer.
Our confidentiality policies cover this thoroughly, including but not limited to:
Personal information collection and archiving.
Use of information.
Disclosure of information to third parties.
Due diligence checks and verification process.
Keeping the information secure.
Accessing, updating and correcting of information
Accepting of privacy breach complaints
Other relevant procedures.
If You think that any breach of privacy terms occured, please contact our Complaints Department immediately.
We are Financial Institution fully licensed in Czech Republic.
Name of company in Czech Republic: Europay s.r.o.
The Financial Institution has 2 local directors with thorough financial and payment experience. 3 committees, 5 complaince officers and 20 other employees.
The shareholder is a natural person from Europe with vast expertise in finance and law with proven record.
Our Introducers are reputable and long-existing law firms which underwent tedious and lengthy process of due diligence and compliance training from our compliance officers.
Our Financial Institution may provide an insurance coverage from respectable European insurer as to potential breaches by our employees.
We maintain rather large correspondent interfinance network which allows our customers to safely and rapidly receive and make payments. Our correspondent accounts include USD, Euro, GBP, RUR and Yuan currencies.
Our current accounts services allow customers to settle transactions in above-stated currencies in a convenient way. Our payments easily reach any system or beneficiary system in all major currencies within day or two.
About EuroPay Payment Services