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Old 03-07-2023, 10:05 AM  
dcouto
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Join Date: Mar 2020
Posts: 19
Anyone here receiving profits to ePayService had the account locked for investigation ?

About 10 days ago, I received a mail with that kind of sentences:

... "Recently, you have been notified of the upcoming enhanced Due Diligence of your account. Each client will soon receive instructions on the completion of this procedure." ...

And since then my funds remains blocked for withdrawals, and I'm still waiting for those famous instructions.
And as they write "each client", it seems that I was not the only one who received this block
So, anyone else here ?
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