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Payza

Payza

Visit
favicon Payza payza.com
2.5/5
Presentation
Payza is a online bank (payment system).
With Payza, you can :
- buy or sell online,
- send and receive funds in form of 21 currencies in the world,
- buy, sell and transfer Bitcoins ,
- convert a currency to an other as well as bitcoin,
- have multiple currencies in your account,
- transfer money on your bank account (SEPA)
Personnel or business account.

Important Note :-
- You can do transaction (send and receive money) upto 500 dollars immediately after completing registration.
- If you want to do more transaction then you must required to verify your account by uploading your ID Document.
- You can't do transaction in Bitcoin without verifying your account.
Specs
Average variable cost per transaction0%
Average fixed cost per transaction0 €
Languagefrench
Monitored since3591 days
Accepted countries Belgium, France, Switzerland
Users Advice
2.5
34 Opinions on 83 comments
5
4
3
2
1
N/A
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fahadAli
Followings
1
Followers
212
4 years
they are not transferring my money to my bitcoin wallet
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asifzooni
Followings
2
Followers
1
hi
1 · 4 years
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fahadAli
Followings
1
Followers
212
hi | Edit. : 27/05/2018 14:38:48
4 years
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Salman786
Followings
2
Followers
34
Hi
4 years
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fahadAli
Followings
1
Followers
212
4 years
Scam :(
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drweb88
Followings
59
Followers
70
4 years
Backstabbers freeze my account with $500
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Eesha
Followings
8
Followers
4
there should be laws to catch these guys who cheat people more than regulating bitcoin.
1 · 4 years
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januario
Followings
1
Followers
3
4 years
Three weeks ago I applied for 6 dollars, all week changing the payment forecast.
A pity he was very fond of Payza's services, but how they say all that is good ends.
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januario
Followings
1
Followers
3
4 years
Uma pena agora mesmo pequenos valores não estão sendo pagos:(
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adelcey
Followings
8
Followers
402
4 years
It would be time which an administrator NBR indicates that this site of payment is DOUBTFUL because no payment is made since the arrest of the managers and the numerous PTC and GPT still proposes PAYZA while every day, they move back the dates of payments for 3 weeks and will not certainly pay! For my part, i lost 224€!! Attention not to register you on this site
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adelcey
Followings
8
Followers
402
4 years
With the new website for europe they don't pay too... I wait from 15 days and ask my 224 euro!! NOTHING!! I will send email to the police... | Edit. : 02/04/2018 10:27:58
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adelcey
Followings
8
Followers
402
4 years
Always payment in pending , after 6 days!!! Hope that all will be fine soon cos it's not normal
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msalmanpk
Followings
0
Followers
1162
4 years
The domain www.payza.com has been seized by the US government but payza is still accessible from www.payza.eu You should be able to access your funds from there.
| Edit. : 22/03/2018 20:31:45
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hho1960
Followings
8
Followers
3
DDFutures withdraw payout paying - YouTube Video for DD-Futures paying payout paying?
4 years
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hho1960
Followings
8
Followers
3
received my with draw of $5 and uploaded a vdeo of this withdraw, from https://world-mining.net/338039858/ 1% daily profit, monthly 30% for 360 days. Min investment $15 to 2000.
4 years
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adelcey
Followings
8
Followers
402
4 years
Digital payment processor Payza has been charged by the U.S. government with running an unlicensed money services business.

One of the founders of the firm, Ferhan Patel, has been arrested, while his brother, co-founder Firoz Patel, remains at large. On Tuesday, the Department of Justice unveiled the charges and accused the Patels and Pazya of facilitating as much as $250 million in money laundering on behalf of Ponzi schemes and child pornography sites, among other enterprises.

The court filing lists several charges: conspiracy to operate an unlicensed money transmitting business, conspiracy to launder money, and operating an unlicensed money transmitting business in the District of Columbia.

While the government's statements and accompanying indictment make no mention of cryptocurrencies, the firm has been operating in the space for some time, offering buys and sells of bitcoin since 2014. The company expanded to other cryptocurrencies last year, when it said in a press release that it would offer exchange services for XRP and ethereum, among others, and more recently announced that it was integrating dash.

Per the U.S. government's court filing, which was released Tuesday but is dated November 3, 2016, the Patels "operated a money transmitting business that operated without the necessary state licenses and knowingly transmitted funds that were derived from illegal activity."

"Defendants...knew that many of co-conspirator Payza's customers transmitted criminally derived proceeds via co-conspirator Payza. The transmission of these funds promoted the continuation and operation of these underlying criminal schemes," the filing states. All told, Payza allegedly transmitted more than $250 million over the course of six years.

The filings also make mention of two other firms, AlertPay and EgoPay, which the Patels were said to have owned and managed. EgoPay froze customer funds in early 2015, later claiming that it had been the target of a hack. The service closed down that year, as noted in the Department of Justice's document.

Court documents indicate that Ferhan Patel was arrested in Michigan and will be transported to Washington D.C. A message sent to Firoz Patel by way of his personal website was not returned by press time.

Justice statue image via Shutterstock

The leader in blockchain news, CoinDesk is a media outlet that strives for the highest journalistic standards and abides by a strict set of editorial policies. CoinDesk is an independent operating subsidiary of Digital Currency Group, which invests in cryptocurrencies and blockchain startups.
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carlitoPtc
Followings
0
Followers
3
5 years
bad support!!
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Payment proof from diaz000
Followings
4
Followers
6
5 years
thumb_85413_payza_170402053338.PNG
Amount received : 8.5$
another payment
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MinonWorker
Followings
649
Followers
133
Payza will allow you to have your money on your account. That is true.
Try to withdraw some of those money to your credit card,
and then let us know what happened. LOL :) | Edit. : 07/04/2017 13:02:51
5 years
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LegitPTC
Followings
32
Followers
2175
when you will try to withdraw the amount then they will put some withdraw limit .
5 years
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MinonWorker
Followings
649
Followers
133
5 years
Big NO for Payza!
Support is terrible, they hardly speak English.
Rates are terrible.
I do not trust them.
Reccomend - PayPal & Perfect Money.
avatar
diaz000
Followings
4
Followers
6
your opinion is good
5 years
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diaz000
Followings
4
Followers
6
but paypal is a big problem for those people who cant access because paypal only support some selective country
5 years
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diaz000
Followings
4
Followers
6
payza almost supported in all over the world payza and payza support team is best and friendly i see,and fee vary by amount
5 years
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diaz000
Followings
4
Followers
6
therefore payza provide more facilities than paypal in some big countriees
5 years
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MinonWorker
Followings
649
Followers
133
Yes, i am saying that people should use Perfect Money instead of Payza.
Perfect Money is world wide accepted, does not have law suits.
They are very responsive, you dont have a charge when you transfer from
Perfect Money to Perfect Money. Payza on the other hand is terrible. | Edit. : 07/04/2017 13:00:28
5 years
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cashc
Followings
30
Followers
1765
PayPal & Perfect Money is very good
5 years
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diaz000
Followings
4
Followers
6
5 years
payza is a legit payment system
avatar
Payment proof from diaz000
Followings
4
Followers
6
5 years
thumb_85413_payza_170327081203.PNG
Amount received : 6.25$
payza is another growing payment processor in the world who enable us to sen or receive money and for online shopping and also with PTC business
in fact payza is best source of your payment tranfer
avatar
binarydataso
Followings
0
Followers
9
5 years
How to buy online using payza in india?

BR
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diaz000
Followings
4
Followers
6
use exchanger in your countries or other
5 years
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adminFXR
Followings
85
Followers
10510
6 years
Payza turn to new status.

Reason : User comments are mixed
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adminFXR
Followings
85
Followers
10510
7 years
Payza turn to doubtful status.

Reason : User comments are negative
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