Options
Get my referal link on this review
Verify your ownership
Boost the page
Not up to date ?
Get chips
We are social : help us to keep this page up to date.
If you see something wrong, improve the quality of this page by modifying it.
Write an article
Get chips
Write an article about this review to help new users : tutorial or user experience.
Bronze badge mandatory
Find referrals on Payza
Require chips
1 unique visitors sent by NBR on last 30 days.
The referal link is actually available. Use coins to get yours on.
Is it your site ?
Visually appear as the owner of the site or application presented on this page.
Be more visible
Increase the visibility of this page and create an ad to display it at the top of its category.
You are the owner of the site reviewed here or you own the referral link of this review : boost it to get more traffic !
foxyrating
2.5/5 83
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.
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.
Average variable cost per transaction | 0% |
Average fixed cost per transaction | 0 € |
Language | french |
Monitored since | 4009 days |
Accepted countries | Belgium, France, Switzerland |
2.5
34 Opinions on 83 comments
5
4
3
2
1
N/A
You must be a member to be able to post here. Join us.
they are not transferring my money to my bitcoin wallet
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.
A pity he was very fond of Payza's services, but how they say all that is good ends.
Uma pena agora mesmo pequenos valores não estão sendo pagos:(
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
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
Always payment in pending , after 6 days!!! Hope that all will be fine soon cos it's not normal
msalmanpk
Followings
0Followers
11626 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
| Edit. : 22/03/2018 20:31:45
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.
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.
MinonWorker
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
Followings
649Followers
133Try 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
6 years
Big NO for Payza!
Support is terrible, they hardly speak English.
Rates are terrible.
I do not trust them.
Reccomend - PayPal & Perfect Money.
Support is terrible, they hardly speak English.
Rates are terrible.
I do not trust them.
Reccomend - PayPal & Perfect Money.
MinonWorker
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
Followings
649Followers
133Perfect 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
6 years
binarydataso
Followings
0Followers
97 years
How to buy online using payza in india?
BR
BR