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foxyrating
2.5/5 83
Payza est une banque en ligne (système de paiement).
Avec Payza, vous pouvez:
- acheter ou vendre en ligne,
- envoyer et recevoir des fonds sous forme de 21 devises dans le monde,
- acheter, vendre et transférer Bitcoins,
- convertir une monnaie à une autre aussi bien que bitcoin,
- avoir plusieurs devises dans votre compte,
- transférer de l'argent sur votre compte bancaire (SEPA)
Personnel ou compte d'entreprise.
Note importante :-
- Vous pouvez effectuer une transaction (envoyer et recevoir de l'argent) jusqu'à 500 dollars immédiatement après l'inscription.
- Si vous souhaitez effectuer plus de transactions, vous devez vérifier votre compte en téléchargeant votre document d'identification.
- Vous ne pouvez pas effectuer de transaction dans Bitcoin sans vérifier votre compte.
Avec Payza, vous pouvez:
- acheter ou vendre en ligne,
- envoyer et recevoir des fonds sous forme de 21 devises dans le monde,
- acheter, vendre et transférer Bitcoins,
- convertir une monnaie à une autre aussi bien que bitcoin,
- avoir plusieurs devises dans votre compte,
- transférer de l'argent sur votre compte bancaire (SEPA)
Personnel ou compte d'entreprise.
Note importante :-
- Vous pouvez effectuer une transaction (envoyer et recevoir de l'argent) jusqu'à 500 dollars immédiatement après l'inscription.
- Si vous souhaitez effectuer plus de transactions, vous devez vérifier votre compte en téléchargeant votre document d'identification.
- Vous ne pouvez pas effectuer de transaction dans Bitcoin sans vérifier votre compte.
| Coût variable moyen par transaction | 0% |
| Coût fixe moyen par transaction | 0 € |
| Langue | français |
| Suivi depuis | 4031 jours |
| Pays acceptés | Belgique, France, Suisse |
2.5
34 Avis sur 83 commentaires
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they are not transferring my money to my bitcoin wallet
Backstabbers freeze my account with $500
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
Abonnements
0Abonnés
11636 ans
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 $250 million over the course of six years.
The filings also make mention of two other firms, AlertPay and EgoPay, which the Patels were said to have owned and managed. EgoPay froze customer funds in early 2015, later claiming that it had been the target of a hack. The service closed down that year, as noted in the Department of Justice's document.
Court documents indicate that Ferhan Patel was arrested in Michigan and will be transported to Washington D.C. A message sent to Firoz Patel by way of his personal website was not returned by press time.
Justice statue image via Shutterstock
The leader in blockchain news, CoinDesk is a media outlet that strives for the highest journalistic standards and abides by a strict set of editorial policies. CoinDesk is an independent operating subsidiary of Digital Currency Group, which invests in cryptocurrencies and blockchain startups.
bad support!!
Montant perçu : 8.5$
another payment 
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
Abonnements
649Abonnés
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
7 ans
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
Abonnements
649Abonnés
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
7 ans
Montant perçu : 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 businessin fact payza is best source of your payment tranfer
binarydataso
Abonnements
0Abonnés
97 ans
How to buy online using payza in india?
BR
BR
Payza turn to new status.
Reason : User comments are mixed
Reason : User comments are mixed
Payza turn to doubtful status.
Reason : User comments are negative
Reason : User comments are negative