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I got money in my bank from payza few days before . (Personal Bangladeshi account) .
But our company's business account withdraw is still pending . (Indian account)
I update my API to payza.eu
Thanks.
We have found Payza to be very popular with Indians and as such have used them.
Currently attempting a withdrawal. Will let people know on 20/04/2018 if it is successfully received.
Dates keep changing for withdrawal request automatically .
They probably don't even have all that money in their bank, who knows where it is really....
Even a normal won't be able to honor such a request, when the majority of their user start withdrawing money. Let alone payza.
Well they won't be honoring withdrawal requests for US members. So they might have enough on hand to cover EU & Asia Pacific.
We kept minimal funds with them always withdrawing every $500 - 1k received so it's not too bad. I can imagine other companies may not have been as strict, especially those doing wire transfers where there was higher fees and hence more incentive to do larger transactions.
Forget your money even If you are from EU/Asia.
Well.
How unexpected.
Some countries users are still getting money in the bank , same as I got in Bangladesh ,few days before.
It probably also depends on the amount that needs to be refunded.
And you feel this is sustainable? Given that whatever assets they had in the US have likely been sized and EU is likely to follow soon? I'm surprised anyone is still using them.
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I warned about this 4 years ago, boy does our justice system move extremely slow. LoL.
https://www.lowendtalk.com/discussion/comment/717063/#Comment_717063
Just an update : We got our money ($800+) from Payza to our bank in India today , was quit surprising that the money came in , we put withdrawal request on March and got in June ! .
They knew this will happen eventually. Everyone knows in this business, the US laws are overtly strict. Many companies subject to US sanctions or even arrest/jail of owners operate(d) absolutely legal in far more overall regulated countries as Germany or Japan.
You can absolutely bet there were not many US assets at any time in total % and anything after holding period by their bank was moved to most likely Europe, if not Hong Kong or SG to secure it further.