“Unnecessary bureaucracy to use your own money.
They ask for all kinds of documentation to prove their income, to prove the origin of their funds.
(Almost always rejected)
Your funds will be locked, and bye bye your money.
These arguments are excuses for not returning your money.
Escape from ecoPayz.”
“It's easy to open and account but that's where it all ends with these people.
Once you have funds in your account this is where all the problems will start.
They will ask for proof of funds source, you will need to prove to them that the source of your funds is 100% legal. You will constantly have to do this for all deposits into your account from any source. If you can't prove to them the source is "legal" they can and will close your account and take your funds.
Just to maintain your account in the "verified" status, You will also need to give them a mountain of paperwork regards your id, passport, drivers license, bank statements, selfies (several) and various other odd requests for what they call too "verify" your account. They will make you do this on a regular basis, it's not just a one off thing.
When you cannot give or just do not want to give them all these private and personal details they will close your account and take all your funds. You have no recourse or complaint procedure to recover your funds.
Stay away from ecoPayz, they systematically ask for ridiculous amounts of paperwork well knowing that people cannot provide or don't want to provide this so they can close accounts and take your funds.”
