Key Data:

  • Trading Name: eZeeWallet
  • Legal Entity: emerchantpay Ltd
  • Activities: Digital wallet
  • Location: UK
  • Regulations: Authorized and regulated by the Financial Conduct Authority under the Electronic Money Regulations
  • Key People: Jonathan Roth, Stephen Ross Dickson, Jonas Reynisson

Caution is advised when dealing with eZeeWallet, a digital wallet service associated with emerchantpay Ltd. Despite claiming secure online transactions, the platform raises concerns for facilitating high-risk industries like offshore brokers and online casinos. Its parent company, emerchantpay Ltd., has been linked to scams led by Gal Barak, and governance issues were reported in 2022, leading to auditor resignations in March 2023. With a Trustpilot rating of 2.6 stars and 19 reviews, users are urged to exercise caution, considering alternative options with better regulatory standing and customer feedback.