History

eZeeWallet is the DBA (doing business as) name of emerchantpay ltd., a company organised and existing under the laws of England and Wales, registered with Companies House under number 05153270.

Emerchantpay is authorised (Reg. No. 900778) to issue electronic money (e-money) and provides payment services under the Electronic Money Regulations 2011 by the Financial Services Authority of the UK.

Mission

We aim to be the most respected global digital payment company, that best understands and satisfies clients’ needs. We strive to provide the most innovative, secure, efficient and reliable products and services, offering customisable services and superior levels of performance.

Values

  • Accountability – We are reliable and stick to what is agreed upon.
  • Innovative – We continually maintain and improve our offerings and find new breakthrough areas of opportunities.
  • Communications – We think with, speak and listen to our customers.
  • Global operations – We strive to operate globally.

Licences and Certificates

FCA license

The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, it regulates financial firms providing services to consumers and maintains the integrity of the UK’s financial markets.

ISO 9001:2008 Certification

The independent monitoring and stringent certificate renewal process allows the company to rely on the continuing inspections of expert, unbiased Q&A teams capable of assessing technical operations and verifying full compliance with best industry practices.

ISO/IEC 27001:2013

Certification

ISO/IEC 27001:2013 specifies the requirements for establishing, implementing, maintaining and continually improving an information security management system within the company. It also includes requirements for the assessment and treatment of information security risks.

PCI DSS Compliance

PCI Data Security Standards set the operational and technical requirements for organisations accepting or processing payment transactions, and for software developers and manufacturers of applications and devices used in those transactions.

Registered office

Essell, 29 Howard Street,
North Shields,
Tyne and Wear, NE30 1AR,
London, United Kingdom