Radar / Crypto-asset service provider
eZeeWallet
Crypto-asset service provider ezeewallet.com ↗ Full listing
Not yet re-assessed
Our verdict
High risk (earlier rating)
Our earlier listing rated this provider as high risk. A full re-check is pending.
What should I do?
- Do not send money, card details or ID documents.
- If you already paid: contact your bank or card issuer at once and ask for a chargeback.
- Report the provider to your financial regulator or the police.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
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 Overview: eZeeWallet, a digital wallet provider, offers a secure and customer-oriented payment service. The platform allows users to send, receive, and spend money…
Read more
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 Overview: eZeeWallet, a digital wallet provider, offers a secure and customer-oriented payment service. The platform allows users to send, receive, and spend money…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
🏦Where your money goesBanking & payment chainNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
⚖️Regulator actionsRegulatory actionsNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
📰News & reputationAdverse media & OSINTNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
💬Customer experienceCustomer conductNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
How we rate: methodology.
Similar providers
Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you eZeeWallet?
You can respond to this profile at any time, free of charge: send a statement for publication or ask us to correct a fact. Please include sources. We review every request and record the outcome.