Terms & Conditions

Using the services of ePayCore system, you automatically agree to the terms of the user agreement. Thereby you confirm that you have read the agreement and accept all paragraphs. In its turn, ePayCore service provider undertakes to fulfill all its obligations to the client in full and on time.

By registering account, you automatically agree to all the rules and requirements of e-wallet ePayCore.


Start of work:
⁃ After registering personal account on the website https://epaycore.com, all rules, requirements, regulations and supplements of the service are deemed accepted.


Important information:
⁃ Verification of identity and bank card is only necessary if you want to top up and transfer funds from your wallet balance using Visa/MasterCard.
⁃ Verification of identity and bank card is required due to new requirements of the bank acquiring service provider.
⁃ All requested documents are necessary to prevent money laundering, obtained through fraudulent transactions using bank cards.
⁃ Verification is not available to citizens of the USA, Canada and also countries under international sanctions.

Verification rules:
⁃ Only legal age persons can be verified.
⁃ All provided scans and photos must belong to the account owner.
⁃ All provided scans and photos must be of good quality and without cut edges.
⁃ The validity period of provided documents must be at least 6 months.

List of allowed documents for verification:

Identity verification:
- Passport.
- ID card.

Bank card verification:
⁃ Photo of the bank card, on which the first and last 4 digits of the card number and the expiration date of the card must be visible. If CVV-code is on the same side, it should be hidden the finger or a piece of paper.
⁃ Photo must be taken on a white sheet of paper with the verification date and the name of the service written by hand.

⁃ Selfies must be taken with the document in hand against a white sheet of paper with the verification date and the name of the service written by hand.

Top-up and withdrawal

Top-up using cryptocurrencies:
⁃ All transactions pass AML-check.
⁃ If a transaction is determined to be high-risk, e-wallet ePayCore may suspend the transaction until additional verification.
⁃ e-wallet ePayCore don’t accept cryptocurrency with a high-risk. Transactions sent from DarkMarket sites and mixers may result in a total loss of funds.
⁃ All responsibility for high-risk transactions lies on the sender.


Unfair use of e-wallet ePayCore:
⁃ E-wallet ePayCore is a payment instrument and is intended only for paying for services and storage of personal savings.
⁃ E-wallet ePayCore is not instrument for enriching one person or a group of people through arbitrage, mining, misuse of shares or any other manipulation of users' balances.
⁃ Transactions of this kind are monitored by ePayCore Security Service and are regarded as intentional financial damage.
- Please note that unfair using of ePayCore payment system leads to permanent account blocking with all funds on it.


List of goods and services prohibited for service in e-wallet ePayCore:
- Narcotic substances.
- Used cosmetics.
- Malicious software.
- Weapons and ammunition.
- Dangerous and perishable goods.
- Personal data of individuals.

Closing account in the system:
To close account in the system, please contact ePayCore the support service.