LeuPay.EU - Review please is it a good offshore bank?

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Thirsty Beaver said:
Thirsty Beaver said:
I opened a business account y'day, the service seems not bad, the SMS takes time though. Let's see how it works out. Thanks for all the information folks.
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Was it complicated to open an account with LeuPay compared to real offshore account? I'm in process but have not reply or response from them yet 🙁
 
DeepDrilling said:
DeepDrilling said:
From the other review you may see it is not a bank. It seems they have a Financial service license but I can't see if this comes from Luxembourg or from an offshore jurisdiction!

Last week I applied for an account with them, it is still under review / approval. As soon as I know more I will be happy to post about it here.
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You got the account already? what your thoughts?
 
Got my account and debit card visa today! I'm excited to discover their system 🙂
 
I applied with there service today. But it does not work as I wanted since they require SMS verification from same country as I apply with / where I live!
 
It's important.
Leupay requires Certificate of Incumbency with Apostille for Business Account.

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JohnK said:
JohnK said:
I'm in process, they responded to me today all good. They accepted my offshore corp with the docs I got from the agent.

Waiting for the debit card that can take 30 days!
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Leupay has two options to complete verification:
1. Letter with PIN;
2. Leupay Card.

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not sure what you mean. I'm done with verification.. they send me their debit card (Visa card) today or tomorrow they say.
 
As i already said they are sending my debit card to me within 30 days!
 
Does someone know how to avoid the SMS verification? Or can you let me know if someone has a SMS verification system that I can use to signup for them? I need one for Malta and Spain if possible??

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Hi I'm HoFo and love Internet Privacy and OffshoreCorpTalk dead:-!
 
hofo said:
hofo said:
Does someone know how to avoid the SMS verification? Or can you let me know if someone has a SMS verification system that I can use to signup for them? I need one for Malta and Spain if possible??
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You need a Virtual Number (+356 and +34).

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That is what I need? do you know where I can get it?

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Hi I'm HoFo and love Internet Privacy and OffshoreCorpTalk dead:-!
 
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