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

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JohnK said:
As i already said they are sending my debit card to me within 30 days!
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You can buy a number at sonetel.com for the country you want to use. A sms to the number will arrive as email.

Alternatively you can buy a sim card at ebay for your country, and use a VPN to access leupay.eu when you signup.
 
I have received Leupay Personal Card.
I'm waiting letter with PIN (business account).
 
Yes they respond very fast now! I'm happy, waiting for their card to arrive!
 
JohnK said:
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 🙁
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Sorry for the delayed reply, JohnK.

LeuPay seemed a success in my offshore bank hunt, until they requested me to provide a 'certificate of status' which should be similar to a 'certificate of good standing' usually issued in US. The content of both documents are more or less the same. But they want the exact wordings. I am stuck there as I can not get the same wording - 'certificate of status' from the concerned authorities.
 
Thirsty Beaver said:
Sorry for the delayed reply, JohnK.

LeuPay seemed a success in my offshore bank hunt, until they requested me to provide a 'certificate of status' which should be similar to a 'certificate of good standing' usually issued in US. The content of both documents are more or less the same. But they want the exact wordings. I am stuck there as I can not get the same wording - 'certificate of status' from the concerned authorities.
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Do they want it for your person or for what? Have you asked @auric to help you 😀
 
You can simply upload your documents to them and verify with your mobile phone!
 
Thirsty Beaver said:
Sorry for the delayed reply, JohnK.

LeuPay seemed a success in my offshore bank hunt, until they requested me to provide a 'certificate of status' which should be similar to a 'certificate of good standing' usually issued in US. The content of both documents are more or less the same. But they want the exact wordings. I am stuck there as I can not get the same wording - 'certificate of status' from the concerned authorities.
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If Leupay needs "Certificate of actual status", you can use the Certificate of Incumbency with Apostille.

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I found this discussion. very helpful.
I'm stuck with the verification process, as they keep rejecting the certificate of actual status.

I asked my registered agent, I did it using an online service (don't want to write with service unless asked to avoid advertising). I always got rejected.

I'm now sending an email to my registered agent again.
I'm wondering if any of you has a fac simile copy (please obscure sensible data) to pass me, so I can edit it and upload and get approved. that's the only document missing and I already spent weeks running after this...
 
no, I'm looking for a sample so I can edit it and get accepted. the 3 I sent already have been rejected
 
Internationaloff said:
@ruby use a Certificate of Incumbency with Apostille. thu&¤#
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I red that in the previous comments. but it seems that my registered agent has no idea of what to do. Any idea on how to produce that document would be very helpful.

@Internationaloff On a different note, I wanted to send you a message but I don't see that feature in the forum, it is related to something in your signature...
 
ruby said:
I red that in the previous comments. but it seems that my registered agent has no idea of what to do. Any idea on how to produce that document would be very helpful.

@Internationaloff On a different note, I wanted to send you a message but I don't see that feature in the forum, it is related to something in your signature...
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Your registered agent is not able to provide you the certificate of incumbency? doh948""

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