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

[Bake22]

Fu** that bi**, i destroyed my card,
i don't want to deal with that kind of scamer.

Recently i met someone who had some big amount at Leo bank...

 

[Tamarind]

Card verified online, just used it, ATM test in 30 min but should be fine.

 

[JohnLocke]

Tamarind said:
Card verified online, just used it, ATM test in 30 min but should be fine.
Click to expand...

Can someone please pinj point, what is the status for this EMI ?

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[Tamarind]

They split from SataBank the night of being sent Administrators in, so my guess they are fine but only for EU citizens now and a few islands https://leopay.eu/en/faq/current-client/countries

Now would I trust it again to use it in the future, I guess not, but it was the best EMI by a long mile.

ATM working fine too, tested.

 

[Volex]

ATM works fine for me too!

 

[Bake22]

What is alternative?

 

[void]

leopay cards are now fully functional, however the account has zero limit for incoming/outgoing transactions - they are supposed to send the remaining balance to the account provided, hopefully...

 

[Tamarind]

For non-EU citizens I would stick to Paysera for normal biz.

 

[Tamarind]

So for non-EU citizens we have 2 months to spend the money, no in/out wires.

 

[Bake22]

I was thinking to get some mastercard but still not sure...

 

[Volex]

Bake22 said:
I was thinking to get some mastercard but still not sure...
Click to expand...

Which Mastercard are avaible for not EEA citizens?

 

[negon]

Tamarind said:
They split from SataBank the night of being sent Administrators in, so my guess they are fine but only for EU citizens now and a few islands https://leopay.eu/en/faq/current-client/countries

Now would I trust it again to use it in the future, I guess not, but it was the best EMI by a long mile.

ATM working fine too, tested.
Click to expand...

better than Revolut?

 

[Tamarind]

Yes, can vouch it was better than Revolut for normal biz within EU/Europe/EuroZone. Never had probs with large transactions, just notified them in advance a few days of incoming sums.

 

[HKTT]

Tamarind said:
ATM working fine too, tested.
Click to expand...

Was there any limit on the ATM withdrawal, or was it withdrawal as normal?

 

[negon]

Withdrawal as normal.. they are limited to 1000 euro / day where I tried.

 

[Mark Rucken]

What options do we have for BVI companies now?

 

[MrTony]

Any options of EMI's which accept Non-EU companies have left (except Mistertango)?
LeuPay when they accepted non-EU was excellent, as MT now.

 

[Freewilly]

Today: SMS or Phone Call for login not working.

 

[lookingforward]

Freewilly said:
Today: SMS or Phone Call for login not working.
Click to expand...

works for me, yet

 

[Bake22]

I am outside of EU, Balkan,
I spent half day looking for alternative...