Basic questions about Leupay corporate account application

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Dagobert Duckson

Dagobert Duckson

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Apr 29, 2017
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I have a BVI registered company and am trying to set up a Leupay account for it. I've gone past the SMS verification step. Now I'm being asked, among others, to supply a "Certificate of Actual Status" containing company name, address, names of legal representatives etc. I have never heard of such a certificate, unless they mean a simple letter that I issue in my capacity as Director of the company. Is that what that is?

Further they want to send the pay card to the registered address of the company. I'd rather not use the (expensive) forwarding service of my registering agent in the BVI. Is there a way that I can have the card sent to my actual residential address instead?

Thanks.
 
Dagobert Duckson said:
Dagobert Duckson said:
I have a BVI registered company and am trying to set up a Leupay account for it. I've gone past the SMS verification step. Now I'm being asked, among others, to supply a "Certificate of Actual Status" containing company name, address, names of legal representatives etc. I have never heard of such a certificate, unless they mean a simple letter that I issue in my capacity as Director of the company. Is that what that is?

Further they want to send the pay card to the registered address of the company. I'd rather not use the (expensive) forwarding service of my registering agent in the BVI. Is there a way that I can have the card sent to my actual residential address instead?

Thanks.
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For example "Certificate of Incumbency with Apostille".
Use letter with PIN (with courier) for Final Verification. thu&¤#

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Dagobert Duckson said:
Dagobert Duckson said:
legal representatives etc. I have never heard of such a certificate, unless they mean a simple letter that I issue in my capacity as Director of the company. Is that what that is?
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ask your service provider to give you this letter, pretty easy. if they can't get it faked by @auric.
Dagobert Duckson said:
Dagobert Duckson said:
Is there a way that I can have the card sent to my actual residential address instead?
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If you want the card you will have to get it send there. Or have you asked their support if it is possible to get the card send to you if they verify you?
 
diablo said:
diablo said:
ask your service provider to give you this letter, pretty easy. if they can't get it faked by @auric.

If you want the card you will have to get it send there. Or have you asked their support if it is possible to get the card send to you if they verify you?
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Got it. I guess I do want the card so can't be helped, I'll pay the fee for forwarding to me. Thanks for your response.
 
diablo said:
diablo said:
Or have you asked their support if it is possible to get the card send to you if they verify you?
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not possible, they want to send the card to the Company address. Best is to get a virtual office service where you register the Company or find a Virtual office service where you can get a virtual number too! Once you have both register the Seychelles Company with this address or get fake docs from @auric that proof the Company to be registered on the virtual office address. Very easy, just think out of the box guys!!!
 
Why do they think this makes it better security and verification vise to send the card to the company address doh948""?

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Hi I'm HoFo and love Internet Privacy and OffshoreCorpTalk dead:-!
 
at least it made it more complicated to apply for a business account 🙂
 
Alright, another question. I have set up an offshore trust. The main purpose of the trust is to invest some of my savings in ETFs through a regular online broker such as Interactive Brokers, Trade Station etc. (Why do I need to do this through a trust? Long story but not relevant to members here, I'm pretty sure. It's very specific to my personal situation and has nothing to do with taxes or concealment of identity.)

These brokers all want funding to come from a "bank account" in the name of the trust. Does anyone here know whether they will accept a Leupay account as a "bank account"? My understanding is that Leupay is basically the online arm of Satabank, so presumably when I make a wire transfer it will appear to be coming from a Satabank account.

Is this correct?
 
Dagobert Duckson said:
Dagobert Duckson said:
Alright, another question. I have set up an offshore trust. The main purpose of the trust is to invest some of my savings in ETFs through a regular online broker such as Interactive Brokers, Trade Station etc. (Why do I need to do this through a trust? Long story but not relevant to members here, I'm pretty sure. It's very specific to my personal situation and has nothing to do with taxes or concealment of identity.)

These brokers all want funding to come from a "bank account" in the name of the trust. Does anyone here know whether they will accept a Leupay account as a "bank account"? My understanding is that Leupay is basically the online arm of Satabank, so presumably when I make a wire transfer it will appear to be coming from a Satabank account.

Is this correct?
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Yes, because Leupay is Satabank PLC.

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Well, that's one small mercy. I'm finding setting up a bank account for an offshore trust very difficult without an agent, and then most offshore banks have monthly fees, minimum account balances etc so wouldn't really serve me very well.

Out of curiosity, Internationaloff, does Loyal Bank use the IBAN system, and do they have monthly (or annual) fees, and minimum balance requirements?
 
Dagobert Duckson said:
Dagobert Duckson said:
Well, that's one small mercy. I'm finding setting up a bank account for an offshore trust very difficult without an agent, and then most offshore banks have monthly fees, minimum account balances etc so wouldn't really serve me very well.

Out of curiosity, Internationaloff, does Loyal Bank use the IBAN system, and do they have monthly (or annual) fees, and minimum balance requirements?
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Bank account with Leupay or other bank?
All banks in Saint Vincent and the Grenadines don't use IBAN.

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OK, and no monthly or annual fees? I'm really only looking for something that I can use to make a couple of transfers per year. The account wouldn't have much money in it (although no problem maintaining an account balance of $1500).
 
That's what I thought. I wish there were a reputable offshore bank that didn't have these fees.

Oh well, I'll try with Leupay first.
 
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