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WorldCore.eu (feedback & review)

Thanks @Milky Moon then I don't understand their question about ownership of affiliate domains/websites What if someone doesn't own one? Is it the same verification form for all personal accounts or this is something they are making to you? (Enhanced verification, etc)
- mrau
- Post #8
- Jun 20, 2017
- Forum: Offshore Bank & EMI Accounts
Leupay & Incoming payments

Sorry for the inconvenience @Brutus . I was concerned because I'd read some worrisome comments about LeuPay and payments over EUR 2000 or 3000.
- mrau
- Post #12
- Jun 20, 2017
- Forum: Offshore Bank & EMI Accounts
Leupay & Incoming payments

Thank you @Internationaloff
- mrau
- Post #11
- Jun 20, 2017
- Forum: Offshore Bank & EMI Accounts
Leupay & Incoming payments

Thank you @Internationaloff thu&Â¤# . Have you ever received a payment of around EUR 7500? (Or anything over ~Eur 3000)
- mrau
- Post #8
- Jun 20, 2017
- Forum: Offshore Bank & EMI Accounts
Leupay & Incoming payments

Hi All, Any other comment/feedback? You input is appreciated.
- mrau
- Post #6
- Jun 20, 2017
- Forum: Offshore Bank & EMI Accounts
WorldCore.eu (feedback & review)

Hi Milky Moon. Are you talking about a corporate account opening? (Not an individual one) right?
- mrau
- Post #6
- Jun 20, 2017
- Forum: Offshore Bank & EMI Accounts
Leupay & Incoming payments

Hi Milky Moon. Thanks for your comments. Yes, the account is legit and verified. My main concern is because my customers are usually individuals. I can certainly provide an invoice but given that my counterpart is not a company (with headquarter, website, etc), I don't know if that will be of...
- mrau
- Post #5
- Jun 19, 2017
- Forum: Offshore Bank & EMI Accounts
Leupay & Incoming payments

Thank you Brutus. I'm not planning to move the money anytime soon. Most of it (if not all) will stay in the account for a couple of weeks or even months but as LeuPay doesn't know that in advance (when the money arrives), I don't want they give me a big headache to credit it in the account...
- mrau
- Post #3
- Jun 18, 2017
- Forum: Offshore Bank & EMI Accounts
Leupay & Incoming payments

Hi all, I have a personal LeuPay account (verified) and need to receive a EUR 7500 payment from a customer through wire transfer (not SEPA). Is it advisable to provide the customer with my LeuPay account details or when the payment arrive they will start asking a lot of documents/questions...
- mrau
- Thread
- Jun 18, 2017
- Replies: 13
- Forum: Offshore Bank & EMI Accounts

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