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You need to have a registered address within the EEA.

Where to find the hidden forums and how? :rolleyes: Thank you!

Do you know or does anyone know a good auditor in HK? I would appreciate getting information about this theme.

Thanks God I was never answered nor gave them the documents nor transfered any money...I received an email as well saying: Please be informed that LeoPay customer acceptance policy has been changed and your country of residence is no longer accepted by the platform. In this regard your...

Suggestion to all: write a review here > LeoPay fue valorada "Muy bueno" con 8,0 / 10 en Trustpilot Everybody will read it and LeoPay will answer to the ones who have problems and, maybe, solve them faster. If your problem is made public they will get scared and won't like it, so probably the...

But it is your money...not their money.

As said, I have no problem about the documents and the documents they request me is for getting the IBAN because I've just opened the account...but before providing those documents I asked them to answer me some questions / doubts and they didn't do. Their answer was a copy-paste from the first...

The answered saying (again) they need the documents...but didn't answer to my general simple questions. Don't find it normal at all.

I opened an account with LeoPay just a week ago and they asked me for some documents I have no problem to upload them but before I asked them some doubts answering their email and didn't get any answer after a week. What could I expect in the future from an EMI which now doesn't answer normal...

No...

I just copy-paste the information I got when I asked...

We are providing bank accounts in Europe and also multi-currency account in Hong Kong which you will be able to receive Euro outside Europe as well. We are planning to launch the prepaid debit card in 2019 January. The withdrawal fee is 1% and there are no other hidden fees. The fund is...

I have a little mess with LeoPay fees...could you help me, please? There are like 2 different fees: the public one below and the one you get once you open an account - please, find it attached -: Terms & Conditions - Legal Agreement for LeoPay Services Sending SEPA transfers cost 3 €. Pay...

I have a little mess with LeoPay fees...could you help me, please? There are like 2 different fees: the public one below and the one you get once you open an account - please, find it attached. Leopay FEES Sending SEPA transfers cost 3 € but receiving SEPA transfers from clients...is it...

Dear Mr/Mrs, Many thanks for your information about your company, however we regret to inform you that your company is not eligible for a Globalnetint Account in accordance with our Risk & Compliance requirements and criteria. > My company has cero risk...pain¤#"! We are appreciative of the...

So...in the case of MNI they just guessed my company is Corporate High Risk without asking...:mad:

I wrote to MNI and got this answer below - crazy!!! (for me at least) -: We can open bank account for you in few places in Europe (Germany, Romania, Gibraltar, Lithuania, ... ) - My company is located outside Europe -. We can provide prepaid cards as well. The open fee is 500 EUR for our...

I reply to myself and ask about some more extra information I got as I cannot modify the first post. What is the difference between Globalnetint and Moneynetint? I was checking both and they look almost the same...rea#44!

Many thanks! I guess we all will appreciate your feedback about it ;).

Hi! Anyone opened an account with Globalnetint? Perhaps someone can share some light about it. Thanks in advance.