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  1. K

    Ecopayz any experience?

    Wow...fees look very very high
  2. K

    Leupay for Belize Offshore as CY non-dom

    Also LeuPay have stopped allowing Belize and many countries now sadly. Seem to be mainly EEA now
  3. K

    Leupay for Belize Offshore as CY non-dom

    My understanding is that for business accounts, the business is the account holder.. Not the owner. If the business is active, then LeuPay will report it's activity to the authority where business is domiciled. Only if the business us passive will the information be sent to the owners country if...
  4. K

    LeuPay no longer accepting countries

    Are you trying to open a new account? Which country for?
  5. K

    Ideas for business account (GBP) for UAE business?

    Starling bank is for UK only. My business is UAE
  6. K

    Paysera Euro accounts only?

    I think the debit card is only EUR
  7. K

    Ideas for business account (GBP) for UAE business?

    Hi LeuPay have stopped servicing the UAE. Are there any EMI's which offer GBP accounts for countries outside EEA - specifically UAE? Really let down by LeuPay, as it was a great solution and I referred lots of people to their service. No I can no longer to this.
  8. K

    Paysera Euro accounts only?

    Hi all I've read in many places here that Paysera is comparable to LeuPay - some have even said they prefer it. Is it only available for EUR accounts? I need GBP accounts for a UAE domiciled business. LeuPay were previously allowing this, but no longer permit UAE . Does anyone have a GBP...
  9. K

    Asian friendly bank account in SEPA zone

    No business accounts for wireex yet but looks like it will be good
  10. K

    LeuPay Rejecting Legal, Transparent Businesses

    Does Paysera offer GBP accounts?
  11. K

    LeuPay Rejecting Legal, Transparent Businesses

    Yes. They only support these countries now for both corporate and personal. Shame
  12. K

    LeuPay Rejecting Legal, Transparent Businesses

    This is not a rejection of your business. They have stopped accepting all applications in uae as well as many other countries now. Very sad, as they were the best solution for me. What did you do? Who did you move to?
  13. K

    LeuPay no longer accepting countries

    Am I right in saying Paysera only supports Euro? I have a GBP account with LeuPay and it works great. However they don't accept new customers in UAE now. Shame, as I was really a big fan of LeuPay
  14. K

    LeuPay no longer accepting countries

    Hi all A friend of mine recently tried to open a LeuPay account for his UAE business, on my recommendation (as I use it for UAE). However, UAE is no longer on their list of supported countries. Lots of countries have been removed. What are the best alternatives? Any idea why they've stopped...
  15. K

    Which EMI or Bank for Legitimate Offshore Company ?

    I have an offshore Ajman IBC for IT consultancy. All legit
  16. K

    Which EMI or Bank for Legitimate Offshore Company ?

    Agreed...and theyay be offering debit cards for non UK business soon. Then it will be perfect for me.
  17. K

    Which EMI or Bank for Legitimate Offshore Company ?

    Correct...Revolut does not currently support UAE. I use LeuPay and am opening a TransferWise account (no debit cards for UAE). TransferWise (In my opinion) is a safe place to hold funds as it's regulated by the FCA as well as EU. I'll use this like a savings account and then transfer money to my...
  18. K

    Which EMI or Bank for Legitimate Offshore Company ?

    I have a UAE based IBC which is legit and I use LeuPay. It has been great, but as my business is growing I am concerned about storing reasonably large amounts in my LeuPay account. To be clear, they haven't heard in me any reason to be concerned, I just don't like keeping lots of money in e...
  19. K

    Reporting

    Are the EU EMIs any safer than non EU? I'm not sure how comfortable I am storing any sizeable sums in any emoney account. I know there supposed to keep funds in segregated accounts etc. But I still worry...am I being paranoid?
  20. K

    Reporting

    Correct. LeuPay will report personal accounts information to your home country under CRS. If it's a business account it's a little more complicated.

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