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LeuPay.EU - Review please is it a good offshore bank?
WELL I HAVE TO TELL YOU I HAVE FINALLY OPENED A BUSINESS ACCOUNT IN EUROS AND GBP WITH LEUPAY. EASY TO OPEN IT, GOT MY 2 DEBIT CARDS IN A WEEK TIME, EVERYTHING SMOOTH...THE PROBLEM IS THAT NOW EVERY BANK TRANSFER I RECEIVE FROM CUSTOMERS, THEY KEEP ASKING ME TO PROVIDE DOCUMENTS UPON DOCUMENTS...- eros
- Post #331
- Forum: Offshore Bank & EMI Accounts
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LeuPay.EU - Review please is it a good offshore bank?
Lol yes I know but there are a few people on here saying that they shut down the account even if documents are provided, that's why I was asking- eros
- Post #317
- Forum: Offshore Bank & EMI Accounts
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LeuPay.EU - Review please is it a good offshore bank?
Ok thank you...and they won't block any bank transfers etc? All my payments are supported by invoices so there shouldn't be a problem whatsoever- eros
- Post #308
- Forum: Offshore Bank & EMI Accounts
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LeuPay.EU - Review please is it a good offshore bank?
Thank you, I also had a look at fire.com and I know it's not a lot but they do charge 0.40 £ every debit card transaction and I think either 0.2 or 0.4 £ every time you receive a bank transfer...but I have one doubt, like in my case, what would Leupay benefit from having me as account holder...- eros
- Post #306
- Forum: Offshore Bank & EMI Accounts
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LeuPay.EU - Review please is it a good offshore bank?
ok thank you, and what about Leupay?- eros
- Post #304
- Forum: Offshore Bank & EMI Accounts
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LeuPay.EU - Review please is it a good offshore bank?
INTERNATIONALOFF, please tell me if it's ok for me to open Leupay, I mean I don't know anything about these things, I just want a euro account with a debit card lol I have a Ltd company in the Uk, which is a travel agency basically, and I receive payments from Europe, I mean bank transfers...- eros
- Post #303
- Forum: Offshore Bank & EMI Accounts
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LeuPay.EU - Review please is it a good offshore bank?
Hi guys, I am new here and... apologies if I am in the wrong thread etc etc I want to ask you something explaining my situation: I have a Ltd company in the Uk, which is a travel agency basically, and I receive payments from Europe, I mean bank transfers, and I need a debit card issued in Euros...- eros
- Post #298
- Forum: Offshore Bank & EMI Accounts
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BUNQ BANK NETHERLAND, REVOLUT BANK UK, PAYSERA LT AND LEUPAY MALTA ACCOUNT OPENING.
Hi guys, I am new here and... apologies if I am in the wrong thread etc etc I want to ask you something explaining my situation: I have a Ltd company in the Uk, which is a travel agency basically, and I receive payments from Europe, I mean bank transfers, and I need a debit card issued in Euros...- eros
- Post #21
- Forum: Offshore Bank & EMI Accounts