Basic questions about Leupay corporate account application

[diablo]

It's pretty expensive with Loyal bank but are they easy to get an account with?

 

[Dagobert Duckson]

Anyone considering opening an account with Loyal Bank or any other bank in SVG may want to read this article, especially the segment about Loyal Bank.

 

[Dagobert Duckson]

Can someone tell me why the board software won't allow references to <<snipped>>

Last edited by a moderator: May 5, 2017

 

[Richmond]

I have an account with Loyal bank.

 

[clemens]

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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Did you get it sorted out and opened your account with LeuPay? I have been through the process with a UK Company and must say it works fine.

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[clemens]

Dagobert Duckson said:
Can someone tell me why the board software won't allow references to <<snipped>>
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because it is a competing website and that's why it get's blocked here! It's the same with many of the big boards around 🙂

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[Dagobert Duckson]

I haven't taken any further steps yet. There are a couple of things I'm waiting for to get clarity on (not from Leupay but rather in relation to my corporate setup)

 

[Dagobert Duckson]

I hear that the basic Leupay accounts come with limits on the amounts that can be sent and received. Does anyone know what the limits are?

 

[clemens]

I think you want to know the below:

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[negon]

Here are the fees and limits

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  legal-1.pdf
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[clemens]

Great list, thanks for the share.

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[Dagobert Duckson]

So looks like the maximum one can transfer per month is 30,000 EUR and 15,000 EUR per single transfer. Good enough for someone working self-employed and just moving monthly revenues but completely insufficient for serious corporate use.

 

[negon]

Dagobert Duckson said:
completely insufficient for serious corporate use.
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don't you think it's meant to be for small businesses only? larger corporations will only use real banks and have no use for EMI at all. Just my 2cents.

 

[Dagobert Duckson]

auric, yes, of course, you are right, in general.

 

[diablo]

Thanks for sharing the information for Leupay account awesome I could not find it!

 

[HeartyHandshakes]

diablo said:
It's pretty expensive with Loyal bank but are they easy to get an account with?
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I had to wait 3 months before Loyal opened my account last year. I don't know if that's normal though.

 

[Internationaloff]

HeartyHandshakes said:
I had to wait 3 months before Loyal opened my account last year. I don't know if that's normal though.
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3 months? Very strange.
With or without an Introducer?

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[negon]

Leupay has introducer agreements? since when? I mean is this something new?

 

[Internationaloff]

auric said:
Leupay has introducer agreements? since when? I mean is this something new?
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No introducer.

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[negon]

Internationaloff said:
With or without an Introducer?
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how I have to understand this question then?