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LeuPay.EU - Review please is it a good offshore bank?

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I don't know if they will take your money but you can︁ relax ,I sent them instructions to wire my balance to a Barclays Bank account in︂ London more than 45 days. They still haven't sent,because they need stamp on my statement.︃ I sent them them a lot of screenshot of my internet banking and now they︄ are answering that my funds are stucked at Satabank.
The funny part, I can paste︅ here their last answer, that if satabank don't release my funds they will sue them︆ at court 🙂
I guess they just play time ... It s not really a matter︇ of bank jurisdiction
 
Terrible. We have been scammed. Did you open an account︁ in Barclays for offshore company? I am not sure how to get an account in︂ any reputable bank in EU for my Seychelles IBC, so I am kinda stuck.
 
No, it s not offshore at all.
I don't know if we have been scammed⁤ really, but also don't know what game they play.. lie+ lie+ lie... Let s wait⁣ and see
 
Drain it using the debit cards and you won't need to wait any longer or‌ chance losing your money.
Several account providers allow loading cash via debit cards.
You can‍ take out €5K per week per card, and you have about 4 weeks before Leopay⁠ starts charging €200/mo, so you can drain out around €40K in that time.
 
If your funds are stuck at Sata then card withdrawal aint gonna help. As it will‍ just mean they would have to allow you to withdraw funds that are not yours⁠ 🙁. Not sure that would be ethical but who knows.
 
My card is inactive, my only option is to open another account⁣ for SEY in EU/USA ... which is mission impossible.
 
How so? They reactivated all‌ cards after the initial termination and subsequent outcry.
 
My funds are not at Satabank, for sure. They was not 2 monthes⁠ ago, I have proof.
 
My account has been terminated since 2 monthes. My cards stopped worked⁣ same day.
 
Leopay terminated‌ all non-EU accounts on Oct-22, not two months ago. They blocked account access and cards‍ that day. Two days later on Oct-24 they eased up after a major outcry and⁠ unblocked both account access and cards for a period of two months, until the final⁤ termination.

Are you saying that you were terminated before all this, on a different offense?⁣
 
Yes. My company is EU. I worked with⁣ Leopay since 2016 if I m not wrong.
Since 2 monthes they asked me for⁢ invoices, I gave they said thanks and bye. They asked me to give them EU︀ banking details , I gave and wait.
I have two monthes of different lies on︁ my mail from them, but I ll not post here, there is no interest for︂ the forum readers. At Leopay I got only 3 k Euros , so it s︃ not a big deal.
At Sata it s a different story!
 
If your money was in euro's all euro‍ payments for leopay, icard etc get cleared through satabank's direct TARGET2 euro sepa access -⁠ for the entire group. Up until the switch to unicredit and swift how do you⁤ think they processed euro payments?
 
Long story short, I do not have the card anymore.

I tried‍ reaching out to them, informing them I am unable to get an account for Seychelles⁠ company in EU and that I want them to transfer the funds to my private⁤ account ... no reply for a week. They are terrible. Writing to customer support, they⁣ are useless. I will try calling them in a day or two, but I am⁢ starting to think they will just take my money.
 
Anybody knows another EMI similar to Leopay that would accept non-EU accounts (I have a‌ company registered in Belize)? IBAN, e-wallet, card...
 
Does anyone know through which entity was LeoPay formed? I need an official country of‌ incorporation, registration number and address in order to start legal action against them.
 
Hello Mark, leopay is registered and part of iCard - ( iCard AD having its‌ seat and registered office at: Bulgaria, Sofia, 76A James Boucher Blvd., PO 1407, UIN: 175325806‍ )
 
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