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

[blizz]

yeah they are too complicated to work with for me.⁠ I have found an alternative from the provided EMI list.

 

[diablo]

What alternative you choose?

 

[moneymaster]

Leupay is awesome for simply open a personal or business account easely. Once done you‌ will have the same privileges as with a real bank, they will report your account‍ to your local tax office. If tax and privacy is an issue your take serious⁠ you want to get the whole thing opened with darks or in a different way⁤ where your name does not appear.

 

[MiciNG]

Can anyone tell me if dollar operations remain inoperative. I mean everything: Transfers and usability‌ of the card.

 

[Kumar Shrimali]

Yes , $ operations are still not working.

 

[MiciNG]

I have a question: If I carry out a £ 500 transfer from the LeuPay‌ account to a UK account that I will also receive in sterling, I know it‍ will not be considered SEPA because it is not in euros, but will it be⁠ considered an International transfer? And what rate would Leupay charge under the terms? I read,⁤ but I could not understand.

Sorry if this question does not fit the purpose of⁣ this topic.

I thank you all.

 

[MiciNG]

Thanks a lot for the help!

 

[Internationaloff]

UK is a SEPA⁢ country where EUR is not local currency.

 

[fabrice34]

Is it possible to open a Leupay business account for a Delaware LLC ?

 

[Internationaloff]

Yes, but with additional documents.

 

[JohnLocke]

It's actually not a problem, just provide the incorporation documents to them and get your‌ passport and utility through, so they can open a business account. I have done that‍ for a Cyprus corp. so I assume it will be the same procedure for a⁠ Delaware corp.

 

[Internationaloff]

Hi admin,
Leupay needs additional documents for a⁤ Standard LLC Delaware.

 

[JohnLocke]

What are the additional documents you mention?

 

[Internationaloff]

Certificate of Incumbency,‌ Operating Agreement and Mail forwarding.

 

[realcat]

what do‌ you mean by mail forwarding?

 

[Internationaloff]

Leupay send a‌ letter with PIN or Card to the Registered Address.

 

[realcat]

its been like that forever, not new security measure.

Can you not have company office‌ in other country than where it is registered?

 

[Internationaloff]

A Standard LLC in Delaware is without mail forwarding service and Certificate of Incumbency.

 

[MoneyMiner]

LeuPay seems to be the most used!

 

[fabrice34]

I have a question :

Leupay "needs a mobile phone from the country from which‌ you signup with".
As example if I live in Thailand and I have a offshore‍ Belize company, Leupay need a Thai phone number or a Belize phone number ???
Moreover the card and paper will be send to my home (Thailand) or to Belize company⁠ adress ?

NB: Sorry for my english not so good, I am french ;-)