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

[Internationaloff]

fabrice34 said:
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 ;-)
Click to expand...

Leupay asks a Thai mobile number for SMS verification.
Letter with PIN to the Registered Address in Belize.

Toggle signature

​

 

[datz]

I've seen lots of talks about leupay here, and how to create offshore accounts and stuff, but the thing that I haven't seen any thread about is how safe is it?

I mean, can I trust them to keep my money safe there? How sure can I be that my money will be available whenever I want or if they wont like ”˜disappear' with it?

Thanks

 

[Internationaloff]

datz said:
I've seen lots of talks about leupay here, and how to create offshore accounts and stuff, but the thing that I haven't seen any thread about is how safe is it?

I mean, can I trust them to keep my money safe there? How sure can I be that my money will be available whenever I want or if they wont like ”˜disappear' with it?

Thanks
Click to expand...

Leupay is safe.

Toggle signature

​

 

[MoneyMiner]

Internationaloff said:
Leupay asks a Thai mobile number for SMS verification.
Letter with PIN to the Registered Address in Belize.
Click to expand...

You sure it will be for the home country and not for the Company country?

 

[Internationaloff]

MoneyMiner said:
You sure it will be for the home country and not for the Company country?
Click to expand...

Thai mobile number as UBO.
Belize number in Business Information (Part I).

Toggle signature

​

 

[helmax]

leupay have limits?
they do questions if receive payments? by iban

 

[Internationaloff]

helmax said:
leupay have limits?
they do questions if receive payments? by iban
Click to expand...

Limits of Issuer (business account) : 25,000 (single) - 50,000 (daily) - 100,000.00 (monthy).
Limits of Issuer (personal account) : 15,000 (single) - 15,000 (daily) - 30,000.00 (monthy).

Toggle signature

​

 

[helmax]

Internationaloff that is for send or receive?
for receive have limits?

 

[Internationaloff]

helmax said:
Internationaloff that is for send or receive?
for receive have limits?
Click to expand...

IN+OUT.

Toggle signature

​

 

[helmax]

100,000 out and 100,000 in ?
seems low for bank

 

[Internationaloff]

helmax said:
100,000 out and 100,000 in ?
seems low for bank
Click to expand...

In+Out= 100,000.00

Toggle signature

​

 

[Internationaloff]

The limits can be increased. thu&¤#

Toggle signature

​

 

[helmax]

ah thanks

 

[helmax]

Internationaloff said:
The limits can be increased. thu&¤#
Click to expand...

how can increase? they need anything or any doc? or just ask?

 

[Internationaloff]

helmax said:
how can increase? they need anything or any doc? or just ask?
Click to expand...

Send an email to support with an Invoice or other document.

Toggle signature

​

 

[Richmond]

Internationaloff said:
Send an email to support with an Invoice or other document.
Click to expand...

I agree with @Internationaloff .

 

[bothe]

LeuPay is really great. Speacially because of their IBAN account numbers they give you when you open an account with them. It's just tricky to work with them when using darks, not meaning it's impossible but harder and requires some work.

 

[helmax]

My feedback for leupay is BAD for now
They start do many questions and block account

 

[Internationaloff]

helmax said:
My feedback for leupay is BAD for now
They start do many questions and block account
Click to expand...

Why? What's happened?

Toggle signature

​

 

[negon]

helmax said:
My feedback for leupay is BAD for now
They start do many questions and block account
Click to expand...

please elaborate any links, evidence, reports ?