LeuPay.EU - Review please is it a good offshore bank?
- Thread starter maxmoney
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Hello.
Leupay reports automatically clients and account information to the tax authorities.
Account balance as of the end of the previous year.thu&¤#
Leupay reports automatically clients and account information to the tax authorities.
Account balance as of the end of the previous year.thu&¤#
Leupay now wants video verification for account opening, is there any other EMI which gives virtual card + add fund through credit card without verification documents ? Please help
Hi my friend, your replies were extremelly helpful and thank you!
I need to ask you if you know, if they can block your money in case that you have issues with your countries tax office. For example, I have a debt for a car that I didn't pay Circulation taxes from 2012. This debt, along with︀ the fines came up to a total of 8000€. And they started taking money from︁ my bank account here in Greece.
So the only reason that I'm starting a Leupay︂ account is to avoid loosing money that I send form Paypal to my account.
Will I be safe with Leupay or thay can also take my money on behalf of︃ Greek tax authorities?
Thank you in advance!
I need to ask you if you know, if they can block your money in case that you have issues with your countries tax office. For example, I have a debt for a car that I didn't pay Circulation taxes from 2012. This debt, along with︀ the fines came up to a total of 8000€. And they started taking money from︁ my bank account here in Greece.
So the only reason that I'm starting a Leupay︂ account is to avoid loosing money that I send form Paypal to my account.
Will I be safe with Leupay or thay can also take my money on behalf of︃ Greek tax authorities?
Thank you in advance!
HI there, interesting information. I am awaiting confirmation of account set up with LeuPay. I am not that concerned with hiding the money from my local tax authorities but am concerned about the withdrawal limits.
I read that these can be increased. I am expecting large sums to be deposited. Although initially I wouldn't withdraw, eventually I would want to. Let's say I have more than USD 1 million (ad it could be more) and I want to use it for a new business venture. I wouldn't want to wait 10 months to withdraw the funds. Is there a way around that?
I read that these can be increased. I am expecting large sums to be deposited. Although initially I wouldn't withdraw, eventually I would want to. Let's say I have more than USD 1 million (ad it could be more) and I want to use it for a new business venture. I wouldn't want to wait 10 months to withdraw the funds. Is there a way around that?
I wouldn't trust LeuPay with any significany amount of money. They were proven︀ (in this and other forums) not to be reliable or trustworthy for that purpose (they︁ are indeed great handling very small amounts). LeuPay is said to overnight freeze the accounts︂ for any reason/allegation they want, do not reply e-mails or calls (while keeping the funds),︃ then say that they will hold the money frozen for at least 6 months for︄ "investigations", and after those (or more months) if you are lucky and aquitted from their︅ accusation, they offer to return the funds only to an EU based account and only︆ in your own name.
Be careful
Be careful
So what to do, where to go? I need merchant and bank services for a totally legit raffle. I'm selling artwork and with the purchase of art the purchaser is entered into a draw to win a prize valued at USD 1 million.
Who knows where to go for this? If Luepay doesn't work I'm wasting my time.
@mrau are you speaking from personal experience? Has anyone had similar experience? Has anyone dealt with them with higher amounts?
Who knows where to go for this? If Luepay doesn't work I'm wasting my time.
@mrau are you speaking from personal experience? Has anyone had similar experience? Has anyone dealt with them with higher amounts?
If your business is clean and legit, you would go to a normal Bank with $1M turnover. You think LeuPay or any other EMI will not smell what you are doing? No one buys here the concepts of prizes, winnings, draws and other "dreams", let alone a Bank, get real.
No, I'm not speaking from personal experience. After all the worrisome reviews I've read everywhere about "LeuPay + considerable amounts of money",︀ I never trusted them more than a few bucks. As far as I see, most︁ (if not all) EMIs are quite the same. Wonderful for paying your home utilities and︂ tiny daily expenses but to fear for handling transactions over a very few thousands.
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