Leupay/Leopay and iCard customer data sharing
- Thread starter moneyrequired
- Start date
- Status
Their product is nothing amazing. Same as all other EMIs. The customer service is terribly slow, though. The worst of the bunch, in my experience.
They have a risk appetite comparable to Paysera and, for now, TransferWise. You can place offshore companies with them but there needs to be some form of actual, legitimate business behind it.
They have a risk appetite comparable to Paysera and, for now, TransferWise. You can place offshore companies with them but there needs to be some form of actual, legitimate business behind it.
Your lucky. Many clients suffered collateral damage and had funds stuck as Leopay was Satabank's main client when it went under. Leopay and Satabank are nothing more than a Bulgarian common owned Russian Laundromat. If anyone is using icard/leopay in 2019 then they are effectively having raw sex with a prostitute - you take your chances I guess 😕.
https://timesofmalta.com/articles/v...-main-client-raising-fears-of-criminal.737263
https://timesofmalta.com/articles/v...-main-client-raising-fears-of-criminal.737263
I personally don't have any experience with this group. But I know at least my agent for Belize company formation has iCard account for few years already (due to the fact I renew the company every year, so I know) 😀
Strange enough, the beneficiary account name is their company name, and they don't have EUR account (they have UK company).
Strange enough, the beneficiary account name is their company name, and they don't have EUR account (they have UK company).
Leopay group of companies have always offered personal and business accounts in your name when I used to use them. I personally never had any issues with them till I found out if was a laundromat and bailed before they freeze my funds. The group is well established and I think has moved from Luxembourg to UK to Malta to Bulgaria to probably Timbuktu next. They seem to run away from scandal and regulators and rebrand each time...lol.
lol
I thought it was more like:
UK FCA: Hi Leopay we wish to investigate your client payments
.....week later
Leopay: We are in Malta and no longer in UK but how can we assist you.
Malta MFSA: We wish to investigate your clients payments
........week later
Leopay: Hi Malta MFSA we are no longer in Malta but in Bulgaria but how can we help you.
I thought it was more like:
UK FCA: Hi Leopay we wish to investigate your client payments
.....week later
Leopay: We are in Malta and no longer in UK but how can we assist you.
Malta MFSA: We wish to investigate your clients payments
........week later
Leopay: Hi Malta MFSA we are no longer in Malta but in Bulgaria but how can we help you.
We all know what leopay group is up to. Malta was given a 300 page report on the Bulgarian group owner and connection to Russian mafia and money laundering in relation to satabank. I am not even joking when I made that last post..lol. That is exactly what they have done..see below 🙁
https://timesofmalta.com/articles/view/fiau-warned-about-satabank-owner-in-2013-pn-mp-claims.694228
--- start quote
Malta's financial watchdog was handed a 300-page report about Satabank’s owner in 2013 but never acted on it, PN MP Jason Azzopardi has claimed.
Dr Azzopardi told parliament on Tuesday that the report came from the Luxembourg financial intelligence analysis unit, after Satabank’s owner - Bulgarian Cristo Georgiev- moved︀ his operations from Luxembourg to Malta.
The move came after Mr Georgiev realised Luxembourg was︁ investigating him for money-laundering and other illegalities, Dr Azzopardi said.
---- end quote
https://timesofmalta.com/articles/view/fiau-warned-about-satabank-owner-in-2013-pn-mp-claims.694228
--- start quote
Malta's financial watchdog was handed a 300-page report about Satabank’s owner in 2013 but never acted on it, PN MP Jason Azzopardi has claimed.
Dr Azzopardi told parliament on Tuesday that the report came from the Luxembourg financial intelligence analysis unit, after Satabank’s owner - Bulgarian Cristo Georgiev- moved︀ his operations from Luxembourg to Malta.
The move came after Mr Georgiev realised Luxembourg was︁ investigating him for money-laundering and other illegalities, Dr Azzopardi said.
---- end quote
- Status