Leupay personal account

[realcat]

i was just browsing their site and could not find answer to this.

If i have personal leupay account can i receive money from offshore company? 3rd party funding allowed?

Or i can only fund leupay from my own bank account?

 

[Internationaloff]

Hi.
Yes you can receive money from any company and third party.

 

[realcat]

thanks man.

 

[negon]

Yes, that's why it's a great alternative to‍ the real banks! The same you can do with SOGEXIA but see this Does anyone⁠ tried sogexia EMI account? it seems it is not so easy to get an account⁤ with them.

Furthermore I read Worldcore is working on the same to provide IBAN account⁣ numbers to each of their account holders.

 

[hofo]

Leupay is good for personal IBAN account ?

 

[lookingforward]

Hello hofo,‌ i can give you an review at the end of the month, currently created personal‍ account with them, got my card and Maltese IBAN, also i am working for Maltese⁠ company, will see how the wage transfering will go at the end of the month.⁤

 

[Volex]

Is very‌ good

 

[mike123456]

Hi there, according to me it's risky to fund your personal leupay account directly from‌ an offshore company bank account. Certainly if they can report you (CRS reporting). What do‍ you think?

 

[negon]

I totally agree with you. Most that are⁠ doing this use a special setup as you may read in the Mentor Group forum⁤ 🙂

 

[blizz]

I have personal account with LeuPay they are good.

 

[moneymaster]

open the account with darks and they can report whatever they want 🙂

 

[realcat]

can anyone confirm successfully opening l**pay account with darks?

 

[negon]

Confirmed, works..

 

[blizz]

You have an account this way?

 

[moneymaster]

Confirm it works. Have an account there!

 

[pesto]

It will work for all EMI accounts?

 

[Dagobert Duckson]

Sorry, what is this Darks that some of you mention? And in another thread someone‌ mentioned "Gatekeeper" in connection with SMS verification. What is this, please?

 

[JohnLocke]

You may upgrade your account to find out exactly what it is http://www.offshorecorptalk.com/account/upgrades it should not be published in the public forums any longer.

Just a phone number (normally virtual) where you receive an SMS to verify⁠ your EMI account.

 

[Dagobert Duckson]

Hi Admin, thanks for the reply. Your Mentor plan looks intriguing. Will probably sign up‌ soon. And thanks for the response regarding the "gatekeeper". So this is a generic term,‍ not the name of a specific service, right? Do you have any suggestions for a⁠ specific service?

 

[negon]

What service are you looking for ?