Seychelles company + 2Checkout

D

defue

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Apr 24, 2017
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I am thinking about purchasing a Seychelles company with darks from auric to create 2Checkout account. Then I will open an EMI account (Leupay for example) for that company. Here are the questions I have:

1) As far as I know 2Checkout requires the company and the bank account to be in a same country. Will 2Checkout accept the Leupay account (which is Malta AFAIK) for wire transfer?
2) Is it possible to create a Payoneer account for the Seychelles company? 2Chekcout can withdraw to Payoneer AFAIK.
3) Anybody knows what are Leupay ATM daily / monthly withdrawal limits?
 
Try to ask their support to be sure. I get fast replies with 2co.
You will need to go through a verification process with Payoneer, I don't believe that it will work! you want to signup for an account with them to see what country you can choose!
 
I am thinking about Payoneer to be able to withdraw money from 2Checkout. I am also thinking about an EMI account, but not sure that it will work. Is there anybody who has a working setup with 2Checkout and EMI account for an offshore company?
 
Payoneer will not work with 2checkout nor any other competing company. At least not when you start tranfserring money, then they will contact you and ask lot's of questions to simply reverse the transaction without comments. I would be careful using Payoneer for anything non Adult related and in combination with another EMI or 3rd party biller.

I had nothing than troubles with it.

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defue said:
defue said:
I am thinking about purchasing a Seychelles company with darks from auric to create 2Checkout account. Then I will open an EMI account (Leupay for example) for that company. Here are the questions I have:

1) As far as I know 2Checkout requires the company and the bank account to be in a same country. Will 2Checkout accept the Leupay account (which is Malta AFAIK) for wire transfer?
2) Is it possible to create a Payoneer account for the Seychelles company? 2Chekcout can withdraw to Payoneer AFAIK.
3) Anybody knows what are Leupay ATM daily / monthly withdrawal limits?
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Hi.
1. not required.
3. Leupay limits 25,000 (single), 50,000 (daily), 100,000 (monthly).

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defue said:
defue said:
Will 2Checkout accept the Leupay account (which is Malta AFAIK) for wire transfer, if 2Chekcout account is opened for a Seychelles company?
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2CO accepts Leupay. I have customers with offshore companies + Leupay and 2CO.

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2checkout.webp

They work with Belize corps. I created an account with a Belize company already. Their support replied that they are able to work with Seychelles corps.
 
It's not a problem to use 2checkout with LeuPay or any other EMI account provider. Actually the problems starts only using Payoneer or PayPal.

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Admin said:
Admin said:
It's not a problem to use 2checkout with LeuPay or any other EMI account provider. Actually the problems starts only using Payoneer or PayPal.
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@Admin 2checkout works fine and is a good choice for offshore companies without transaction history. thu&¤#

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Admin said:
Admin said:
It's not a problem to use 2checkout with LeuPay or any other EMI account provider. Actually the problems starts only using Payoneer or PayPal.
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Did it change something? Or 2co continues to allow bank accounts from different country than the account holder????
 
Solomilla said:
Solomilla said:
Did it change something? Or 2co continues to allow bank accounts from different country than the account holder????
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it changed, it's not possible any lomger according to what they replied to a ticket to me.

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It's what I'm seeing... cannot connect Leupay or another EMI in 2co with my resident country account... a shame.
 
Solomilla said:
Solomilla said:
It's what I'm seeing... cannot connect Leupay or another EMI in 2co with my resident country account... a shame.
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yes they suck big times with these regulations they put in place! ;(

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Be part of the elite, be Mentor Group Gold coo-:!y
 
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