Why did LeuPay stop countries?

[David97255]

It s the‌ last time I ll reply you, because I have no time to play with you‍
1- who asked you to believe me?
2- I answered to Mister Everson
3- I⁠ really don't mind about what you think.
It seems you came with no work, and⁤ follow my comments, so let me tell you something if you don't like something ,⁣ skip it, you will love better and longer.
PS: if you have any personal pro⁢ with me, there is the pm function,it's much better than dirtying a forum

 

[Martin Everson]

Leupay is now‌ called Leopay. Same company they have just changed their name.

 

[Mark Rucken]

They are not offering⁤ USD accounts for a long time now. Once you create a profile and go to⁣ your account number it is written in red letters that USD account is not available⁢ anymore.

 

[Mark Rucken]

Yes and I wonder why did the name change happen at‍ first place? I am not buying their explanation posted on the website AT ALL. They⁠ either had some problems and had to start fresh with a new licence and a⁤ new name or they had some legal problems with the European Union. I am just⁣ hoping they will not go bust ...

 

[Martin Everson]

I use the mobile⁠ app only and the option to create a USD account seems active to me. Not⁤ logged in on web client in a year and I have never used USD so⁣ perhaps why I never noticed.

Well Leopay (Leupay) and Satabank were owned by the same person as I said in previous︃ thread. My guess is that after Satabank was accused by US of laundering money from︄ the sale of stolen Libyan oil the owner decided to separate and move Leopay as︅ far away from Satabank and Malta as possible fearing the worst. A move that would︆ prevent all accounts being audited and Leopay becoming part of that investigation 😉

Watch your step︇ when dealing with US sanction targets, economic operators urged

Since then Leopay has gone to︈ great lengths to de-risk by limiting countries and now it seems eliminating dollar availability. However︉ like BPA bank in Andorra and LoyalBank in SVG the owners seem to always be︊ implicated in the money laundering that goes on under their watch. ns2.

 

[David97255]

Well Leopay (Leupay) and Satabank were owned by the same person as I said in‌ previous thread. My guess is that after Satabank was accused by US of laundering money‍ from the sale of stolen Libyan oil the owner decided to separate and move Leopay⁠ as far away from Satabank and Malta as possible fearing the worst. A move that⁤ would prevent all accounts being audited and Leopay becoming part of that investigation 😉

Too simple⁣ view Mr Everson, not a change of a letter in the name will stop the⁢ U.S. if they need to investigate.
You know it, and the Leopay/Leupay's boss knows it︀ too.
I think the meaning is to take the customer's for idiots as Leupay always︁ done. I said it already let s wait and see.

 

[Nyep]

You can create a USD account,‍ and you can convert existing currencies to/from USD.
However, you CANNOT receive and/or send USD.⁠ It's been that way at least a year now, and their message says they're working⁤ on it.

 

[Martin Everson]

I agree with you your probably right. My spiderman senses however tell me⁤ this Bulgarian owner will end up in a jail cell. He only started Satabank to⁣ get Euro settlement ability for his laundering machine.....sorry I meant group of companies.

Thanks for clarifying thu&¤#. I have never opened or owned a USD account anywhere in over 20 years so︁ was not gonna test it with Leopay.