LeuPay was great for 4 - 5 month ago, now they suck with their increasingly request to DD and KYC documents! I gave up my account with them!
As @auric already mentioned, time to find alternatives we need them badly!
great work @Admin it's better to keep all information about fake docs and darks out of the public forums.
Suggestion: Make it impossible for users that have not been a member of this forum for at least 60 days to upgrade their account. This keeps all the trashy trolls away!
They are good, didn't faced any single issue that didn't got sorted out yet! there have been delays with the bank account opening but that's obviously not their fault.
to make a cover website can work short term. But if you get a chargeback from a customer then the visa or MC will know and they will shut down your account!
US is good but still much monitoring compared to other countries. For instant you can do the same with a Cyprus corp, Belize, Seychelles and many other offshore countries.
you could ignore that happily with a Seychelles, Belize or other offshore company!
You will still need to pay personal income tax from the money you received from the Bulgarian company! The threatie only apply for corporate tax, which mean you don't have to pay tax again in your home country from the money you earn in the company!
It takes aprox 2 - 3 weeks sometimes faster to get a company registered in Malta! There are several good CPA's there which you can consult to get started!
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