LeuPay.EU - Review please is it a good offshore bank?

[Nomad]

@JohnK , Nope. I didn't try Breder. Are you using it?

 

[ruby]

It's me again... I promise that if I solve this issue I'll write a short guide on the forum on how to get approved on leupay...

My actual registered agent is only issuing me a certificate of good standing, that leupay rejects.
They will not send me any other kind of documents.
I also contacted other RA in wyoming and none of the ones that replied so far would provide me with a certificate of incumbency, so there is no point in changing RA.

I got a certificate of incumbency on rocketlawyer.com and that was rejected as well by leupay.

Now I think the last option for me is this:
any of you has a copy (deleting sensible info of course) of a certificate of incumbency, of can give me a link to one I can download online to produce one?

Once the certificate of incumbency will be ready I'll find a way to apostille it.

I'm sorry for being so annoying, but it's the first time and leupay is really making me crazy, add to it the fact that it seems that the RAs are not issuing a certificate of incumbency...

 

[FullDISK]

Whats your Registered Agent? If you ordered a kit, they will send you the Kit

 

[JohnK]

He already posted it:

Whats your Registered Agent? If you ordered a kit, they will send you the Kit

wyomingra.com
they seem to not understand what I'm asking. I tried to restart the conversation and see if I can get what I need

 

[Kumar Shrimali]

Hi, Sorry to go off the topic, does anyone knows how to use credit card funding with leupay with USA issued credit cards ? i am not able to do it , Please help if anyone knows about it,

 

[negon]

Hi, Sorry to go off the topic, does anyone knows how to use credit card funding with leupay with USA issued credit cards ? i am not able to do it , Please help if anyone knows about it,

Welcome aboard
It is not off topic, actually yhe other guys are! As far as I can see there is only WireTransfer to fund the account if you want to fund the account yourself.

 

[Kumar Shrimali]

No , they have credit/debit card option, i have been using it before , but now its not working, for USA credit cards for adding fund.

 

[Karn White]

No , they have credit/debit card option, i have been using it before , but now its not working, for USA credit cards for adding fund.

,

yes, it is not working. i was chack it.

 

[Karn White]

Any know solution about this problem?

 

[kiko91]

I have with leupay personal account, now i thinking to make the company account for my seychelle's corp. I am EU citizen, do you think is very unsafe move?

 

[SoFast]

I have with leupay personal account, now i thinking to make the company account for my seychelle's corp. I am EU citizen, do you think is very unsafe move?

Why do you think so? I would do it if they accept a Seychelles Company!

 

[Internationaloff]

Why do you think so? I would do it if they accept a Seychelles Company!

Leupay accepts Seychelles as jurisdition.

 

[kiko91]

I asking because from 2018 also Seychelles is part of Automatic Exchange of Information (AEOI)

 

[Internationaloff]

I asking because from 2018 also Seychelles is part of Automatic Exchange of Information (AEOI)

If you open a Leupay account, Malta report automatically clients and account information to the tax authorities in September, 2017 (accounts balances as of 31st of December 2016).

 

[Wenoff]

I asking because from 2018 also Seychelles is part of Automatic Exchange of Information (AEOI)

Seychelles starts to report on september 2017

 

[Internationaloff]

2017
Anguilla, Argentina, Barbados, Belgium, Bermuda, British Virgin Islands, Bulgaria, Cayman Islands, Colombia, Croatia, Curaçao, Cyprus, Czech Republic, Denmark, Estonia, Faroe Islands, Finland, France, Germany, Gibraltar, Greece, Greenland, Guernsey, Hungary, Iceland, India, Ireland, Isle of Man, Italy, Jersey, Korea, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Mexico, Montserrat, Netherlands, Niue, Norway, Poland, Portugal, Romania, San Marino, Seychelles, Slovak Republic, Slovenia, South Africa, Spain, Sweden, Turks and Caicos Islands, United Kingdom.

 

[Internationaloff]

AEOI is between the bank and the tax authorities.

 

[kiko91]

AEOI is between the bank and the tax authorities.

this mean taht any banks located in those countries is good if you want be "safe"?

 

[Internationaloff]

this mean taht any banks located in those countries is good if you want be "safe"?

It is important to know the CRS.

 

[negon]

this mean taht any banks located in those countries is good if you want be "safe"?

it is the opposite! If you want to avoid reporting you need to use dark docs. Or some Trust / Foundation setup. Anyway this is going off topic again! Reported to Admin so he may merge with another thread.