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

#322
I am using Leupay for almost a year already, had no issues with them and support service was quick (had an issue with their new touchless card, some shops double charged me) they got my money back in two days.

Had also no issue on their transfer to Bulgarian IBAN, all maltese IBANs still work until 2nd of June, will have to stop using them after that for sure, as im using it also as some kind of salary card from my Maltese company.

Cheers.
 
#323
lookingforward said:
I am using Leupay for almost a year already, had no issues with them and support service was quick (had an issue with their new touchless card, some shops double charged me) they got my money back in two days.

Had also no issue on their transfer to Bulgarian IBAN, all maltese IBANs still work until 2nd of June, will have to stop using them after that for sure, as im using it also as some kind of salary card from my Maltese company.

Cheers.
Click to expand...

Have you used them for bigger amounts, for example 5-10k transactions? Do they always ask for invoices?
What does the verification consist of? What do they ask?

Do you have the list of documents required for business accounts?

Funny avatar btw :)
 
#324
Yaneek said:
Have you used them for bigger amounts, for example 5-10k transactions? Do they always ask for invoices?
What does the verification consist of? What do they ask?

Do you have the list of documents required for business accounts?

Funny avatar btw :)
Click to expand...

Sadly i am using it as Personal Account as "salary" account from my own company to me, Transactions variate from 2 to 7k monthly, had zero problems with that.

Cant answer on business account usage. Maybe i would not recommend them as business account since they moved their main forces to Bulgaria, same reason why i will close my account for personal use as well.

I knew that someone will like my avatar tho :)
 
#325
lookingforward said:
Sadly i am using it as Personal Account as "salary" account from my own company to me, Transactions variate from 2 to 7k monthly, had zero problems with that.

Cant answer on business account usage. Maybe i would not recommend them as business account since they moved their main forces to Bulgaria, same reason why i will close my account for personal use as well.

I knew that someone will like my avatar tho :)
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So you send from your offshore bank to your personal leupay as salary? What do you tell your bank?
My main problem is that my bank asks too many questions and documents for pretty much all transactions. I am not sure how salaries work with offshore companies. Do you invoice from personal name to your offshore?

Or do you say it's dividends?
 
#327
Yaneek said:
My main problem is that my bank asks too many questions and documents for pretty much all transactions.
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what bank do you use? Is it a offshore bank or a local bank?
 
#329
Brutus said:
Something wrong with Bulgaria?
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Nothing wrong with Bulgaria, as i mentioned before, it was Satabank before(maltese iban) so i had pretty fast transfers from Maltese company with Maltese bank. Also when they've been working with satabank i had a chance to just go to their office if i had any problem. Now its completely different
 
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#331
blizz said:
lol how do you expect someone to tell you if they will block your account or not. It depends on many factors. If all is nice and legit no one will block your account.
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WELL I HAVE TO TELL YOU I HAVE FINALLY OPENED A BUSINESS ACCOUNT IN EUROS AND GBP WITH LEUPAY. EASY TO OPEN IT, GOT MY 2 DEBIT CARDS IN A WEEK TIME, EVERYTHING SMOOTH...THE PROBLEM IS THAT NOW EVERY BANK TRANSFER I RECEIVE FROM CUSTOMERS, THEY KEEP ASKING ME TO PROVIDE DOCUMENTS UPON DOCUMENTS, ITS A REAL PAIN IN THE BACK, SO PROBABLY THE ONE WHO WAS SAYING THAT LEUPAY IS s**t, HE IS NOT THAT WRONG LOL ....AND I DON'T HAVE A PRIVATE ACCOUNT BUT A BUSINESS, MY BUSINESS IS IN THE UK, EVERYTHING IS ABOVE BOARD WITH INVOICES ETC ETC, BUT IT'S A CARRY ON EVERY TRANSFER I RECEIVE I NEED TO PROVIDE DOCUMENTS!!!
 
#333
Dude call them explain your business and situation and ask their rep to leave a note to your account so they see the note and you dont have to answer same questions every time. As the member above me said, Leu is perfect for clean business, I have contacted their support 2-3 times they were nice with me.
 
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#334
eros said:
WELL I HAVE TO TELL YOU I HAVE FINALLY OPENED A BUSINESS ACCOUNT IN EUROS AND GBP WITH LEUPAY. EASY TO OPEN IT, GOT MY 2 DEBIT CARDS IN A WEEK TIME, EVERYTHING SMOOTH...THE PROBLEM IS THAT NOW EVERY BANK TRANSFER I RECEIVE FROM CUSTOMERS, THEY KEEP ASKING ME TO PROVIDE DOCUMENTS UPON DOCUMENTS, ITS A REAL PAIN IN THE BACK, SO PROBABLY THE ONE WHO WAS SAYING THAT LEUPAY IS s**t, HE IS NOT THAT WRONG LOL ....AND I DON'T HAVE A PRIVATE ACCOUNT BUT A BUSINESS, MY BUSINESS IS IN THE UK, EVERYTHING IS ABOVE BOARD WITH INVOICES ETC ETC, BUT IT'S A CARRY ON EVERY TRANSFER I RECEIVE I NEED TO PROVIDE DOCUMENTS!!!
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don't use CAPS LOCK do you think I read you better using this? The only thing it means to me is you are a fool!
 
#335
OMG, all guys that crying about providing documents about your transactions, welcome to reality. If you have a normal business - be ready for proofs of this. AML and KYC today is not only formality docs at the basement of cite.
 
#337
Rachel Brown said:
Dude call them explain your business and situation and ask their rep to leave a note to your account so they see the note and you dont have to answer same questions every time. As the member above me said, Leu is perfect for clean business, I have contacted their support 2-3 times they were nice with me.
Click to expand...

You are really wrong about Leupay.
Clean business has never been their primary target.
 
#338
David97255 said:
You are really wrong about Leupay.
Clean business has never been their primary target.
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I live in Bulgaria and I use Leu for legit business no problems for me so far. I don't have any illegal business here so I cannot try how they would react, I hope you understand my situation.
Also being in Bulgaria its risky to "joke" with a local company, because they are like a local company - support speaks bulgarian and bank accounts are registered under the license of the BNB (Bulgarian National Bank).
I really dunno about the illegal business as I only have legal business with them.
 
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#339
MrTony said:
OMG, all guys that crying about providing documents about your transactions, welcome to reality. If you have a normal business - be ready for proofs of this. AML and KYC today is not only formality docs at the basement of cite.
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yeah but the problem is that they request the docs after money is on the accoutn and when your business get s active!
 
#340
blizz said:
yeah but the problem is that they request the docs after money is on the accoutn and when your business get s active!
Click to expand...

Yes of course they will do that, if they were truthful their customers would probably not risk having an account with them...lol.
 
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