As some of you know, Leopay (leupay) they changed their policy in regards to what countries they accept to do business with.
I was using my account & their credit card for quite sometime until i received their email about this policy change on October 2018 saying that my account will be...
I applied for LeuPay business account for my company which is UAE based company. I sent them all required documents and business plan also I completed video verification but today they wrote this:
By this e-mail we inform you on the immediate suspension of the LeuPay Service...
Newbie here, getting into international tax regulations. I want to add LeuPay as bankaccount to a Seychelles IBC, but register the LeuPay account as resident in The Netherlands. I don't live in the Netherlands anymore and am an expat in Africa. However, does LeuPay report what...
From what I have read EMIs don't report income to your country, yes?
As for registered banks they always report. But the EMI is linked to a registered bank so therefore you are getting reported even though you are using an EMI?
And if I open a company account with Euro Pacific Bank for example...
I would appreciate it a lot if you could point me in the right direction. We have been looking around for a business banking solution for our limited partnership company that is registered in Wales. What we are interested in, is opening a business/corporate account on the...
i am looking for some EMI that offers Visa debit card than can succesfully be added to Paypal so i could withdraw money from PP. I live in non EU country (EEA?). I could say i live in 2 countries, Serbia and Kosovo (why 2, google it). So EMI must allow to send card in that country (preferable...
Actually, I have my e-commerce based in France. I use Shopify where I accept payments with Stripe and PayPal. Most of my clients are from EU.
I read that for my case the better option is to open a Scottish LP or UK LLP and a EU bank account. I think to open the LeuPay account. I don't...
Hi, im interested in opening a leupay account + card.
The question is: can i tell them to send the card to a forwarder service?
must the forwarder addres match my "personal" (proof of addres) address?
I live in spain, i want to use a UK id to ask for the card (using UK info/addres) at...
First of all, I want to say that I absolutely love this forum, the info here is priceless and the members seem very helpful.
I know a lot of you use Leupay.eu as your main EMI, I´ve been using it a lot recently but I´m starting to worry about whether connecting my account with...
Hi, im not shure it i´m in the correct sub-forum but lets go.
Im looking for a way to get a paypal business verified account to receive payments at my website WITHOUT creating a company.
What documents will i need to have to verify the account? ID Card? Proof of residence? also link it to a...
Im looking for an online banking solution for non EU citizens with emphasis on ATM friendly
currently i have leupay account with the following limits and fees
number of ATM transactions daily : 5
max withdrawal amount daily : 1000$
FX transaction fee :0%
cost per withdrawal: 4usd
What you guys think! With all the discussions going on here and about darks, offshore company, offshore banking and EMI accounts I was wondering what the preferred setup is for most of you guys?
What is it you are going for EMI, offshore accounts, what jurisdiction for company?