Is Leopay still working with old account holders ?

[kurosaki4d]

Hello,

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 terminated after 2 months, then i emptied my account and removed all my linked cards to my leopay wallet.

After 6 months, As i notice to this day, they still haven't deleted my account, i was wondering if they allow the old users before this policy change to use their services as an exception, i'm asking this because i am seriously considering using their services again but i'm not sure if anything will go wrong.

So i'm hoping if anyone is in the same position as i am or have experience or heard anything on this regard, it will be much appreciated.

Thanks

 

[Tax Cow]

Stay away.

Your account will probably be locked as soon as you send any funds there. After Satabank closure, Leopay changed their retail business scope to low-risk customers who provide the best smoke cover for their primary business - laundry basket for close friends.

 

[kurosaki4d]

Stay away.

Your account will probably be locked as soon as you send any funds there. After Satabank closure, Leopay changed their retail business scope to low-risk customers who provide the best smoke cover for their primary business - laundry basket for close friends.

Wow i was afraid of something like that. Thank you for the advice and valuable informations.

Anyway, I find that deluding that they leave the account active, a person would think he can still use it !

Thanks xzars

 

[Nyep]

anyone is in the same position

Yep, still active here too. They changed the top-up limit to 0, so no self-added funds, and I assume they reject all transfers (won't be testing that assumption).

 

[Martin Everson]

After Satabank closure, Leopay changed their retail business scope to low-risk customers who provide the best smoke cover for their primary business - laundry basket for close friends.

lol....so true - never be afraid of telling the truth . Even Revolut now going for Russian Banking license to industrialize the laundromat. How is the UK government gonna handle that I wonder.

 

[kurosaki4d]

Yep, still active here too. They changed the top-up limit to 0, so no self-added funds, and I assume they reject all transfers (won't be testing that assumption).

Thank you, that's realy good to know !