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

Discussion in 'Offshore Bank Accounts & EMI Accounts' started by maxmoney, Jan 11, 2017.

  1. Mark Rucken

    Mark Rucken Building Trust Entrepreneur

    Does anyone know through which entity was LeoPay formed? I need an official country of incorporation, registration number and address in order to start legal action against them.
     
  2. lookingforward

    lookingforward Building Trust Entrepreneur

    Hello Mark, leopay is registered and part of iCard - ( iCard AD having its seat and registered office at: Bulgaria, Sofia, 76A James Boucher Blvd., PO 1407, UIN: 175325806 )
     
  3. marisskults

    marisskults Active Member

    Leopay is not really good, depends on turnover and partners countrys
     
  4. Mark Rucken

    Mark Rucken Building Trust Entrepreneur

    Thank you very much. Bloody scammers doh948""