Leupay/Leopay and iCard customer data sharing

moneyrequired

Building Trust
Entrepreneur
Can I open corporate iCard account for my 2nd company if I have corporate leopay account for my first company?

What happen if my leopay account will be frozen?
iCard will froze my 2nd account too?
iCard keep information about Leopay customers?
 

Bmw850

Banned User
BANNED MEMBER
Business Angel
I also would advise you to stay away from this group Leopay/Mypos/icard and the RIP Satabank.
But to answer you, yes if one of your accounts is frozen, then they will freeze all the others.
 

moneyrequired

Building Trust
Entrepreneur
@Bmw850

so any good alternatives to open remotly for UK company? Except revoult, mistertango, monese, paydek, holvi, bunq, n26 or emi without website interface. Maybe any UK emi?
 

Bmw850

Banned User
BANNED MEMBER
Business Angel
Maybe epayments, sogexia... and alternatively TW but lately they are not smooth as in the past
 

Newsecar

New Member
Hi.

What's the problem with mypos? I've been working with them for 2 years and up to now there's nothing to complaint. Can you please share your view?

Thanks
 

Sols

Trusted Member
Business Angel
Their product is nothing amazing. Same as all other EMIs. The customer service is terribly slow, though. The worst of the bunch, in my experience.

They have a risk appetite comparable to Paysera and, for now, TransferWise. You can place offshore companies with them but there needs to be some form of actual, legitimate business behind it.
 

Martin Everson

HNWI Offshore Consultant
Business Angel
Mentor Group
I had 4 nightmare months with LeoPay, blocking and freezing some 20k for absolutely no reason.
Your lucky. Many clients suffered collateral damage and had funds stuck as Leopay was Satabank's main client when it went under. Leopay and Satabank are nothing more than a Bulgarian common owned Russian Laundromat. If anyone is using icard/leopay in 2019 then they are effectively having raw sex with a prostitute - you take your chances I guess :confused:.

 

billythepool

New Member
I personally don't have any experience with this group. But I know at least my agent for Belize company formation has iCard account for few years already (due to the fact I renew the company every year, so I know) :D

Strange enough, the beneficiary account name is their company name, and they don't have EUR account (they have UK company).
 

Martin Everson

HNWI Offshore Consultant
Business Angel
Mentor Group
Strange enough, the beneficiary account name is their company name, and they don't have EUR account (they have UK company).
Leopay group of companies have always offered personal and business accounts in your name when I used to use them. I personally never had any issues with them till I found out if was a laundromat and bailed before they freeze my funds. The group is well established and I think has moved from Luxembourg to UK to Malta to Bulgaria to probably Timbuktu next. They seem to run away from scandal and regulators and rebrand each time...lol.
 

Flatworld

Building Trust
Entrepreneur
Leopay group of companies have always offered personal and business accounts in your name when I used to use them. I personally never had any issues with them till I found out if was a laundromat and bailed before they freeze my funds. The group is well established and I think has moved from Luxembourg to UK to Malta to Bulgaria to probably Timbuktu next. They seem to run away from scandal and regulators and rebrand each time...lol.
regulation arbitrage~~
 

Martin Everson

HNWI Offshore Consultant
Business Angel
Mentor Group
regulation arbitrage~~
lol

I thought it was more like:

UK FCA: Hi Leopay we wish to investigate your client payments

.....week later

Leopay: We are in Malta and no longer in UK but how can we assist you.

Malta MFSA: We wish to investigate your clients payments

........week later

Leopay: Hi Malta MFSA we are no longer in Malta but in Bulgaria but how can we help you.
 

Bmw850

Banned User
BANNED MEMBER
Business Angel
lol

I thought it was more like:

UK FCA: Hi Leopay we wish to investigate your client payments

.....week later

Leopay: We are in Malta and no longer in UK but how can we assist you.

Malta MFSA: We wish to investigate your clients payments

........week later

Leopay: Hi Malta MFSA we are no longer in Malta but in Bulgaria but how can we help you.
This one was good, I was actually working on a joke about their next name
Leupay, Leopay.... Lostpay?
 

Admin

Forum Moderator
Staff member
lol

I thought it was more like:

UK FCA: Hi Leopay we wish to investigate your client payments

.....week later

Leopay: We are in Malta and no longer in UK but how can we assist you.

Malta MFSA: We wish to investigate your clients payments

........week later

Leopay: Hi Malta MFSA we are no longer in Malta but in Bulgaria but how can we help you.
I believe you are right and that's what they try to do.
 

Martin Everson

HNWI Offshore Consultant
Business Angel
Mentor Group
We all know what leopay group is up to. Malta was given a 300 page report on the Bulgarian group owner and connection to Russian mafia and money laundering in relation to satabank. I am not even joking when I made that last post..lol. That is exactly what they have done..see below :(


--- start quote

Malta's financial watchdog was handed a 300-page report about Satabank’s owner in 2013 but never acted on it, PN MP Jason Azzopardi has claimed.

Dr Azzopardi told parliament on Tuesday that the report came from the Luxembourg financial intelligence analysis unit, after Satabank’s owner - Bulgarian Cristo Georgiev- moved his operations from Luxembourg to Malta.

The move came after Mr Georgiev realised Luxembourg was investigating him for money-laundering and other illegalities, Dr Azzopardi said.


---- end quote
 

Latest Threads

Top