Leupay personal account

[realcat]

i was just browsing their site and could not find answer to this.

If i have personal leupay account can i receive money from offshore company? 3rd party funding allowed?

Or i can only fund leupay from my own bank account?

 

[Internationaloff]

Hi.
Yes you can receive money from any company and third party.

 

[realcat]

thanks man.

 

[negon]

If i have personal leupay account can i receive money from offshore company? 3rd party funding allowed?

Yes, that's why it's a great alternative to the real banks! The same you can do with SOGEXIA but see this Does anyone tried sogexia EMI account? it seems it is not so easy to get an account with them.

Furthermore I read Worldcore is working on the same to provide IBAN account numbers to each of their account holders.

 

[hofo]

Leupay is good for personal IBAN account ?

 

[lookingforward]

Leupay is good for personal IBAN account ?

Hello hofo, i can give you an review at the end of the month, currently created personal account with them, got my card and Maltese IBAN, also i am working for Maltese company, will see how the wage transfering will go at the end of the month.

 

[Volex]

Leupay is good for personal IBAN account ?

Is very good

 

[mike123456]

Hi there, according to me it's risky to fund your personal leupay account directly from an offshore company bank account. Certainly if they can report you (CRS reporting). What do you think?

 

[negon]

Hi there, according to me it's risky to fund your personal leupay account directly from an offshore company bank account. Certainly if they can report you (CRS reporting). What do you think?

I totally agree with you. Most that are doing this use a special setup as you may read in the Mentor Group forum

 

[blizz]

I have personal account with LeuPay they are good.

 

[moneymaster]

open the account with darks and they can report whatever they want

 

[realcat]

can anyone confirm successfully opening l**pay account with darks?

 

[negon]

can anyone confirm successfully opening l**pay account with darks?

Confirmed, works..

 

[blizz]

open the account with darks and they can report whatever they want

You have an account this way?

 

[moneymaster]

Confirm it works. Have an account there!

 

[pesto]

open the account with darks and they can report whatever they want

It will work for all EMI accounts?

 

[Dagobert Duckson]

Sorry, what is this Darks that some of you mention? And in another thread someone mentioned "Gatekeeper" in connection with SMS verification. What is this, please?

 

[JohnLocke]

Sorry, what is this Darks that some of you mention?

You may upgrade your account to find out exactly what it is http://www.offshorecorptalk.com/account/upgrades it should not be published in the public forums any longer.

And in another thread someone mentioned "Gatekeeper" in connection with SMS verification. What is this, please?

Just a phone number (normally virtual) where you receive an SMS to verify your EMI account.

 

[Dagobert Duckson]

Hi Admin, thanks for the reply. Your Mentor plan looks intriguing. Will probably sign up soon. And thanks for the response regarding the "gatekeeper". So this is a generic term, not the name of a specific service, right? Do you have any suggestions for a specific service?

 

[negon]

Do you have any suggestions for a specific service?

What service are you looking for ?