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

[Internationaloff]

Yes, true. Any tips on how to get proper dark docs? What to look before buying dark docs?

Use real docs.

 

[bulma]

Use real docs.

all real docs are accepted? I know many places where to get real docs

 

[Internationaloff]

all real docs are accepted? I know many places where to get real docs

Real and not stolen docs.

 

[bulma]

Real and not stolen docs.

what is the differences ?

 

[Internationaloff]

what is the differences ?

The real difference is a complaint to Interpol and losing your money.

 

[bulma]

The real difference is a complaint to Interpol and losing your money.

so how to use real docs to be fully anonymous ?

 

[helmax]

must use real docs and real contry/address and real phone

 

[Internationaloff]

so how to use real docs to be fully anonymous ?

Confidentiality has different levels and costs. It depends on the analysis of your real needs.

 

[bulma]

Confidentiality has different levels and costs. It depends on the analysis of your real needs.

I am dumb, too smart answer...

 

[Internationaloff]

I am dumb, too smart answer...

Confidentiality can be obtained using one or more of the following solutions:
- Trust;
- Foundation;
- Fiduciary Service;
- New Residency outside Europe (e.g. Panama and Dubai);
- Second Citizenship outside Europe;
- Special Programs (Malta Non-Dom, Portugal NHR, Ireland Non-Dom);
- New Residency in Montenegro (NO AEOI) or other low cost country as Bulgaria.

PS: The solutions can be mixed.

 

[Midas Gordiusson]

When signing up for a LeuPay business account there are two fields; the upper half which is "Business Information" and the lower half which is "Business Contact". Are both of these sections reported as part of CRS? Or only the top? Or are applicants asked to submit a CRS self-certification later in the process?

 

[mnbvx46]

Hello, lets say someone is from Macedonia, a country that is
Non CRS countries participating in global transparency for tax purposes.
Does that mean that leupay wont report the transactions to that country?
Thank you.

 

[MiciNG]

Hello, does LeuPay receive third-party bank transfers? Example: Transferwise, Skrill or some forex broker.


I am a trader and in some moments I would like to deposit into the LeuPay account through Transferwise or through the Skrill by bank transfer. In other situations, request the withdrawal of the brokerage house by bank transfer to the LeuPay account.

Do I need an exclusive IBAN and live outside the EEA, would Paysera be the best option for these examples?

*Primary currency: euro
*Secondary currency: dollar

 

[Internationaloff]

Hello, does LeuPay receive third-party bank transfers? Example: Transferwise, Skrill or some forex broker.


I am a trader and in some moments I would like to deposit into the LeuPay account through Transferwise or through the Skrill by bank transfer. In other situations, request the withdrawal of the brokerage house by bank transfer to the LeuPay account.

Do I need an exclusive IBAN and live outside the EEA, would Paysera be the best option for these examples?

*Primary currency: euro
*Secondary currency: dollar

Yes, Leupay accepts third-party bank transfers.

 

[Macky]

How long did it take you from opening the LeuPay account until the verification process has finished ?

 

[jryan54]

How long did it take you from opening the LeuPay account until the verification process has finished ?

For me it was about 4 weeks mainly because I had to wait on a certificate of incumbency from Belize then the verification letter from Leupay to go out to my registered agent.

Now if it was just waiting on Leupay to review the documents then I would say it probably only took around 4 days because their support was quite responsive with me.

Hope that helps.

 

[Macky]

For me it was about 4 weeks mainly because I had to wait on a certificate of incumbency from Belize then the verification letter from Leupay to go out to my registered agent.

Now if it was just waiting on Leupay to review the documents then I would say it probably only took around 4 days because their support was quite responsive with me.

Hope that helps.

Wow so long. I could have regular bank account in 5 days on Cyprus or Malta right ?

 

[jryan54]

Wow so long. I could have regular bank account in 5 days on Cyprus or Malta right ?

I think you need some reading comprehension my friend. The delay was on my side...with obtaining the certificate of incumbency and a Fedex package (verification letter from leupay) that got stuck in Miami during Hurricane Irma.

 

[maxmoney]

thanks for the update. So you opened the LeuPay account with your real docs and it works now`?

 

[jryan54]

thanks for the update. So you opened the LeuPay account with your real docs and it works now`?

Yup...used real docs and a Belize registered company and it works great. Just had my Debit card sent out to me as well.