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

[Internationaloff]

I'm in verification process with Seychelles corp. too waiting for them to get back.

Min. 15/20 working days.

 

[lostman]

I'm in verification process with Seychelles corp. too waiting for them to get back.

please update here if you account get approved. I have send them my documents today for approval.

 

[JohnK]

I opened a business account y'day, the service seems not bad, the SMS takes time though. Let's see how it works out. Thanks for all the information folks.

Was it complicated to open an account with LeuPay compared to real offshore account? I'm in process but have not reply or response from them yet

 

[JohnK]

From the other review you may see it is not a bank. It seems they have a Financial service license but I can't see if this comes from Luxembourg or from an offshore jurisdiction!

Last week I applied for an account with them, it is still under review / approval. As soon as I know more I will be happy to post about it here.

You got the account already? what your thoughts?

 

[Houdini]

Got my account and debit card visa today! I'm excited to discover their system

 

[cutmetwo]

I applied with there service today. But it does not work as I wanted since they require SMS verification from same country as I apply with / where I live!

 

[Internationaloff]

Was it complicated to open an account with LeuPay compared to real offshore account? I'm in process but have not reply or response from them yet

When did you open Leupay Account?

 

[Internationaloff]

It's important.
Leupay requires Certificate of Incumbency with Apostille for Business Account.

 

[JohnK]

When did you open Leupay Account?

I'm in process, they responded to me today all good. They accepted my offshore corp with the docs I got from the agent.

Waiting for the debit card that can take 30 days!

 

[Internationaloff]

I'm in process, they responded to me today all good. They accepted my offshore corp with the docs I got from the agent.

Waiting for the debit card that can take 30 days!

Leupay has two options to complete verification:
1. Letter with PIN;
2. Leupay Card.

 

[JohnK]

not sure what you mean. I'm done with verification.. they send me their debit card (Visa card) today or tomorrow they say.

 

[Internationaloff]

not sure what you mean. I'm done with verification.. they send me their debit card (Visa card) today or tomorrow they say.

Last step is the delivery of letter or card to Registered Address.

 

[JohnK]

As i already said they are sending my debit card to me within 30 days!

 

[hofo]

Does someone know how to avoid the SMS verification? Or can you let me know if someone has a SMS verification system that I can use to signup for them? I need one for Malta and Spain if possible??

 

[Internationaloff]

Does someone know how to avoid the SMS verification? Or can you let me know if someone has a SMS verification system that I can use to signup for them? I need one for Malta and Spain if possible??

You need a Virtual Number (+356 and +34).

 

[hofo]

That is what I need? do you know where I can get it?

 

[negon]

You need a Virtual Number (+356 and +34).

Is this what we can call trolling or increasing post count?

 

[Internationaloff]

Is this what we can call trolling or increasing post count?

No, because hofo need a Virtual number, but not all providers receive SMS. No free number for SMS verification. It's dangerous.

 

[negon]

Okay that makes sense try this SMS provider
SMS Activation
Receive SMS Online Service,Bulk Mobile number (Chinese,USA) use for Phone verification, help verify for Whatsapp,Instagram,LINE,Chatroulette etc

Have been using them from time to time

 

[Richmond]

I'm in verification process with St. Kitts & Nevis company.