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LeuPay.EU - Review please is it a good offshore bank?
- Thread starter maxmoney
- Start date
Trading with heating devices and solar panels ... 60 EUR transfer was not related to the business activity, but some personal purchase which was not high risk either. I did not hear from them since 22nd September, literally blocked account, not replying, funds frozen ...
Usually they answer after 48 hours maximum. But yes this month their are slow, I got applied for several companies business account, they are longer than usual to approve or answer a simple email.. let's wait and see.
The answered saying (again) they need the documents...but didn't answer to my general simple questions. Don't find it normal at all.
So far no single word from them and still no money. It's not much I have there only a few thousands but still I'm pissed.
As said, I have no problem about the documents and the documents they request me is for getting the IBAN because I've just opened the account...but before providing those documents I asked them to answer me some questions / doubts and they didn't do. Their answer was a copy-paste from the first email I got requesting the documents so I don't find professional nor answering me correctly nor on time.
Well, that's the lie we tell ourselves
. Once you put money in any Financial institution it stops being yours as you loose all control over the money. They can decide "when" and "if" you get it back and "what" you can do with it .
Give your id and password, the mail , the documents of the company. The customer change the number to receive the sms and that s it
yes, but they have some pretty strange rules about business activity which they don't tell you and don't even warn you about! It's all about the business model and setup, that said, I have several accounts on test with them some for long time some for short time. I try to figure out a patern to learn what's possible and what simply just don't work.
Today they shut down 2 accounts which were used very slowly and with very normal / small amounts not more than 200 - 300 euro per transaction and not more than 1 or 2 TRX per WEEK! the accounts were verified and today, BAHHHHMMMM, they closed the account now they are asking for extra docs. they can stick them up the a*s since I have thanksfully only about 20 euro on each account
Today they shut down 2 accounts which were used very slowly and with very normal / small amounts not more than 200 - 300 euro per transaction and not more than 1 or 2 TRX per WEEK! the accounts were verified and today, BAHHHHMMMM, they closed the account now they are asking for extra docs. they can stick them up the a*s since I have thanksfully only about 20 euro on each account
sounds scared.. the problem is I don't have where to put my money on, leupay is one of the best option I've right now. till I figure out how to get a real bank account or safe asset.yes, but they have some pretty strange rules about business activity which they don't tell you and don't even warn you about! It's all about the business model and setup, that said, I have several accounts on test with them some for long time some for short time. I try to figure out a patern to learn what's possible and what simply just don't work.
Today they shut down 2 accounts which were used very slowly and with very normal / small amounts not more than 200 - 300 euro per transaction and not more than 1 or 2 TRX per WEEK! the accounts were verified and today, BAHHHHMMMM, they closed the account now they are asking for extra docs. they can stick them up the a*s since I have thanksfully only about 20 euro on each account
Wirex. Crypto-Friendly Currency Account is totally suck, worst than leopay. I can't even trust them with 100$.
Maybe with crap banks and EMIs ... but in the real world, there are some rules that need to be followed.Well, that's the lie we tell ourselves
Can you give details please why they are so worse, I use them a bit and it s ok but if we have something to know, pls inform
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