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

[bat123]

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

I'm focusing on your verification process.

 

[Milky Moon]

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

You can buy a number at sonetel.com for the country you want to use. A sms to the number will arrive as email.

Alternatively you can buy a sim card at ebay for your country, and use a VPN to access leupay.eu when you signup.

 

[Richmond]

I have received Leupay Personal Card.
I'm waiting letter with PIN (business account).

 

[poketax]

I'm looking at it now! Wonder how fast they respond!

 

[Richmond]

I'm looking at it now! Wonder how fast they respond!

The customer service is fast.

 

[lostman]

Yes they respond very fast now! I'm happy, waiting for their card to arrive!

 

[Thirsty Beaver]

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

Sorry for the delayed reply, JohnK.

LeuPay seemed a success in my offshore bank hunt, until they requested me to provide a 'certificate of status' which should be similar to a 'certificate of good standing' usually issued in US. The content of both documents are more or less the same. But they want the exact wordings. I am stuck there as I can not get the same wording - 'certificate of status' from the concerned authorities.

 

[Richmond]

I have received letter with PIN.
Verification completed successfully.

 

[brutalzorn]

I have received letter with PIN.
Verification completed successfully.

Thanks for update. Did you use your own mobile phone or you find a SMS service that Works?

 

[Richmond]

Thanks for update. Did you use your own mobile phone or you find a SMS service that Works?

I have used my own mobile number.

 

[JohnK]

Sorry for the delayed reply, JohnK.

LeuPay seemed a success in my offshore bank hunt, until they requested me to provide a 'certificate of status' which should be similar to a 'certificate of good standing' usually issued in US. The content of both documents are more or less the same. But they want the exact wordings. I am stuck there as I can not get the same wording - 'certificate of status' from the concerned authorities.

Do they want it for your person or for what? Have you asked @auric to help you

 

[lostman]

You can simply upload your documents to them and verify with your mobile phone!

 

[Internationaloff]

Sorry for the delayed reply, JohnK.

LeuPay seemed a success in my offshore bank hunt, until they requested me to provide a 'certificate of status' which should be similar to a 'certificate of good standing' usually issued in US. The content of both documents are more or less the same. But they want the exact wordings. I am stuck there as I can not get the same wording - 'certificate of status' from the concerned authorities.

If Leupay needs "Certificate of actual status", you can use the Certificate of Incumbency with Apostille.

 

[ruby]

I found this discussion. very helpful.
I'm stuck with the verification process, as they keep rejecting the certificate of actual status.

I asked my registered agent, I did it using an online service (don't want to write with service unless asked to avoid advertising). I always got rejected.

I'm now sending an email to my registered agent again.
I'm wondering if any of you has a fac simile copy (please obscure sensible data) to pass me, so I can edit it and upload and get approved. that's the only document missing and I already spent weeks running after this...

 

[negon]

certificate of actual status.

Do you have any sample?

 

[ruby]

no, I'm looking for a sample so I can edit it and get accepted. the 3 I sent already have been rejected

 

[bountymounty]

sonetel.com

Do you know if these numbers are unique and can be used for SMS verification for instant for leupay, facebook, google etc?

 

[Internationaloff]

no, I'm looking for a sample so I can edit it and get accepted. the 3 I sent already have been rejected

@ruby use a Certificate of Incumbency with Apostille.

 

[ruby]

@ruby use a Certificate of Incumbency with Apostille.

I red that in the previous comments. but it seems that my registered agent has no idea of what to do. Any idea on how to produce that document would be very helpful.

@Internationaloff On a different note, I wanted to send you a message but I don't see that feature in the forum, it is related to something in your signature...

 

[Internationaloff]

I red that in the previous comments. but it seems that my registered agent has no idea of what to do. Any idea on how to produce that document would be very helpful.

@Internationaloff On a different note, I wanted to send you a message but I don't see that feature in the forum, it is related to something in your signature...

Your registered agent is not able to provide you the certificate of incumbency?