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

[Internationaloff]

I have a question :

Leupay "needs a mobile phone from the country from which you signup with".
As example if I live in Thailand and I have a offshore Belize company, Leupay need a Thai phone number or a Belize phone number ???
Moreover the card and paper will be send to my home (Thailand) or to Belize company adress ?

NB: Sorry for my english not so good, I am french ;-)

Leupay asks a Thai mobile number for SMS verification.
Letter with PIN to the Registered Address in Belize.

 

[datz]

I've seen lots of talks about leupay here, and how to create offshore accounts and stuff, but the thing that I haven't seen any thread about is how safe is it?

I mean, can I trust them to keep my money safe there? How sure can I be that my money will be available whenever I want or if they wont like ‘disappear’ with it?

Thanks

 

[Internationaloff]

I've seen lots of talks about leupay here, and how to create offshore accounts and stuff, but the thing that I haven't seen any thread about is how safe is it?

I mean, can I trust them to keep my money safe there? How sure can I be that my money will be available whenever I want or if they wont like ‘disappear’ with it?

Thanks

Leupay is safe.

 

[MoneyMiner]

Leupay asks a Thai mobile number for SMS verification.
Letter with PIN to the Registered Address in Belize.

You sure it will be for the home country and not for the Company country?

 

[Internationaloff]

You sure it will be for the home country and not for the Company country?

Thai mobile number as UBO.
Belize number in Business Information (Part I).

 

[helmax]

leupay have limits?
they do questions if receive payments? by iban

 

[Internationaloff]

leupay have limits?
they do questions if receive payments? by iban

Limits of Issuer (business account) : 25,000 (single) - 50,000 (daily) - 100,000.00 (monthy).
Limits of Issuer (personal account) : 15,000 (single) - 15,000 (daily) - 30,000.00 (monthy).

 

[helmax]

Internationaloff that is for send or receive?
for receive have limits?

 

[Internationaloff]

Internationaloff that is for send or receive?
for receive have limits?

IN+OUT.

 

[helmax]

100,000 out and 100,000 in ?
seems low for bank

 

[Internationaloff]

100,000 out and 100,000 in ?
seems low for bank

In+Out= 100,000.00

 

[Internationaloff]

The limits can be increased.

 

[helmax]

ah thanks

 

[helmax]

The limits can be increased.

how can increase? they need anything or any doc? or just ask?

 

[Internationaloff]

how can increase? they need anything or any doc? or just ask?

Send an email to support with an Invoice or other document.

 

[Richmond]

Send an email to support with an Invoice or other document.

I agree with @Internationaloff .

 

[bothe]

LeuPay is really great. Speacially because of their IBAN account numbers they give you when you open an account with them. It's just tricky to work with them when using darks, not meaning it's impossible but harder and requires some work.

 

[helmax]

My feedback for leupay is BAD for now
They start do many questions and block account

 

[Internationaloff]

My feedback for leupay is BAD for now
They start do many questions and block account

Why? What's happened?

 

[negon]

My feedback for leupay is BAD for now
They start do many questions and block account

please elaborate any links, evidence, reports ?