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

[belarus]

They didn't blocked my account yet nor have they asked for more information?? What is exactly the problem with them?

They start do many questions and block account

 

[torke]

my freind from bosnia got mail where they asked him for what he will use his account and what intend to do with funds from it, after he response it is skrill replacment becasue they dont offer mastercard for non sepa citizen and he will transfer money from there to leupay, they close his account, anyone knows reason fro this? allso question if we are not from mentioned countries (Anguilla, Argentina, Barbados, Belgium, Bermuda, British Virgin Islands, Bulgaria, Cayman Islands, Colombia, Croatia, Curaçao, Cyprus, Czech Republic, Denmark, Estonia, Faroe Islands, Finland, France, Germany, Gibraltar, Greece, Greenland, Guernsey, Hungary, Iceland, India, Ireland, Isle of Man, Italy, Jersey, Korea, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Mexico, Montserrat, Netherlands, Niue, Norway, Poland, Portugal, Romania, San Marino, Seychelles, Slovak Republic, Slovenia, South Africa, Spain, Sweden, Turks and Caicos Islands, United Kingdom.) Does it means that Malta bank wont send data to tax authorities?

 

[Internationaloff]

my freind from bosnia got mail where they asked him for what he will use his account and what intend to do with funds from it, after he response it is skrill replacment becasue they dont offer mastercard for non sepa citizen and he will transfer money from there to leupay, they close his account, anyone knows reason fro this? allso question if we are not from mentioned countries (Anguilla, Argentina, Barbados, Belgium, Bermuda, British Virgin Islands, Bulgaria, Cayman Islands, Colombia, Croatia, Curaçao, Cyprus, Czech Republic, Denmark, Estonia, Faroe Islands, Finland, France, Germany, Gibraltar, Greece, Greenland, Guernsey, Hungary, Iceland, India, Ireland, Isle of Man, Italy, Jersey, Korea, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Mexico, Montserrat, Netherlands, Niue, Norway, Poland, Portugal, Romania, San Marino, Seychelles, Slovak Republic, Slovenia, South Africa, Spain, Sweden, Turks and Caicos Islands, United Kingdom.) Does it means that Malta bank wont send data to tax authorities?

Bosnia is a NO-AEOI country.

 

[torke]

Bosnia is a NO-AEOI country.

so thats reason why they turned him off? only AEOI countries can register personal account?

 

[torke]

or to be precise will they report to tax authorities in serbia money which they recieved in Malta

 

[adoffshore]

so thats reason why they turned him off? only AEOI countries can register personal account?

They don't like when you are using competing wallets! That's the same for Neteller, Payoneer and even PayPal! You should never mix the major wallets with the smaller ones.

or to be precise will they report to tax authorities in serbia money which they recieved in Malta

They will report you! Every money transfer service will report you that's their obligations to keep the license!

 

[belarus]

my freind from bosnia got mail where they asked him for what he will use his account and what intend to do with funds from it, after he response it is skrill replacment becasue they dont offer mastercard for non sepa citizen and he will transfer money from there to leupay, they close his account, anyone knows reason fro this? allso question if we are not from mentioned countries (Anguilla, Argentina, Barbados, Belgium, Bermuda, British Virgin Islands, Bulgaria, Cayman Islands, Colombia, Croatia, Curaçao, Cyprus, Czech Republic, Denmark, Estonia, Faroe Islands, Finland, France, Germany, Gibraltar, Greece, Greenland, Guernsey, Hungary, Iceland, India, Ireland, Isle of Man, Italy, Jersey, Korea, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Mexico, Montserrat, Netherlands, Niue, Norway, Poland, Portugal, Romania, San Marino, Seychelles, Slovak Republic, Slovenia, South Africa, Spain, Sweden, Turks and Caicos Islands, United Kingdom.) Does it means that Malta bank wont send data to tax authorities?

I would not count on Malta not sending any information. They are EU and as such bound on the same obligations as any other EU country!! I thing @addoffshore is correct when he says it's because you mentioned skrill. If you say the same to PayPal they will close your account as well!

 

[diablo]

my freind from bosnia got mail where they asked him for what he will use his account and what intend to do with funds from it, after he response it is skrill replacment becasue they dont offer mastercard for non sepa citizen and he will transfer money from there to leupay, they close his account, anyone knows reason fro this? allso question if we are not from mentioned countries (Anguilla, Argentina, Barbados, Belgium, Bermuda, British Virgin Islands, Bulgaria, Cayman Islands, Colombia, Croatia, Curaçao, Cyprus, Czech Republic, Denmark, Estonia, Faroe Islands, Finland, France, Germany, Gibraltar, Greece, Greenland, Guernsey, Hungary, Iceland, India, Ireland, Isle of Man, Italy, Jersey, Korea, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Mexico, Montserrat, Netherlands, Niue, Norway, Poland, Portugal, Romania, San Marino, Seychelles, Slovak Republic, Slovenia, South Africa, Spain, Sweden, Turks and Caicos Islands, United Kingdom.) Does it means that Malta bank wont send data to tax authorities?

They started to ask lots of question and increase the number of documents they require! This service start to suck pretty much after all.

 

[diablo]

They don't like when you are using competing wallets! That's the same for Neteller, Payoneer and even PayPal! You should never mix the major wallets with the smaller ones.

They will report you! Every money transfer service will report you that's their obligations to keep the license!

CRS reporting is mandatory for all EMI provider as well as banks!

 

[diablo]

so thats reason why they turned him off? only AEOI countries can register personal account?

It may the reason or he had just a shitty business case!

 

[lostguy]

I closed my LeuPay account again.. I managed only to open an account with real docs and for that reason it's not interesting I have already a bank account in Cyprus.

 

[lostguy]

CRS reporting is mandatory for all EMI provider as well as banks!

Exactly and that's why you don't want to open such accounts unless it is your last chance or you open it with fake docs.

 

[maxmoney]

Do you live inside or outside EU?

Inside EU that's why I don't want to use my own SIM

 

[bulma]

is it hard to create leupay account with darks ?

 

[helmax]

yes they close account

 

[bulma]

yes they close account

how they know if its real docs or not ?

 

[helmax]

call to number
send letter
and start with questions when receive money
hello??

 

[Internationaloff]

The problem is not Leupay but Dark Docs.

 

[bulma]

The problem is not Leupay but Dark Docs.

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

 

[helmax]

simple use real docs
with darks they block account and you lost money