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1  Other / Off-topic / Re: Leupay - "Free" online SEPA account in Malta on: January 07, 2017, 09:50:02 PM
Disclaimer
I don't work for Leupay in anyway.
I don't get anything from them by writing this here.
"Nothing"
I just think that this service is good and can be useful for the Bitcoin community Wink


https://www.leupay.eu/

Their old domain is https://www.ipay.eu, they have change it few weeks ago. (they are probably still migrating accounts)
They are these also: https://www.icard.com / https://www.icard.bg


You can open and verify the account for free.
They will be even sent you a debitcard (mc) for free.
You can even deposit with credit/debit cards. (max 5 cards currently)
You will have a sepa iban for every currency that you will enable on your account.
The IBAN is assigned at "your name", so you can use to receive and send to exchanges that need verification

Here are the "actual" fees with a verified account:



I can just say that it works well, but I haven't used it for large amount of money, so be careful as always Wink

Maybe, it will be interesting if an exchange will integrate their iPay system ...


Leupay service is great. But due to the CRS( common reporting standard) and AEOI ( automatic exhange of information) that many Eu countries has signed and participating in it is now extremely difficult to have an account with Leupay which is handled by sata bank in malta, if you dont want to get in trouble with your local tax authorities.

If anyone know about a loophole or a similar service as Leupay please share.
2  Other / Off-topic / Re: Leupay - "Free" online SEPA account in Luxemburg on: January 07, 2017, 09:27:35 PM
Ive been working with Leupay and they are ok, they have other product that is more interesting for me called myPOS, its a TPV with an anonymous Masterdcard linked. The cool thing is that you have acces to the money instanly after process a transaction. PLUS they have something called virtualmyPOS where you can request payments online.

Thats the website www.mypos.eu



Is this legit?

Don't mean to sound harsh but newbies reviews have very limited credibility.


Leupay is completely legit, i have had an account by Leupay for now 1,5 year and my account turnover has been 180.000 eur , and no problems at all.  They provide you with a prepaid mastercard that is issued by SATA BANK in Malta and can be used for withdrawel of money in ATM or you can pay with in shops etc.

Very friendly costumer service.

Please be aware of the CRS ( Common reporting Standard) and AEOI ( Automatic Exhange of Information) as Malta has joined this agreement the bank has to report foreign private account holders  and entities who are taxpayers to another eu country to the respective counterpart tax authorities.

I am also very sad to close my account with Leupay due to above.

I anyone knows about a similar service as Leupay wich is operating outside the AEOI compleint countries, please share.

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