Leupay will rob your money if you relate to bitcoin. Be careful

[tigerwood0432]

so sad to hear that they dont provide services for any bitcoin-related people...

any other online banking service providers like Leupay accept bitcoin-related people??

thank you

Hi bro , click on my signature , the best worldwide bitcoin visa debit card (you can check feedback on google) , (use referral link , you will get 25% discount for ordering a card) , using it to cashout my btc @ATM machines = good exchange rates and very low fees , using it since 2 years now = Not a single  problem , if any inquiry they answer quickly

regards

[1714773995]

1714773995

[1714773995]

1714773995

[1714773995]

1714773995

[1714773995]

1714773995

[robinhood84]

Hello,

It's been some time since this was posted, but I have Personal and Business Leupay account, and I would like more information about the issue.
I have done some transactions to/from Kraken in the past, using my personal account, and never had a problem.
But my volumes were never above 5000euros per month.
Now I am considering using my Business account for volumes around 10k.

How much did you try to send? What was the monthly volume?
Also, did you manage to get your money back?
Please let me know what happened. I am now considering closing my account with them.

Thanks!

[Toorobit]

so sad to hear that they dont provide services for any bitcoin-related people...

any other online banking service providers like Leupay accept bitcoin-related people??

thank you

Hi bro , click on my signature , the best worldwide bitcoin visa debit card (you can check feedback on google) , (use referral link , you will get 25% discount for ordering a card) , using it to cashout my btc @ATM machines = good exchange rates and very low fees , using it since 2 years now = Not a single  problem , if any inquiry they answer quickly

regards

now new Visa or Mcard (bank Wave Crest or diff)

SignUP
https://cryptopay.me/join/6b41ffbf

[maheswaran]

I made few transactions from my personal Leupay account to Kraken account in this month. I had no issues with the transfers. I was sending around more than 10k each time. I have crosses the monthly limit of 30k euro by now and waiting for next month  .  I did made few transfers to Bitstamp and Rocktrading earlier. Everything went fine.

[maheswaran]

I made few transactions from my personal Leupay account to Kraken account in this month. I had no issues with the transfers. I was sending around more than 10k each time. I have crosses the monthly limit of 30k euro by now and waiting for next month  .  I did made few transfers to Bitstamp and Rocktrading earlier. Everything went fine.

For how long have you been using LeuPay for money transfers to Exchanges? I've recently opened an account for the same purpose but after finding this post I'm a little affraid of sending anything as big as 10k eur.

I am using them for past 8 months.

[deep_thought]

I feel sad for the OP.
Hope he finally figured it out by now.

So we should consider transfers from leupay to exchanges work now?
Also, has anyone tried to withdraw from exchanges to leupay?

[HashZilla]

I sent them an email asking if they allow transfers to/from Bitcoin exchanges.

I don't see why they would be selective of any particular IABN account, but this will determine if I continue with the verification.

[ensjovis]

I think since they moved to operate in countries like Bulgaria and Romania, their Maltese partnership with Satabank ended. Even though the Maltese government and regulatory bodies like MGA are embracing decentralized currencies, their own banking cartel thinks otherwise.


https://blog.leupay.eu/cryptocurrency-to-bank-account/

[someone111]

Did anyone use leupay (now renamed to leopay) for crypto related transactions? Got money from bitcoin exchanges and withdraw? No more problem?

[Addisonbt]

Did anyone use leupay (now renamed to leopay) for crypto related transactions? Got money from bitcoin exchanges and withdraw? No more problem?

They closed my account,
then reopened and disconnected SEPA transfer

terrible experience...

I sent 50 EUR from Bitstamp.net to leopay.eu
after 2 days, the transfer returned to Bitstamp.net
I lost 0.90 EUR for withdrawal of SEPA



beware of bastards leopay.eu