Leupay - "Free" online SEPA account in Malta

[HostFat]

"Entity Accounts Not Required to Be Reviewed, Identified or Reported. Unless the Reporting
Financial Institution elects otherwise, either with respect to all Preexisting Entity Accounts or,
separately, with respect to any clearly identified group of such accounts, a Preexisting Entity
Account with an account balance or value that does not exceed $250,000 as of 31 December
[xxxx], is not required to be reviewed, identified, or reported as a Reportable Account until the
account balance or value exceeds $250,000 as of the last day of any subsequent calendar year."

http://www.oecd.org/ctp/exchange-of-tax-information/automatic-exchange-financial-account-information-common-reporting-standard.pdf

Anyway, it's better if you ask to more expert people

[sionsandman]

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.

[anubizz]

After a little research about them i found out they have been known to launch the project "ipay" before. I found a LOT of bad reviews about identety theft and credit card fraud connected to them.
I do not know them personally but i just wanted you to be warned!

[anubizz]

http://www.ripoffreport.com/r/IPAYEU/internet/IPAYEU-Intercard-services-ipaybg-Credit-card-missing-OVER-700-EURO-NOT-REFUNDED-Inter-1001407

[anubizz]

any updates on this one? maybe someone who tried the service and can give a review?

[HostFat]

New dedicated app for 2FA:
https://play.google.com/store/apps/details?id=ipay.gatekeeper.gate.keeper

[cashintor1]

Well I did a research and I was in their office and they tend to seem very professional and reliable. I even use them and got my prepaid card in just 3 biz days from their office in Luxembourg. So far so good. Have to test and valuate this VALUABLE SERVICE as it seems alike. Love the low fees, SEPA, iPhone app and all of it. Just do not like the fact that they do not do much promoting and it is not that popular so the BTC community cannot benefit from it and forget the shitty PayPal or Skrill or even Neteller with their freezing and stealing funds...

My appeal to all here is to test and explore - not much to loose but much to gain...I hope/guess...

[jorgemacheton]

Hi i have a leupay account since April 2015 and my experience has been good with them, i order the mastercard and send me to my adress quickly, i use it to buy a airline ticket in Avianca by 650 usd via internet and all good, the app in the play store is excellent, you can block the transactions online, pos, etc.  I recomend 100%

[HostFat]

Another free IBAN account

Nemeabank - "Free" online SEPA account in Malta
https://bitcointalk.org/index.php?topic=1176846

[Sourgummies]

Would like to put money away out of the Country in case things go a little weird. Hope more people review this service and get back to this thread.

[HostFat]

It can seems obvious, but I just confirm that it is possible to withdraw from Skrill to Leupay as a common SEPA transit.
Than you can transfer these money to any exchange.

Skrill -> SEPA -> Leupay -> SEPA -> Bitcoin Exchange

[PuLa]

Can somebody tell me how long the verification takes time?

[FanEagle]

Woah guys you discover stuff I would never imagined it was possible,keep it updated!

[Braker]

i've been using leupay since Jan 2015. Its very reliable and very easy to use. they have also created a chat where all leupay clients can transfer eachother funds while chatting and use smartphones NFC capabilty for payments.

check it out at: www.leupost.com

[anubizz]

Confuses me a little bit that most positive reviews about the service come from members with 1-3 posts

[kkmk]

It can seems obvious, but I just confirm that it is possible to withdraw from Skrill to Leupay as a common SEPA transit.
Than you can transfer these money to any exchange.

Skrill -> SEPA -> Leupay -> SEPA -> Bitcoin Exchange

Hello,

Do you know how many days it takes the tranfer from skrill to leupay ? and how long does it take the verificaion proccess ?

Thnak you

[HostFat]

Maybe 5/7 days.

[wmtomlinso]

This looks too good to be true..  Like a global paypal, only better.   I have researched Leupay extensively and they are for real.   I have been looking to find a way to simply have a account with IBAN and a debit card.  I am US citizen and resident.  Just having an IBAN as a means for EU customers to pay me would be huge!

I am in the process of signing up and everything looks good.  Apparently they even accept customers from the US.  I have already gotten an account number, registered a credit card for funding..   i'll report back how it all goes.

[HostFat]

The IBAN is now from Malta.

[anubizz]

But there is no more unique Iban for every account now, right!?
Instead theres a reference message needet for every account now as i was told.