Topic: Becareful When Depositing Money In LEUPAY Account ! (Read 1587 times)
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What? Is this new to you?
You never heard of anti money laundering and know your costumers directives?
You never heard of anti money laundering and know your costumers directives?
@pedrog, i have heard of money laundering. Also it's not new to me but, a company should be transparent about his services to consumer especially in the financial sector.
A close look at the site show they offer two kind of services; the first one goes with a debit card for verified user's + iban while the second one goes with iban permitting user to make transfer within the system.
It was stated clearly on the website that user wih the second type of account can only make transfer within their system and not to external person.
*You better come out openly to explain the use and purpose of the IBAN given to customer's prior creating new account If, you are one of their staff or representative here on bitcoins talk
I also think this is one of the reason they are unpopular.
Thanks
What? Is this new to you?
You never heard of anti money laundering and know your costumers directives?
You never heard of anti money laundering and know your costumers directives?
Becareful when depsositing money in your leupay account.
About two week's ago i registered account and deposit make deposit of about 200 dollar (appro. 180 euro) twice into my leupay.
I remember making (sending) internal payment to other leupay user for purchase of bitcoins.
Few days after these transaction they suspend my account requesting proof of address, name and surname associated with the account just like paypal.
Now, they are forcing me to verify my account by providing proof of address..ecc
I will keep you guy updated on how it goes after submitting of the necessary document's.
However, forum user's like bitcointalk should watch out of new company claiming to be paypal-alternative or provide paypal-related services.
Thanks
Ben
About two week's ago i registered account and deposit make deposit of about 200 dollar (appro. 180 euro) twice into my leupay.
I remember making (sending) internal payment to other leupay user for purchase of bitcoins.
Few days after these transaction they suspend my account requesting proof of address, name and surname associated with the account just like paypal.
Now, they are forcing me to verify my account by providing proof of address..ecc
I will keep you guy updated on how it goes after submitting of the necessary document's.
However, forum user's like bitcointalk should watch out of new company claiming to be paypal-alternative or provide paypal-related services.
Thanks
Ben
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