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Bank Accounts General discussions on bank accounts, withdrawing funds, virtual bank accounts (VBAs) and more.

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Old 06-04-2017
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Default LeuPay bank account good for wirthdraw from PayPal?

LeuPay bank account good for wirthdraw from PayPal? Which countries are good for wirthdraw from PayPal to LeuPay bank account?
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Old 06-04-2017
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Default Re: LeuPay bank account good for wirthdraw from PayPal?

You can only use the Euro bank account LeuPay
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Old 11-21-2017
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Default Re: LeuPay bank account good for wirthdraw from PayPal?

name missmatch work for Leupay? anyone experienced?
thanks
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Old 12-31-2017
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Default Re: LeuPay bank account good for wirthdraw from PayPal?

same i like to know anyone use this ?
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Old 01-20-2018
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Default Re: LeuPay bank account good for wirthdraw from PayPal?

I'm also looking for this. Did anyone find out if leupay works with mismatched name?
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Old 02-13-2018
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Default Re: LeuPay bank account good for wirthdraw from PayPal?

I have tried leupay!

Also when Transfer with missmatching names come in they will block the Transaction.
They have a hard AFS System!


Only when the PayPal is in the same Name like the Leupay you have chances to get your Money.

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Old 06-11-2020
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Default Re: LeuPay bank account good for wirthdraw from PayPal?

what any other cards works for missmatch name?
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Old 06-15-2020
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Default Re: LeuPay bank account good for wirthdraw from PayPal?

country please.now uk creating issue .but usa still work mismacth name
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Old 07-02-2020
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Default Re: LeuPay bank account good for wirthdraw from PayPal?

i know this is an old thread but, i will like to share my experience with leupay.

Back in 2015/16 i did use this bank which is located in luxembourg to cashout money from a limited paypal account since, i do not have access to any prepaid card which can match the pre-existing name,address on this paypal account.

So, i did manage to use the iban from leupay to link to paypal and withdrew about 230 euro, and 300 euro after a few days. everything went on well but, the problem is how to get the money out from leupay account. after a few days i was able to find a user on bitcointalk forum who was willing to trade btc => for my leupay fund.

the first transaction went on smoothly, but, the second transaction got blocked by leupay. they keep requesting for proof & proof of that uptil date. i did traded first transaction with him before my leupay account got blocked.


In summary, its not adviceable to use leupay via paypal because you may risk losing your fund.

Thanks
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