Open an Account at LeoPay Payment System

LeoPay (formerly LeuPay) is an e-wallet and financial platform that allows international transfers and provides multi-currency accounts with individual IBANs. The platform initially operated in Malta, and after rebranding and changing jurisdiction — in the UK and Bulgaria.

The rebranding took place in the summer of 2018 — before that, the system was called LeuPay. The company was founded in 2015 and was based in London, UK. Later, LeoPay came under the management of the Bulgarian company iCard Services AD.

Services and opportunities

LeoPay offers a wide range of services:

• Opening a fully functional multi-currency account with dedicated IBANs in different currencies — available from anywhere in the world.
• Possibility to order up to 10 debit cards — two of them are issued free of charge, cards are supported by VISA and MasterCard.
• SWIFT and SEPA transfers at favorable rates.
• Currency conversion, online application and web interface for real-time account management.
• No maintenance or activation fees, remote account opening, multi-user support (including Russian language).
• Intra-system transfers are almost instant and inexpensive.

Platform partners

LeoPay actively cooperates with leading international payment systems and financial organizations. The platform works with the VISA and MasterCard networks, which allows its users to pay with cards at millions of retail outlets around the world. In addition, partnerships with major European banks and payment operators guarantee the reliability and stability of transfers, as well as compliance with the strict requirements of European financial regulation.

Thanks to cooperation with trusted security providers, LeoPay uses modern data and transaction protection technologies. This makes the system a convenient tool for international businesses, private entrepreneurs and individuals who need to quickly and safely manage their finances.

Advantages of LeoPay

• Flexibility and speed — multi-currency account, instant transfers and convenient online management.
• Availability — remote opening, no service fee, application in Russian and other languages.
• Favorable rates — internal commission of only €0.10, SEPA transfers at reasonable rates.
• Extensive card options — free cards and the ability to order up to 10 cards for one account.
• Reliability and regulation — work through a licensed iCard operator in Bulgaria and partnership with the largest international financial systems.

What is needed to connect

To open an account, you will need a standard set of documents:

• Statutory and registration documents of the company (for a business account).
• Passport of the business owner and a document confirming the residential address.
• Video verification or communication with a representative in an online chat to confirm identity is possible.

Legal entities may require additional information: description of activities, company structure, beneficiary documents, etc.

If you want to open an account in LeoPay quickly, IT-OFFSHORE is ready to help. Founded in 2014, it has grown from an audit agency into a reliable expert in registering offshore structures and opening bank accounts around the world. IT-OFFSHORE specialists will provide support at all stages - from risk minimization to full legal support and consultations.