LeoPay

LeoPay (previously LeuPay) is an E-wallet payment and financial platform that enables money transfers and offers clients multi-currency IBAN accounts.[1][2]

Originally based in Malta, it is now operated by iCard Services AD in Bulgaria. It offers Visa debit cards.

In summer 2018, it rebranded from LeuPay to LeoPay.[3]

On 22.10.2018 LeoPay terminated accounts of clients that are not EU residents with immediate effect. In the email sent out to the owners of the blocked accounts the company promised to redeem the remaining balances within 2 months. [4][5]

References
  1. LeuPay on Crunchbase
  2. "Best Virtual and Prepaid Cards for International Shoppers | TechVise". TechVise. 2017-09-26. Retrieved 2018-09-28.
  3. "LeuPay becomes LeoPay and introduces an all-new web platform". LeoPay Blog. 2018-08-20. Retrieved 2021-01-29.
  4. Angeloni, Cristian (2018-10-29). "Frozen Maltese bank accounts leave clients in limbo". International Adviser. Retrieved 2019-11-03.
  5. Mammadova, Leyla (2018-11-01). "LeoPay's customers say their accounts were closed without warning after Malta bank freeze". Crowdfund Insider. Retrieved 2019-11-03.
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