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See what reviewers are saying

Rated 4 out of 5 stars

Leopay is a good bank, fairly sure and with a good interfaces and a very good made APP. The bank is also quite fast on interbanking system times to work incoming payments, more better than other... See more

Rated 5 out of 5 stars

Excellent service and very helpful support, quick replies Very easy to handle the admin, the front desk is great, a quick overview including graph VISA Card in different currencies and exchange to... See more

Rated 5 out of 5 stars

I had a very positive experience using LeoPay. The only thing that keeps me from switching to their service as primary are unrealistic fees for SEPA transfers. Otherwise, everything is perfect and r... See more

Rated 1 out of 5 stars

The worst bank I've ever used They told me that my account would remain open for outgoing transactions, but then changed their mind & now are refusing to let me transfer the money. I've had terr... See more

Company details

  1. Business Services

Information provided by various external sources

LeoPay is an e-money platform that combines multiple financial operations in one smart and convenient online system. It replaces all other types of money accounts with its flexibility and multifunctionality, as LeoPay represents a perfect ecosystem that provides a seamless experience with its web system, mobile App and prepaid Visa or MasterCard. It is an innovative substitute to traditional banking aiming to satisfy everyday personal needs, as well as intricate high volume business requests.


Contact info

3.5

Average

TrustScore 3.5 out of 5

1K reviews

5-star
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Rated 1 out of 5 stars

ATTENTION SCAM!!Leopay va fermer votre…

ATTENTION SCAM!!Leopay va fermer votre compte sans respect des lois.. En plus il vont vous voler votre argents !
Your account has been blocked without notice? Your money has been hijacked by Leopay? We will initiate a class action lawsuit. Please write me in PM for any problem with Leopay!
LEOPAY IS A SCAM! ATTENTION

December 7, 2018
Unprompted review
LeoPay logo

Reply from LeoPay

Dear Client,

In accordance with an update of the LeoPay acceptance policy and in particular – the eligible countries, our services are not available in some countries. For this reason, your account has been terminated.

If you have passed the LeoPay verification process prior to our notification, you can use your card for a period of 2 months. You can also log in your account to view your balance. You can redeem your funds by following the instructions you've received by email.

Regards,
LeoPay Team

Rated 5 out of 5 stars

I'm very satisfied to work with LeoPay…

I'm very satisfied to work with LeoPay company - very good support service. Having account in LeoPay, I don't need the account in regular bank

December 6, 2018
Unprompted review
LeoPay logo

Reply from LeoPay

Hi Alexander,

Thank you for the positive review!
We love to hear from a satisfied customer.

Regards,
LeoPay Team

Rated 5 out of 5 stars

Perfect

They are fast, organized, no endless stupid forwards

December 2, 2018
Unprompted review
LeoPay logo

Reply from LeoPay

Hi Gligor,

Thank you for the positive review!
We love to hear from a satisfied customer.

Regards,
LeoPay Team

Rated 5 out of 5 stars

I do recommend the LeoPay services

I'm using LeoPay for more than 3 years and I hadn't any bad experience. I was always pleased for their services. No complains.

December 1, 2018
Unprompted review
LeoPay logo

Reply from LeoPay

Hi Gabriel Monea,

Thank you for the kind words and the five star review you leave us!
We always love to hear from a satisfied customer.

Regards,
LeoPay Team

Rated 5 out of 5 stars

Excellent ,... I would recommend this company to anyone.

I was consume more than 10 company with the same or similar financial service like Leopay and i only can say , Leopay is the best of them ,excelent service and support with resonable fee ,...
Brgds to all ,
I.S. from Croatia

November 30, 2018
Unprompted review
LeoPay logo

Reply from LeoPay

Dear Ivica,

Thank you for your support and the 5-star review!

Best regards,
LeoPay Team

Rated 2 out of 5 stars

Aaaaaaaaand it's gone.

Account worked fine for a while, then they announced that they would be banning all US customers from the platform and charging a ridiculous maintenance fee until all my money was withdrawn. They then blocked all outgoing transfers. Very creative.

November 29, 2018
Unprompted review
Rated 1 out of 5 stars

Don't use it

Don't use it
The service became rubbish
I can't receive the transfer for no reason. The support do not responding for any emails.
Avoid it
DO NOT RECOMMEND

November 26, 2018
Unprompted review
LeoPay logo

Reply from LeoPay

Dear Timur Turganbayev,

Please send us your ticket number or LeoPay registered email as a reply to our request, so we can check your case and help you find a solution.

Kind Regards,
LeoPay Team

Rated 1 out of 5 stars

Keep relax, it s a scam

Leupay after changed name to Leopay, I card mypos and satabank, all same .With same scammer owner.
You will never see back your money.
I have an account that they decided to terminate. Asked me for new banking details.
And what? Nothing.
Bad it would have be the best financial institution , it will end the best scam.

November 20, 2018
Unprompted review
Rated 1 out of 5 stars

It's already a mounth that my money are…

It's already a mounth that my money are blocked..got payment coming a child and a wife that need eat..you screw our life with out any notification, I want my money back now!!
It's my money no belong to the bank I worked for it..are my money!

November 20, 2018
Unprompted review
LeoPay logo

Reply from LeoPay

Dear Salvatore Masia,

Please note that we send a notification regarding the missing transfers to all our clients who signaled us.

Please accept our apologies for the inconveniences caused.

Sincerely,
LeoPay Team

Rated 1 out of 5 stars

Leo Pay a scam

On insistence of my company my salary was posted to a Leo. Pay account. Transfer to my own EU account was denied by my employer. Now what. My Leo pay account shoed Zero
The SATA
account is blocked and to make matters worse. I get the run around by both.

November 19, 2018
Unprompted review
LeoPay logo

Reply from LeoPay

Dear Dieter Hofrichter,

Please note that we send a notification regarding the missing transfers to all our clients who signaled us.

Please accept our apologies for the inconveniences caused.

Sincerely,
LeoPay Team

Rated 1 out of 5 stars

LeoPay Nightmare

EU citizen, resident in Australia.
LeoPay blocked my account without notice. After a few days they re-enabled it but the only service that works are debit card payments.
Customer support slow and not helpful.
Forced to change currency at their poor conversion rates.
Now I cannot move out my money.

November 19, 2018
Unprompted review
LeoPay logo

Reply from LeoPay

Dear Mattia,

Please send us your account details so we're able to check your case.

Sincerely,
LeoPay Team

Rated 1 out of 5 stars

They do not withdraw funds

They blocked accounts of Russian customers and I have been waiting for a refund to my bank account for more than two weeks. hello @ leopay.eu does not answer the question when will they return my money.

November 19, 2018
Unprompted review
LeoPay logo

Reply from LeoPay

Dear Dmitriy Sh,

We are processing all the request and documents as quickly as possible. We will notify you through email about your case as soon as possible.

Sincerely,
LeoPay Team

Rated 5 out of 5 stars

I really do recomand LeoPay

I am really happy using LeoPay services and so far no any issues, yet the support service is very efficient.

November 17, 2018
Unprompted review
LeoPay logo

Reply from LeoPay

Hello Nicolas Aveline,

Thank you for your positive review!

Kind Regards,
LeoPay Team

Rated 5 out of 5 stars

Brief interview

The operator who did my brief interview was very kind and polite even though I didn't have the best lighting and she couldn't see my passport well enough. However, I managed to take a good picture of my document as she was very helpful.

November 17, 2018
Unprompted review
LeoPay logo

Reply from LeoPay

Dear Eftychia Marathia,

Thank you for the positive review. We always love to hear from a satisfied customer.

Regards,
LeoPay Team

Rated 1 out of 5 stars

My money was bloked for a month i will…

My money was bloked for a month i will never work whit them

November 17, 2018
Unprompted review
LeoPay logo

Reply from LeoPay

Dear Larisa Stefana,

Please note that we send a notification regarding the missing transfers to all our clients who signaled us.

Please accept our apologies for the inconveniences caused.

Sincerely,
LeoPay Team

Rated 1 out of 5 stars

Attention attention Leopay

Attention attention
Beware of this company, they keep your money asking strange questions about transactions, thanks to my Turkish bank I could take back my money

November 17, 2018
Unprompted review
Rated 1 out of 5 stars

Request 1115154

31.10.2018. i made EUR withdrawal from site to Leopay EUR account, it was 600 euros, and they didnt accept money and told me that money is sent back. I check all day from then and i didnt recieve my money back. I wrote to them and waiting for response more than 5 days.

November 16, 2018
Unprompted review
LeoPay logo

Reply from LeoPay

Dear Marko Pop,

Please note that we send a notification regarding the missing transfers to all our clients who signaled us.

Please accept our apologies for the inconveniences caused.

Sincerely,
LeoPay Team

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