LeuPay Multi-Currency Account

An all-in-one solution for your payment operations

  • Open accounts in multiple currencies
  • Get a FREE IBAN for every account
  • Optimize your financial operations
  • Manage your funds in an easy and convenient way
Join LeuPay
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LeuPay Prepaid Card

Safe and secure solution better than carrying cash

  • Instant access to your e-money
  • Make purchase at stores and online
  • Withdraw cash at ATMs worldwide

...anywhere MasterCard™ is accepted

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LeuPay Wallet

Digital wallet for modern people

  • Pay with your mobile at POS terminals
  • Withdraw cash from your wallet balance at ATMs
  • Send and receive money instantly without any fee

Android app iOS app

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LeuPay Account available 24/7/365

Use your funds no matter the place or time

  • Instant money transfers to mobile phone or e-mail
  • Transfer or receive money from bank accounts
  • Withdraw cash at ATM with LeuPay Prepaid Card
  • Buy online or at Merchants accepting MasterCard or VISA
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LeuPay Business Account - The best solution for your funds and payments!

Comes with a Free IBAN and much more:

  • Accept payments from all over the world
  • Transfer money to any LeuPay Account or bank account
  • Always be in control with LeuPay Account security settings

Create your Business LeuPay Account for FREE. No annual or maintenance fees.

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LeuPay PERFECT solution for payrolls

  • Significantly reduces payroll costs
  • Streamline payroll processes
  • Comply with maritime regulations
  • Protect employees and provide a convenient and flexible way to pay employees
Apply for LeuPay Business Account
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LeuPay Card

a safe and secure solution that is as convenient as carrying cash

  • Instant access to money in your LeuPay Account
  • Make purchase at stores and online
  • Withdraw cash at ATMs worldwide
  • Advanced security with CHIP & PIN technology
  • ...anywhere MasterCard™ is accepted
Order
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Boost Your Sales

  • A business with a clear vision of the future cannot ignore the advantages of accepting card payments!
  • Grow your business and expand your customer reach!
  • Get our ready-to-use solution LeuPay and increase your opportunities to sell more!
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Free Card

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Open online banking at your control and at your ease.

An innovative, technology-based approach to banking empowering you to manage your finances and payments by yourself.

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Simple, rapid and handy payment services

Accessible online, fast and easy way to send and receive payments in different currencies worldwide

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Intuitive, user-friendly and modern financial services

  • Designed to answer corporate payment and financial needs.
  • Smart platform for financial and payment operations
  • Variety of payment options: cards, IBANs, internal transfers and many more
  • Highest-grade security
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Let’s meet at Mobile World Congress Barcelona, 22-26 Feb!

We'd love to talk with you and discuss our newest features and improvements.

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Visit us Hall 7 stand 7E31.

Visit us at

Seatrade Cruise Med Trade Fair

Tenerife /21-23 September 2016/

Learn how to improve your business with LeuPay Payroll solution specifically designed for marine companies and ship operators

Book an Appointment
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Try our brand-new Top-up service in LeuPay!

  • recharge any prepaid mobile phone
  • buy credit for Internet, TV, etc.
  • send money to your family’s and friends’ phones

Check how easy Top-up is! Recharge is instant!

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Frequently Asked Questions

General

Q: What is LeuPay Merchant Integration for online stores?

A:

The LeuPay Merchant Integration is a customer-friendly interface for e-Commerce payment solutions that provides your clients with a fast and easy way to pay with their debit/credit cards directly online, on your website. The payments you accept online via LeuPay Merchant API are instantly transferred to your LeuPay account. LeuPay Merchant Integration is an online payment solution, which is easy to integrate, fully PCI compliant, 3D security supported and which uses advanced fraud protection tool.

LeuPay Business Account

Q: I am a sole trader, can I use LeuPay LeuPay Business Account?

A:

LeuPay business account is a financial product suitable and accessible for self-employed people, sole traders and other small business entities. If you are a sole trader, you can register a LeuPay Business account and take advantage of its full functionality.

Q: How can I verify my account? What documents do I need to provide?

A:

To verify your Business account log in to LeuPay, from the home screen of your account, go to LeuPay Basic "Pending verification" and press the Pending verification link. A new tab “Verification of Business Client” will be displayed. To proceed with your verification read and follow the instructions. You will be asked to:

  • Confirm your business type;
  • Confirm your personal details and upload а copy of your ID document/Driving license as a representative of the company;
  • Upload a copy of the Certificate of actual status or similar (from the Companies register or similar register, with the name, address, seat, number of registration, names of the Legal representatives (Managers);
  • Confirm your business registration details and upload a copy of your Business Registration or similar (for sole traders);
  • Upload a business license (if applicable) or declare that your business activity does not require license;
  • Upload a copy of the ID document of the Legal Representative/s of the company and a declaration of the Beneficial owners;
  • Confirm your address by ordering a free prepaid card or by requesting to be sent a free letter with a confirmation code.

After providing these documents, your verification request will be processed within 5 business days and you will be notified via email upon confirmation.

Q: What fees do I owe for my business account?

A:

There are no fees or other expenses for your account maintenance. Moreover, there are no fees for account opening and maintenance.
You get a free IBAN for the accounts you open All of our financial services that are subject to fees are listed and described in our LeuPay Tariff, which you can access from your account after you log in the system.

Mass transfer

Q: What is a Mass transfer?

A:

A Mass transfer is a kind of money transfer service available to LeuPay business clients. It allows you to send money to multiple accounts or cards at once. With LeuPay you can make internal mass payments (mass transfers to other LeuPay users) and outgoing bank transfers (money transfers to multiple bank accounts all over the world).
To make mass payments log in to your LeuPay Business account, go to Transfers → Mass Transfers and follow the instructions. To execute a mass payment, you have to upload an Excel file with transfer detail.

Q: I can not process a mass transfer? What should I do?

A:

To process a mass transfer successfully you have to upload an Excel file with transfer details. Note that you need to use a template table where to fill in your payment orders details for your mass transfer. You can download the mass transfer template from your LeuPay business account → Transfers → Mass Transfers → Internal Transfers/ Outgoing bank transfers.

In case you cannot process a mass payment, make sure that all necessary data is filled in each column, that all changes are properly saved on the template and the filled in template file is upload.

Miscellaneous

Q: Can I give access to my LeuPay Business account to some of my employees?

A:

Yes, you can give access to your LeuPay Business account to different users and individually set their user rights, including information and notices, requests and orders, payment transactions, Account management. Each user to whom you give access to your business account will log in with his personal log in detail.
To manage the multi user access to your LeuPay business account, log in to LeuPay, go to Profile → Multiuser access and follow the instructions. If you would like to add a user who will have access to your Business LeuPay Account, you have to provide his/her personal details. For people who are already registered in LeuPay you only need to assign the user rights.

Q: Can I limit my employees’ access to my LeuPay Business account?

A:

Yes, you can limit your employee’s access to your LeuPay Business account by setting their user rights. To manage your employees’ access, log in to your LeuPay business account, log in to LeuPay, go to Profile → Multiuser access → User rigths.

Q: Can I use LeuPay Statements for accounting purposes?

A:

LeuPay Business account statements contain detailed information about all executed operations (accounting details such as value date, type of operation, description, debit, credit) and can be used for accounting purposes. Statements are generated on monthly reporting periods and can be downloaded as PDF or XLS files.

Q: How many cards can I order with my LeuPay Business account?

A:

With your LeuPay Business account you can order online up to 50 cards in total. In case you would like to order more cards or submit the application in other way, please contact our Customer Support.

Q: How many currency accounts can I open in my LeuPay Business Account?

A:

In your LeuPay Business account, after you successfully verify it, you can open up to 50 different currency accounts, each with a unique IBAN.

Satabank P.L.C. with registration number C66993, SWIFT/BIC: STBAMTMT, Malta is credit institution licensed by the Malta Financial Services Authority under the Banking Act (1994)

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