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LeoPay (previously LeuPay) is an e-wallet payment and financial platform that enables money transfers and offers clients multi-currency IBAN accounts.
LeoPay
Financial regulator of Malta
account holders. The bank is co-owned by Christo Georgiev, the owner of LeoPay startup. In August 2019, the Malta Financial Services Authority became embroiled
Malta Financial Services Authority
Malta_Financial_Services_Authority
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