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Author Topic: Advcash | a new "anonymous" bitcoin debit card [EUR & USD]  (Read 174446 times)
sacko
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December 17, 2015, 01:00:28 PM
 #421

Is it possible that one person orders several cards ( I mean physical cards not virtual ones)  at the same time?
One card of each type of each currency per account. 1 USD card, 1 EUR card for plastic, 1 USD card, 1 EUR card for virtual.
May I close/deactivate my card and order a new card after reaching the limit of 1000$ ATM withdr (unverified acc)?

Not really. That's the whole point of offering cards to non-verified users so that they can test the card up to a certain point and then complete their verification to become full-featured users. It's also a legal thing.
But it should be possible to close my account completely and to register a new account with a new card?

From e-coin:
for unverified accounts it's yearly. If you want to increase the limits, need to verify your ID and address
Another option is to order a new card once you reached the limits.
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AdvancedCash
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December 17, 2015, 01:02:59 PM
 #422

Is it possible that one person orders several cards ( I mean physical cards not virtual ones)  at the same time?

One card of each type of each currency per account. 1 USD card, 1 EUR card for plastic, 1 USD card, 1 EUR card for virtual.
May I close/deactivate my card and order a new card after reaching the limit of 1000$ ATM withdr (unverified acc)?

Not really. That's the whole point of offering cards to non-verified users so that they can test the card up to a certain point and then complete their verification to become full-featured users. It's also a legal thing.
But it should be possible to close my account completely and to register a new account with a new card?

From e-coin:
for unverified accounts it's yearly. If you want to increase the limits, need to verify your ID and address
Another option is to order a new card once you reached the limits.

What's the point of all that, if I may ask? If you want to use the card to its full potential, just verify your account, it's fast, simple, and tens of thousands of people have done so already. We do not really target users who hide their identity and try to come up with ways to go around compliance/legal requirements.
sacko
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December 17, 2015, 01:19:38 PM
 #423

Is it possible that one person orders several cards ( I mean physical cards not virtual ones)  at the same time?

One card of each type of each currency per account. 1 USD card, 1 EUR card for plastic, 1 USD card, 1 EUR card for virtual.
May I close/deactivate my card and order a new card after reaching the limit of 1000$ ATM withdr (unverified acc)?

Not really. That's the whole point of offering cards to non-verified users so that they can test the card up to a certain point and then complete their verification to become full-featured users. It's also a legal thing.
But it should be possible to close my account completely and to register a new account with a new card?

From e-coin:
for unverified accounts it's yearly. If you want to increase the limits, need to verify your ID and address
Another option is to order a new card once you reached the limits.
What's the point of all that, if I may ask? If you want to use the card to its full potential, just verify your account, it's fast, simple, and tens of thousands of people have done so already. We do not really target users who hide their identity and try to come up with ways to go around compliance/legal requirements.
Well, my question is legit as there are also hundreds of thousands of people who dont want to comply with government imposed restrictions.
AdvancedCash
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December 17, 2015, 01:21:40 PM
 #424

Is it possible that one person orders several cards ( I mean physical cards not virtual ones)  at the same time?

One card of each type of each currency per account. 1 USD card, 1 EUR card for plastic, 1 USD card, 1 EUR card for virtual.
May I close/deactivate my card and order a new card after reaching the limit of 1000$ ATM withdr (unverified acc)?

Not really. That's the whole point of offering cards to non-verified users so that they can test the card up to a certain point and then complete their verification to become full-featured users. It's also a legal thing.
But it should be possible to close my account completely and to register a new account with a new card?

From e-coin:
for unverified accounts it's yearly. If you want to increase the limits, need to verify your ID and address
Another option is to order a new card once you reached the limits.
What's the point of all that, if I may ask? If you want to use the card to its full potential, just verify your account, it's fast, simple, and tens of thousands of people have done so already. We do not really target users who hide their identity and try to come up with ways to go around compliance/legal requirements.
Well, my question is legit as there are also tens of thousands of people who dont want to comply with government imposed restrictions.

Maybe these people should try something else. We do not allow duplicate accounts, we do not allow multiple accounts with the same email, phone, or address, and neither does our card vendor. To keep this business viable in the long run, we need to have reasonable yet efficient KYC and AML policies, and that's exactly what this is about.
venturassrl
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December 18, 2015, 05:40:49 PM
 #425

Hi, today I received a 3rd party sepa transfer.
You have frozen my deposit with this voice: "excedeed ammount limit"
Usually last two months I received other 3rd party transfer and I didn't never received this message.
Why now I reading about funding (ewallet- NOT CARD) limit?
anubizz
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December 19, 2015, 12:10:44 AM
 #426

Do you also think about integrating paysafecard or ukash as option for account/ card topup like e-coin did? Would be a great option in my opinion.


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anubizz
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December 19, 2015, 12:16:05 AM
 #427

I dont really understand the rules for what 3rd parties are allowed to send payments to the advcash account. Is there a list of accepted companys? Could you please explain a little?
What about BTC exchanges? Are these allowed?

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bulzik
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December 20, 2015, 11:54:01 AM
 #428

Are you providing cards and virtual cards for United Kingdom?
mywayor67
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December 21, 2015, 08:46:36 AM
 #429

Please check my ticket ID 20626. This is very urgent and I need this matter to be resolved ASAP. Thank you
AdvancedCash
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December 21, 2015, 09:18:22 AM
 #430

Please check my ticket ID 20626. This is very urgent and I need this matter to be resolved ASAP. Thank you

We also need this matter to be resolved ASAP, to tell you the truth Smiley Our card vendor's platform has an error of some sort, it's a system-wide issue that affects all accounts. We are in contact with them about it right now and hopefully this will be fixed soon.
mywayor67
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December 21, 2015, 09:23:55 AM
 #431

Please check my ticket ID 20626. This is very urgent and I need this matter to be resolved ASAP. Thank you

We also need this matter to be resolved ASAP, to tell you the truth Smiley Our card vendor's platform has an error of some sort, it's a system-wide issue that affects all accounts. We are in contact with them about it right now and hopefully this will be fixed soon.
Tried funding again and received different error. I hope your card vendor will resolve all issues soon. Christmas is in few days and need to buy gifts Smiley
mywayor67
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December 21, 2015, 09:37:32 AM
 #432

Please check my ticket ID 20626. This is very urgent and I need this matter to be resolved ASAP. Thank you

We also need this matter to be resolved ASAP, to tell you the truth Smiley Our card vendor's platform has an error of some sort, it's a system-wide issue that affects all accounts. We are in contact with them about it right now and hopefully this will be fixed soon.
Tried funding again and received different error. I hope your card vendor will resolve all issues soon. Christmas is in few days and need to buy gifts Smiley
Everything resolved.
AdvancedCash
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December 21, 2015, 01:08:11 PM
 #433

Are you providing cards and virtual cards for United Kingdom?

Sure.
AdvancedCash
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December 21, 2015, 01:09:18 PM
 #434

Hi, today I received a 3rd party sepa transfer.
You have frozen my deposit with this voice: "excedeed ammount limit"
Usually last two months I received other 3rd party transfer and I didn't never received this message.
Why now I reading about funding (ewallet- NOT CARD) limit?

There is in fact such a thing as an account limit. Verified personal account owners can deposit up to $99,999 every month. We have raised that limit up to $150,000 a month and I believe your matter is now resolved.
AdvancedCash
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December 21, 2015, 01:11:40 PM
 #435

I dont really understand the rules for what 3rd parties are allowed to send payments to the advcash account. Is there a list of accepted companys? Could you please explain a little?
What about BTC exchanges? Are these allowed?

The rule is that we need to understand what exactly you are getting the transfer for, and who sends you the money. A common case of that is an affiliate getting paid by an affiliate program or a webmster withdrawing funds from a traffic broker etc, and here, we are unlikely to have any questions. If your situation is different, you can always contact us directly for an explanation. Generally, you need to have a verified account.

As for BTC exchanges, I'm not sure what you mean exactly. Both Bitcoin funding and Bitcoin withdrawals are available to all users.
bulzik
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December 21, 2015, 08:27:15 PM
 #436

But I get this error:
Cards
Card services is not available for your country


Are you providing cards and virtual cards for United Kingdom?

Sure.
AdvancedCash
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December 21, 2015, 08:29:26 PM
 #437

But I get this error:
Cards
Card services is not available for your country


Are you providing cards and virtual cards for United Kingdom?

Sure.

Make sure your full up to date address is entered in your Advanced Cash profile and the right country is selected. That's about as much as I can tell you without knowing who you are. Create a ticket if nothing you can do helps.
venturassrl
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December 28, 2015, 04:23:02 PM
 #438

Hi, today I received a 3rd party sepa transfer.
You have frozen my deposit with this voice: "excedeed ammount limit"
Usually last two months I received other 3rd party transfer and I didn't never received this message.
Why now I reading about funding (ewallet- NOT CARD) limit?

There is in fact such a thing as an account limit. Verified personal account owners can deposit up to $99,999 every month. We have raised that limit up to $150,000 a month and I believe your matter is now resolved.

Thank You Advcash and sorry for my insistence. Bye.
sparkgap
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December 29, 2015, 07:14:43 PM
 #439

I have been receiving an "User_Not_Active" error when I try to fund my activated plastic cards. So far I haven't been able to transfer any funds to my cards (and thus use them). I have created a ticket (ID 20737) on Dec. 21, but I haven't received any answer so far, and the error persists.
AdvancedCash
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December 29, 2015, 07:16:41 PM
 #440

I have been receiving an "User_Not_Active" error when I try to fund my activated plastic cards. So far I haven't been able to transfer any funds to my cards (and thus use them). I have created a ticket (ID 20737) on Dec. 21, but I haven't received any answer so far, and the error persists.

We have already contacted our card vendor about this and are waiting for a response. Takes a bit longer with the holidays. We will update you in the ticket as soon as we can.
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