Bitcoin Forum
April 24, 2024, 08:46:44 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 [22] 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 ... 93 »
  Print  
Author Topic: Advcash | a new "anonymous" bitcoin debit card [EUR & USD]  (Read 177715 times)
AdvancedCash
Sr. Member
****
Offline Offline

Activity: 429
Merit: 257


View Profile WWW
December 17, 2015, 01:21:40 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.
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.
1713991604
Hero Member
*
Offline Offline

Posts: 1713991604

View Profile Personal Message (Offline)

Ignore
1713991604
Reply with quote  #2

1713991604
Report to moderator
In order to get the maximum amount of activity points possible, you just need to post once per day on average. Skipping days is OK as long as you maintain the average.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1713991604
Hero Member
*
Offline Offline

Posts: 1713991604

View Profile Personal Message (Offline)

Ignore
1713991604
Reply with quote  #2

1713991604
Report to moderator
1713991604
Hero Member
*
Offline Offline

Posts: 1713991604

View Profile Personal Message (Offline)

Ignore
1713991604
Reply with quote  #2

1713991604
Report to moderator
1713991604
Hero Member
*
Offline Offline

Posts: 1713991604

View Profile Personal Message (Offline)

Ignore
1713991604
Reply with quote  #2

1713991604
Report to moderator
venturassrl
Newbie
*
Offline Offline

Activity: 3
Merit: 0


View Profile
December 18, 2015, 05:40:49 PM
 #422

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
Full Member
***
Offline Offline

Activity: 340
Merit: 124



View Profile
December 19, 2015, 12:10:44 AM
 #423

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.


HOSTTECH- vServers, Webhosting and colocation in the heart of Switzerland: https://www.hosttech.at/
anubizz
Full Member
***
Offline Offline

Activity: 340
Merit: 124



View Profile
December 19, 2015, 12:16:05 AM
 #424

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?

HOSTTECH- vServers, Webhosting and colocation in the heart of Switzerland: https://www.hosttech.at/
bulzik
Newbie
*
Offline Offline

Activity: 2
Merit: 0


View Profile
December 20, 2015, 11:54:01 AM
 #425

Are you providing cards and virtual cards for United Kingdom?
mywayor67
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
December 21, 2015, 08:46:36 AM
 #426

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

Activity: 429
Merit: 257


View Profile WWW
December 21, 2015, 09:18:22 AM
 #427

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
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
December 21, 2015, 09:23:55 AM
 #428

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
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
December 21, 2015, 09:37:32 AM
 #429

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
Sr. Member
****
Offline Offline

Activity: 429
Merit: 257


View Profile WWW
December 21, 2015, 01:08:11 PM
 #430

Are you providing cards and virtual cards for United Kingdom?

Sure.
AdvancedCash
Sr. Member
****
Offline Offline

Activity: 429
Merit: 257


View Profile WWW
December 21, 2015, 01:09:18 PM
 #431

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
Sr. Member
****
Offline Offline

Activity: 429
Merit: 257


View Profile WWW
December 21, 2015, 01:11:40 PM
 #432

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
Newbie
*
Offline Offline

Activity: 2
Merit: 0


View Profile
December 21, 2015, 08:27:15 PM
 #433

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
Sr. Member
****
Offline Offline

Activity: 429
Merit: 257


View Profile WWW
December 21, 2015, 08:29:26 PM
 #434

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
Newbie
*
Offline Offline

Activity: 3
Merit: 0


View Profile
December 28, 2015, 04:23:02 PM
 #435

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
Newbie
*
Offline Offline

Activity: 13
Merit: 0


View Profile
December 29, 2015, 07:14:43 PM
 #436

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
Sr. Member
****
Offline Offline

Activity: 429
Merit: 257


View Profile WWW
December 29, 2015, 07:16:41 PM
 #437

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.
AdvancedCash
Sr. Member
****
Offline Offline

Activity: 429
Merit: 257


View Profile WWW
December 30, 2015, 12:50:55 PM
 #438

Undecided

 Roll Eyes

If you are using Exmo as your Bitcoin marketplace, check out the news inside your Advanced Cash account. You can now fund your Advanced Cash wallet with Exmo codes (EX-CODE) and withdraw via EX-CODE as well. 0% fee in both cases!
sparkgap
Newbie
*
Offline Offline

Activity: 13
Merit: 0


View Profile
December 31, 2015, 12:39:13 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.

It has been resolved now, card can be funded now.
ariosxis
Newbie
*
Offline Offline

Activity: 39
Merit: 0


View Profile
January 07, 2016, 04:12:58 PM
 #440

Hello:

On 21 december 2015 I have made a wire bank  transfer of US$2000 to your account in Luxemburgo, but still today 07 january, there is no update balance. Also send a ticket claim to your site with ID 20944 and provided the swift message from my bank. My bank confirmed the deposit.Please reply what kind of support are you holding?
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 [22] 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 ... 93 »
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!