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Author Topic: Advcash | a new "anonymous" bitcoin debit card [EUR & USD]  (Read 177733 times)
AdvancedCash
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October 05, 2020, 07:53:30 AM
 #1761

A question about deposits via credit cards in Advcash, what requirements need to be met to be able to proceed with this method of payment? Does it involve to take photo of the front and back of credit card?

Sorry but nobody explains KYC procedures in detail on public forums, otherwise you're just helping fraudsters better prepare for the fraud they are about to commit. Credit card fraud is rampant and we have to fight it every single day.

Yes, in certain cases a few simple photos may be requested.

The credit card deposit page in any ADV account contains all the info a user may need.
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October 08, 2020, 07:19:55 PM
 #1762

When are you planning to offer your customers new cards for other parts of the world outside Europe, Turkey and Israel?

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AdvancedCash
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October 08, 2020, 08:21:57 PM
 #1763

When are you planning to offer your customers new cards for other parts of the world outside Europe, Turkey and Israel?

Technically we do have cards for other parts of the world, the part being Russia Smiley Russian cards in RUB are available for orders now, and we are actually planning to expand the offer with a few more interesting cards for the Russian market. But I realize what your question is actually about. Yes, we are working with a few new card providers and actually several test cards are already on their way to our team. As usual, it's basically impossible to provide any ETA in this complex process, but this is definitely happening and we hope to see results soon.
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November 10, 2020, 11:02:21 PM
 #1764

Technically we do have cards for other parts of the world, the part being Russia Smiley Russian cards in RUB are available for orders now...
-snip-
Last time I checked the site it is still written coming soon for Russia and the rest of the world?
I am planning to open an account in advcash when credit cards for the rest of the world will be available. I know it is maybe hard to give the exact date but can we have an estimation? like in 2 or 6 months?
Thanks
NB: can I recommend editing the title since the old anonymous and obligatory KYC don't fit together Smiley

AdvancedCash
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November 11, 2020, 08:34:09 AM
Merited by snipie (1)
 #1765

Technically we do have cards for other parts of the world, the part being Russia Smiley Russian cards in RUB are available for orders now...
-snip-
Last time I checked the site it is still written coming soon for Russia and the rest of the world?
I am planning to open an account in advcash when credit cards for the rest of the world will be available. I know it is maybe hard to give the exact date but can we have an estimation? like in 2 or 6 months?
Thanks
NB: can I recommend editing the title since the old anonymous and obligatory KYC don't fit together Smiley

Not exactly. It says coming soon for USD/EUR cards in Russia, while RUB cards in Russia have been available for quite a while now. Some of the currency columns on advcash.com in the Card section are covered with 'coming soon', others are not.

The website will be revamped and updated soon anyway.

We are now dealing with multiple new providers, working on new card products both for the world and for Russia. We have a UnionPay card coming up pretty soon (as long as everything goes according to plan), and the rest should take around 2-3 months, so in Q1 2021.

You are right about the anonymous bit, we have actually never been an anonymous platform, this is the way other people created this topic here Smiley We'll see what we can do.

Thanks for your interest.
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November 11, 2020, 09:09:41 AM
 #1766

-SNIP-

You are right about the anonymous bit, we have actually never been an anonymous platform, this is the way other people created this topic here Smiley We'll see what we can do.

Thanks for your interest.

The easiest thing you can do then is just some clicks away from you. :
create you own thread here ( sorry if there is already one but couldn't find it with search feature) and display all the  information that you believe is most appropriate for your service and then put a nice BTC clickable icon in your site (just beside beside other social media channels link shown in below pic).



Once you  have done, put also a link to your official thread here and ask OP to lock this one.

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marioantonini
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December 01, 2020, 12:26:02 AM
 #1767

i like understand how i can verify my account to advcash. i have send my document ( italian ID) and don't approve.
i have open a chat and operator Artyom_D. write me "we don't accept italian id". You accept EU member and don't accept EU id for KYC?

at the request of the virtual card I have been deducted 7.99 euros, the card has not been issued and the money has not been refunded. I asked to get the money back, since you don't accept Italian documents and I was told that to get the money back I have to verify the account first. how do i verify it if not do you accept italian documents? couldn't you tell me before depositing?
AdvancedCash
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December 01, 2020, 08:11:13 AM
 #1768

i like understand how i can verify my account to advcash. i have send my document ( italian ID) and don't approve.
i have open a chat and operator Artyom_D. write me "we don't accept italian id". You accept EU member and don't accept EU id for KYC?

at the request of the virtual card I have been deducted 7.99 euros, the card has not been issued and the money has not been refunded. I asked to get the money back, since you don't accept Italian documents and I was told that to get the money back I have to verify the account first. how do i verify it if not do you accept italian documents? couldn't you tell me before depositing?

This is not just about Italian IDs, this is about a specific type of Italian IDs, old paper booklets. Our card vendor, a EU company, does not accept them.

Modern plastic ID cards are not a problem at all, as are drivers licenses. Another option is your international travel passport.

The rest seems like a misunderstanding. It would really look bad for us if we held your or anyone else's funds hostage this way. No, you do not need to verify first to get the money back. You can cancel the card order anytime yourself by clicking the card and canceling the order, or in 2 days the card order will be canceled automatically if no documents are submitted. In either scenario, this cancellation will include a refund.
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December 04, 2020, 05:04:42 AM
 #1769

i like understand how i can verify my account to advcash. i have send my document ( italian ID) and don't approve.
i have open a chat and operator Artyom_D. write me "we don't accept italian id". You accept EU member and don't accept EU id for KYC?

at the request of the virtual card I have been deducted 7.99 euros, the card has not been issued and the money has not been refunded. I asked to get the money back, since you don't accept Italian documents and I was told that to get the money back I have to verify the account first. how do i verify it if not do you accept italian documents? couldn't you tell me before depositing?
A passport is always a good investment, does not cost much I think and it is always necessary, not only for crypto related stuff  Wink

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dunchy
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December 04, 2020, 05:56:58 PM
 #1770

I apologize, but what is the point of verifying when this service isn't even live yet? Why are people even eager to do that?

May I ask whay is the planned timeline for UnionPay card release and in what denomination will it be?
AdvancedCash
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December 04, 2020, 06:07:03 PM
 #1771

I apologize, but what is the point of verifying when this service isn't even live yet? Why are people even eager to do that?

May I ask whay is the planned timeline for UnionPay card release and in what denomination will it be?

Which service isn't live? The platform has been live for over 6 years Smiley Prepaid cards come and go, people use Advcash without them just fine (we actually ran a poll, a lot of people said cards are a nice perk but they can live without them). People use other features, and so they get verified to access those features.

At the moment, the Russian and the EU program are working smoothly, people in these regions can get their prepaid cards in RUB, EUR, and USD. international users need to wait a little more.

No timeline for UnionPay, sorry, we are unable give timelines for third party products like cards. The card design has already been approved by the issuing partners. The cards are in USD.
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December 05, 2020, 09:20:59 AM
 #1772

I apologize, but what is the point of verifying when this service isn't even live yet? Why are people even eager to do that?

May I ask whay is the planned timeline for UnionPay card release and in what denomination will it be?
Virtual and physical card work but the issue is a lot of merchants block transactions from this card (Transferwise or Ibanwallet to name a few). It is a prepaid card.

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AdvancedCash
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December 07, 2020, 07:44:38 AM
 #1773

At the moment, the Russian and the EU program are working smoothly, people in these regions can get their prepaid cards in RUB, EUR, and USD. international users need to wait a little more.
Are you sure USD cards are available in EU program?

You are right, the EU program does not allow to order new USD cards for now. Sorry about that. Technically it's possible though (and they have been available earlier). As soon as we settle one issue with this card provider, they should become available again.
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January 04, 2021, 03:04:24 PM
 #1774

Hello, I am using the EU ADVcash visa card. Untill now with no issues. Is the vendor (issuer) of the EU cards a secret? I could not find any information regarding this topic. Thanks in advance.
AdvancedCash
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January 04, 2021, 03:19:43 PM
 #1775

Hello, I am using the EU ADVcash visa card. Untill now with no issues. Is the vendor (issuer) of the EU cards a secret? I could not find any information regarding this topic. Thanks in advance.

If you have the card, you could just type its BIN into any free online BIN checker, this should pull up enough info. But we generally feel this information does not really define a user's card experience. Fees and limits do, and those are easy to find. Card terms and conditions are also available during the order process, and they contain legal details. Anything specific you have to ask, the 24/7 live support is always there.

Cards and crypto are a sensitive area. Often vendors (we work with several) explicitly prohibit us from any public mentions to people who have not been onboarded and KYC-checked. So we generally do not discuss them in public to be on the safe side.
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January 29, 2021, 08:30:18 PM
 #1776

Do you have any idea when a card for non-EU European countries will be available?
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February 02, 2021, 05:51:25 PM
 #1777

Hi Advcash admin, any chance you can help us with the livecoin.net probable exit scam?

they had advcash as method of payment.

thanks in ADVance!
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February 02, 2021, 05:54:42 PM
Last edit: February 02, 2021, 06:06:23 PM by AdvancedCash
 #1778

Hi Advcash admin, any chance you can help us with the livecoin.net probable exit scam?

Help how exactly?

We do not have any info. Technically they were our merchants, but with rather small volumes and no current balances.
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February 02, 2021, 06:07:34 PM
 #1779

Just to start, would be interesting if you could perform some verification on their account. I assume they did a complete kyc to professionally use your services!
Well I'd not be surprised if they verified to you with fake identities...

I can write to you via PM if you prefer,

thanks.
AdvancedCash
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February 02, 2021, 06:14:19 PM
 #1780

Just to start, would be interesting if you could perform some verification on their account.

The account is inactive and without any funds, so there would not be any actual point for the account owner to comply with any such request.
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