【Bitcoin Debit Card UQUID】 No ID Required |Multi Cards Buy Supported | 0% Fees

[densign]

To everyone saying that their support is poor or they are a scam, I have a positive experience as someone who just got a refund. (US Customer)

I deposited my BTC into the account, hoping to spend them via PayPal. I tried every method and I couldn't get it to work. I did however get the card to verify. And while on the phone with him, he did show me customer-information-free snippets of successful Paypal unloads onto the virtual card in USD. So if you are trying to do that, yes these guys will work.

I sent a message 14-15 hours ago, and got a response about 30-40 minutes ago via Skype, which is their best way to reach them. I explained the situation, and because of the language barrier there were some difficulties, however he did try everything in his power to try and get it to work and even refunded some of the fees. In the end, however I could not accomplish what I wanted, and therefore asked to withdraw my balance to my prior wallet. Within minutes I received my funds and could not have had a more pleasant negative outcome with BTC card provider. They will do everything they can to make you happy and stay.

PAYPAL VERIFY FOR US - YES
PAYPAL UNLOAD FOR USD - YES
PAY WITH PAYPAL - NOT YET

If you're in a supported country, these guys have a sweet thing. If you're not and don't need to purchase anything through Paypal, these guys are the right fit.

Thank you again for the professionalism, UQUID.

[1500938356]

1500938356

[1500938356]

1500938356

[LM3]

Important notice

4th Money Laundering Directive for Prepaid Cards

Posted June 13, 2017
Written by admin
Category News
4th money laundering eu money laundering
Dear UQ Users and Partners:

On the 20th May 2015 the European Union approved the Proposal to Amend Regulation 648/2012. This has become commonly known as the 4th Money Laundering Directive (4MLD).

As stipulated by the EU, the 4MLD will be finally adopted by all member states on the 26th June 2017. Gibraltar, being a member of the EU, will be adopting this Directive and it has already been transposed into local legislation.

Although our ability to continue issuing prepaid cards has not been affected, the initial load limits under which we can issue cards without cardholder verification, which you already know as KYC 1 (Know Your Customer Level 1), has significantly changed.

What are the main changes?

As of the 26th June 2017, the maximum load limit for KYC 1 cards will be reduced from 2,500 to 250.

KYC 1 cardholders with less than 250, will have limited spend up to 100 through ATM or point of sale transactions.

To summarize, to load more than 250 or to exceed spend of 100, the cardholder must be verified.

What does this mean?

Prior to 4MLD, a KYC 1 cardholder could load 2,500 onto his prepaid plastic or virtual card before his identity and address information required verification. With 4MLD in place, a cardholder.s identity and address information must be verified to allow any loads above the new limit of 250.

A verified cardholder becomes KYC 2 and the full range of services of your Program would be available under the corresponding KYC 2 limits.

What will happen to KYC 1 cardholders on 26th June 2017?

As of 12:00 AM BST, on the 26th June, KYC 1 plastic and virtual cardholders, with a card balance that exceeds 250, will be unable to use their card(s) for any transaction. KYC 1 cardholders would need to have their identity verified to be able to spend their funds.

4MLD allows KYC 1 cardholders with less than 250 to spend up to 100 through ATM or point of sale transactions. To exceed spend of 100, the cardholder must be verified.

What does UQUID  recommend for Cardholders?

We recommend that KYC 1 cardholders verify their identity prior to the 26th June 2017. Or unload balance back to uquid e-wallet to avoid block the fund from card vendor.

What do you need to do as a Business Partner?

You must understand these changes and plan accordingly. This requires your attention as it will affect your existing and future cardholders. Please encourage KYC 1 cardholders to submit their documents as soon as possible to avoid any impact on their usage.

Business Partners that own their cardholder website and/or communications should communicate the new limits and the instructions for KYC process, via email and/or other appropriate channels to their cardholders, and update their websites as applicable.

Do these limits also apply to residents of France and Overseas Territories of France?

No. These new limits do not apply to residents of France or Overseas Territories of France as they are covered by the limits which have already been released and provided to you.

What are the next steps?

UQUID will publish new Cardholder Terms & Conditions and the associated Cardholder Limits by the 15th June 2017. However, these will not apply until the 26th June 2017.

[phoenix rises]

Hi there

If I have a GBP Uquid card, can I load it using a BTC-E USD Code ?

If so, will the balance be transferred immediately into GBP and at what rate/fee ? Or will it remain as USD on the account until spent and then a fee charged?

Or something else ?

Please explain how this works!

Thank you in advance  

[malayneums]

Hi, i trying to upgrade to kyc 2 and submitted documents since last month around 26 may and i submitted again today. How long it will take to approve?
My id UQ559379. Can you check for me uquid team?

[LM3]

Can you explain if the Max any lifetime load is reduced too?

Can i charge a  KYC level 1card with € 250, spend it from 100 to 100 and charge it again with € 250 and repeat this several times?

"UQUID will publish new Cardholder Terms & Conditions and the associated Cardholder Limits by the 15th June 2017. However, these will not apply until the 26th June 2017"

I'm seeing that you have not posted the changes yet 

[fxaddicted]

So far so Good

Fast Plastic Card delivery
Fast Verification Process

I think i just found my Wirex Account Replacement

[taxmanmt5]

Just a quick co-branding question.  If I own a FIAT bank, when the clearing house  issues my credit/debit card volume the card numbers contain a sequence specific to my bank, usually the first five numbers, disregarding the first digit....is there any method like that used here?  Where are your numbers derived from?

[alani123]

Just a quick co-branding question.  If I own a FIAT bank, when the clearing house  issues my credit/debit card volume the card numbers contain a sequence specific to my bank, usually the first five numbers, disregarding the first digit....is there any method like that used here?  Where are your numbers derived from?

I think from that what you're looking for is a BIN database. See here. Insert the first six digits of any card and it'll output info about the issuing bank.

[pimd]

What would it mean for my privacy if I verify to level 2?
Will my government actively be informed of my account or will my personal information be kept by Uquid just in case they suspect something's not right.
In other words if i do not behave extravagantly no one will know?

[uquid]

What would it mean for my privacy if I verify to level 2?
Will my government actively be informed of my account or will my personal information be kept by Uquid just in case they suspect something's not right.
In other words if i do not behave extravagantly no one will know?

Hello
your document are fully protected and it only need for upgrade your card level which processing by card vendor (in order exchange your card level move to level 2)
it will not used to send out for third-party ( inclusive : government )

Regard

[fxaddicted]

I deposited BTC to my account . it has now 13 Confirmation and the status still shows up as Pending . Please add this to my balance
https://tradeblock.com/bitcoin/tx/39eb811e40712932c2bdf9013132ab63c6487f39a403e482a06bc04b7eafc85a

i send you my account ID via PM

[2bfree]

Can someone please help me I have the uquid virtual card and want to pay something online with it, but I don't see my balance anywhere in the dashboard card member area:

https://uquid.com/account/my-account/virtual-credit-cards

I just see the deposits but no where does it what is the actual balance I have available for me to use?

Can someone point me in the direction where I can see my balance?

Thank you.

[fxaddicted]

Why the Maximum amount i can add to my card is $500 as single lode ? I'm a Level 2 or Gold . even the card limit Faq says Max any single load Per Day for level 1 is $2,500 and for level 2 is $10,000

do i miss something here ?

[onlinedragon]

After 26th June 2017 their are some changes what will affect the limits for unverified accounts, wonder if I am able to use after that date a few cards without verifying myself and getting mine funds blocked/frozen. IF it will be possible to use more than one card than I possible will order a few cards but need to be sure that I don't get blocked and can withdraw 250 euro each card.

[uquid]

Why the Maximum amount i can add to my card is $500 as single lode ? I'm a Level 2 or Gold . even the card limit Faq says Max any single load Per Day for level 1 is $2,500 and for level 2 is $10,000

do i miss something here ?

hello
if your card level 2 already
you can load multi time with 500 per load
for example : you need 5000 then please load 10 time

Regard

[uquid]

Can someone please help me I have the uquid virtual card and want to pay something online with it, but I don't see my balance anywhere in the dashboard card member area:

https://uquid.com/account/my-account/virtual-credit-cards

I just see the deposits but no where does it what is the actual balance I have available for me to use?

Can someone point me in the direction where I can see my balance?

Thank you.

hello
you can check this guide : https://www.youtube.com/watch?v=ZFVTWNyZku8
Regard

[phoenix rises]

Hi there

If I have a GBP Uquid card, can I load it using a BTC-E USD Code ?

If so, will the balance be transferred immediately into GBP and at what rate/fee ? Or will it remain as USD on the account until spent and then a fee charged?

Or something else ?

Please explain how this works!

Thank you in advance  

Bump!

[2bfree]

Can someone please help me I have the uquid virtual card and want to pay something online with it, but I don't see my balance anywhere in the dashboard card member area:

https://uquid.com/account/my-account/virtual-credit-cards

I just see the deposits but no where does it what is the actual balance I have available for me to use?

Can someone point me in the direction where I can see my balance?

Thank you.

hello
you can check this guide : https://www.youtube.com/watch?v=ZFVTWNyZku8
Regard

Did you watch that video before sending it to me to watch it? i just spent my time watching it and no where does it show how to see your balance. It show you how to deposit and order a card what what your balance is. Please have some respect for people time and don't waste it it's rude. If you dont want to answer the question fine, but imagine if I sent videos for people to watch and at the end it didn't answer their question how would they feel.

Thanks for nothing.

[uquid]

Can someone please help me I have the uquid virtual card and want to pay something online with it, but I don't see my balance anywhere in the dashboard card member area:

https://uquid.com/account/my-account/virtual-credit-cards

I just see the deposits but no where does it what is the actual balance I have available for me to use?

Can someone point me in the direction where I can see my balance?

Thank you.

hello
you can check this guide : https://www.youtube.com/watch?v=ZFVTWNyZku8
Regard

Did you watch that video before sending it to me to watch it? i just spent my time watching it and no where does it show how to see your balance. It show you how to deposit and order a card what what your balance is. Please have some respect for people time and don't waste it it's rude. If you dont want to answer the question fine, but imagine if I sent videos for people to watch and at the end it didn't answer their question how would they feel.

Thanks for nothing.

Hello
Btc-e do not support for GBP but you can deposit with usd or euro then exchange in your uquid wallet : Exchange Currency UQUID

Regard

[SolarSilver]

Did you watch that video before sending it to me to watch it? i just spent my time watching it and no where does it show how to see your balance. It show you how to deposit and order a card what what your balance is. Please have some respect for people time and don't waste it it's rude. If you dont want to answer the question fine, but imagine if I sent videos for people to watch and at the end it didn't answer their question how would they feel.

Thanks for nothing.

Well well aren't we in a good mood this morning

What do you mean by deposits and balances?

If you log into the system (as you see in the above clip at about 0:44 https://www.youtube.com/watch?v=ZFVTWNyZku8&feature=youtu.be&t=44) you can see what the available balances are in USD/EUR/GBP



Is that what you are looking for? Or do you mean something else by 'I can see my deposits'