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LM3
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June 25, 2017, 03:15:09 PM |
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Stay under the EUR 250 limit, do not load more on the card. If you need to pay more, get second or third card. Once you go over the EUR 250 limit, you will have to upgrade to KYC2
Can i make payments below € 249, recharge again up to € 249 and repeat this process as long as it does not exceed Max lifetime load?? Thanks in avance
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uquid
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June 26, 2017, 08:16:56 AM |
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Hi,
account : UQ134320
Send my doc to be verified, since 20 days status always in pending.
I have my plastic card, but can do nothing (i'm in france) until i'm verified.
Can you do something plz?
Other question, can you confirm that my card is active even if my card still not verified? Thx
hello the most reason for delay are users did not upload document correctly if your account have card already you need upload document for upgrade card first. Your account will automatic upgraded go GOLD after card upgraded ( card upgrade by our card vendor and take 1>5 working days) . For France users, under new regulations apply, all user have to upgrade card before they can using. therefore, you need need wait for card upgrade first. I did check your UQ account UQ134320 and i found you uploaded document again If any supported needed you can speak with us via skype : uquid.support Regard
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SolarSilver
Legendary
Offline
Activity: 1101
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June 26, 2017, 09:40:02 AM |
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Can i make payments below € 249, recharge again up to € 249 and repeat this process as long as it does not exceed Max lifetime load??
I am not sure and I would like to see this confirmed by support I did notice that all my cards that had a balance over EUR 250 got automatically decreased to under EUR 250 on the 25th and they still seem to be working
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royserpa
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June 27, 2017, 06:18:29 AM |
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Stay under the EUR 250 limit, do not load more on the card. If you need to pay more, get second or third card. Once you go over the EUR 250 limit, you will have to upgrade to KYC2
Can i make payments below € 249, recharge again up to € 249 and repeat this process as long as it does not exceed Max lifetime load?? Thanks in avance Can you please confirm, UQUID support?
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uquid
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June 27, 2017, 10:37:19 PM |
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Stay under the EUR 250 limit, do not load more on the card. If you need to pay more, get second or third card. Once you go over the EUR 250 limit, you will have to upgrade to KYC2
Can i make payments below € 249, recharge again up to € 249 and repeat this process as long as it does not exceed Max lifetime load?? Thanks in avance Can you please confirm, UQUID support? Hello i am sorry for that under new 4th Money Launderingwe can not spend over 100euro at card level 1 you can not load again because it is MAX lifetime load for level 1 we strongly advice you upgrade card to level 2 before you using it . Do not try to find another way for spending because this law apply for all prepaid card issuer on market now thank you for your co-operate Regard
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HashZilla
Jr. Member
Offline
Activity: 57
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June 28, 2017, 01:50:04 AM |
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My Level 1 card had $130 for a while and a lifetime load over $300.
Is it frozen now from AML4 ?
Will it unfreeze when my documents are approved?
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2bfree
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June 28, 2017, 04:01:32 AM |
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Stay under the EUR 250 limit, do not load more on the card. If you need to pay more, get second or third card. Once you go over the EUR 250 limit, you will have to upgrade to KYC2
Can i make payments below € 249, recharge again up to € 249 and repeat this process as long as it does not exceed Max lifetime load?? Thanks in avance Can you please confirm, UQUID support? Hello i am sorry for that under new 4th Money Launderingwe can not spend over 100euro at card level 1 you can not load again because it is MAX lifetime load for level 1 we strongly advice you upgrade card to level 2 before you using it . Do not try to find another way for spending because this law apply for all prepaid card issuer on market now thank you for your co-operate Regard I got my card frozen yesterday with another debic card provider and I can't verifty since I'm not in my country they will not take a passport or governement id they want that and a bill from my home which I don't have with me. It's very frustrating. It's like these tyrants what us all to sit home permanently and not travel putting all these demands bit by bit next will be have a cheap so "we can protect" your money and "for safety". It's very disgusting what these tyrants are doing and i'm not even in the Soviet Brussels EuroUnion i'm in East Europe but they mange to force these tyranical laws on me from Brussels. Our future is darker and darker every year just in my short life I have seen them take so much of my freedom and use to think Moscow will take my freedom but it's the west.
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Sanonymous
Newbie
Offline
Activity: 4
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June 28, 2017, 12:38:55 PM |
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Hi, I am from Algeria. I am a freelancer transcriber. I need to verify my Paypal account to receive my payments from the company I am working for. Unfotunatly, my country is not supported. Someone told me that I can get Uquid virtual card even if my country is not supported simply by giving a fake adress in a supported country when ordering the card. Is it safe? Will it work even so my Paypal address don´t match the card ? What about the Name, should it be the same in Paypal and Uquid card?
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uquid
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June 29, 2017, 10:02:24 AM |
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My Level 1 card had $130 for a while and a lifetime load over $300.
Is it frozen now from AML4 ?
Will it unfreeze when my documents are approved?
Hello you will get unlimited level after verification done Regard
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Sanonymous
Newbie
Offline
Activity: 4
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June 29, 2017, 10:28:47 AM |
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Hi, I am from Algeria. I am a freelancer transcriber. I need to verify my Paypal account to receive my payments from the company I am working for. Unfotunatly, my country is not supported. Someone told me that I can get Uquid virtual card even if my country is not supported simply by giving a fake adress in a supported country when ordering the card. Is it safe? Will it work even so my Paypal address don´t match the card ? What about the Name, should it be the same in Paypal and Uquid card?
Still waiting for an answer... 
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uquid
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June 29, 2017, 02:10:02 PM |
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Breaking News for All Card Level 1Limit Rollback previous limit Maximum load : load up to €2500 Mximum spend : spend up to €1000Our technique team will update in uquid system in few mins more details please check " New Unverified Cardholders limit" We do apologize for any inconvenience caused
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spatifilium
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June 29, 2017, 07:29:25 PM |
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Is it still card issue costs 16.99$? I am interested in a debit card with altcoin DOGE or LTC maybe. But issuing a card seems a little expensive, have you lowered the price, regarding 4th Money Laundering
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BitSat
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June 29, 2017, 08:00:19 PM |
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Hi, I am from Algeria. I am a freelancer transcriber. I need to verify my Paypal account to receive my payments from the company I am working for. Unfotunatly, my country is not supported. Someone told me that I can get Uquid virtual card even if my country is not supported simply by giving a fake adress in a supported country when ordering the card. Is it safe? Will it work even so my Paypal address don´t match the card ? What about the Name, should it be the same in Paypal and Uquid card?
Still waiting for an answer...  If you want to verify your paypal account then you must use same name on Card otherwise its not going to verify your card secondly never take any risk because some time they ask for verifying documents and if you fail to provide them then they can block account and you can lost your money
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2bfree
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June 30, 2017, 04:43:46 AM |
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I just bought a flight back to East Europe will be home in a few weeks. What do I need from beside government ID/passport is a telephone bill with my name and date enough for the verification (+the ID's) and can I pre-order the debit card now so it's waiting for me back home when I get there and then I verify or do I need to get home first verify and then order? Also the ID's and bills are in Cyrillic letters will that be a problem? My passport has Latin plus Cyrillic.
PS: I just used the virtual card for the first time to make a hotel reservation on Booking.com.
Thanks.
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Sanonymous
Newbie
Offline
Activity: 4
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June 30, 2017, 11:34:33 AM |
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Hi, I am from Algeria. I am a freelancer transcriber. I need to verify my Paypal account to receive my payments from the company I am working for. Unfotunatly, my country is not supported. Someone told me that I can get Uquid virtual card even if my country is not supported simply by giving a fake adress in a supported country when ordering the card. Is it safe? Will it work even so my Paypal address don´t match the card ? What about the Name, should it be the same in Paypal and Uquid card?
Still waiting for an answer...  If you want to verify your paypal account then you must use same name on Card otherwise its not going to verify your card secondly never take any risk because some time they ask for verifying documents and if you fail to provide them then they can block account and you can lost your money I am willing to use my real name and my real adress in Paypal. On Uquid card, I´ll use my real name and (because I don´t have choice) I´ll use a fake adress from another country. Is there any risk this way?
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vg54dett
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June 30, 2017, 04:17:57 PM |
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Breaking News for All Card Level 1Limit Rollback previous limit Maximum load : load up to €2500 Mximum spend : spend up to €1000Our technique team will update in uquid system in few mins more details please check " New Unverified Cardholders limit" We do apologize for any inconvenience caused Does it mean the low limits we were talking about few pages before are not kept ? What is the reason for this Rollback ? Are all EU country the same ? I remember the guys from France had different limits.
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BitSat
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June 30, 2017, 09:33:48 PM |
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Hi, I am from Algeria. I am a freelancer transcriber. I need to verify my Paypal account to receive my payments from the company I am working for. Unfotunatly, my country is not supported. Someone told me that I can get Uquid virtual card even if my country is not supported simply by giving a fake adress in a supported country when ordering the card. Is it safe? Will it work even so my Paypal address don´t match the card ? What about the Name, should it be the same in Paypal and Uquid card?
Still waiting for an answer...  If you want to verify your paypal account then you must use same name on Card otherwise its not going to verify your card secondly never take any risk because some time they ask for verifying documents and if you fail to provide them then they can block account and you can lost your money I am willing to use my real name and my real adress in Paypal. On Uquid card, I´ll use my real name and (because I don´t have choice) I´ll use a fake adress from another country. Is there any risk this way? Some time they ask for verification and if you fail to give them all document then you can lost your amount which is in card you cannot recover this because they will block this until you pass all verification
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ghostbtc
Newbie
Offline
Activity: 26
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July 01, 2017, 02:26:55 AM |
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Hi the debit card for BTC. https://uquid.com/bitcoin-debit-cardIs this one unlimited unverified? What is the daily or life time withdraw and deposit on these cards? Or is it best to buy the virtual debit cards for only $1 with the service and those have up to $2500 limit as well or what limit does the virtual card have also? What is the daily ATM withdraw? Also it says 0% for bringing in BTC into the card. But from BTC to USD on the card how much do you guys charge for this conversion rate? Let's say if I try to transfer over .100 BTC how much do you guys really put on the account? Thank you.
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Reading and Researching.
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AmazonStuff
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July 01, 2017, 01:32:30 PM |
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Hello Uquid,
Today I tried your website... I made a BTC deposit worth 1EUR, it costs 0.00102300 BTC (I have calculated that you used this exchange rate: 977.5 EUR/BTC) After that I made a BTC deposit worth 1USD, it costs 0.00096200 BTC (I have calculated that you used this exchange rate: 1039.5 USD/BTC)
Considering that exchange rate is approx. 2480USD/BTC and 2150 EUR/BTC, I must ask why are you so expensive? What exchange rate are you using?!
Thanks in advance!
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