Bitcoin Forum
July 24, 2017, 11:13:33 PM *
News: BIP91 seems stable: there's probably only slightly increased risk of confirmations disappearing. You should still prepare for Aug 1.
 
   Home   Help Search Donate Login Register  
Pages: « 1 ... 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 »
  Print  
Author Topic: 【Bitcoin Debit Card UQUID】 No ID Required |Multi Cards Buy Supported | 0% Fees  (Read 48472 times)
LM3
Member
**
Offline Offline

Activity: 76


View Profile WWW
June 25, 2017, 03:15:09 PM
 #1101



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

1500938013
Hero Member
*
Offline Offline

Posts: 1500938013

View Profile Personal Message (Offline)

Ignore
1500938013
Reply with quote  #2

1500938013
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1500938013
Hero Member
*
Offline Offline

Posts: 1500938013

View Profile Personal Message (Offline)

Ignore
1500938013
Reply with quote  #2

1500938013
Report to moderator
1500938013
Hero Member
*
Offline Offline

Posts: 1500938013

View Profile Personal Message (Offline)

Ignore
1500938013
Reply with quote  #2

1500938013
Report to moderator
1500938013
Hero Member
*
Offline Offline

Posts: 1500938013

View Profile Personal Message (Offline)

Ignore
1500938013
Reply with quote  #2

1500938013
Report to moderator
uquid
Sr. Member
****
Offline Offline

Activity: 448


All In One Services with UQUID


View Profile WWW
June 26, 2017, 08:16:56 AM
 #1102

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

SolarSilver
Legendary
*
Offline Offline

Activity: 1101


View Profile
June 26, 2017, 09:40:02 AM
 #1103

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
royserpa
Jr. Member
*
Offline Offline

Activity: 51


View Profile WWW
June 27, 2017, 06:18:29 AM
 #1104



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?

Roy - from BHW!
uquid
Sr. Member
****
Offline Offline

Activity: 448


All In One Services with UQUID


View Profile WWW
June 27, 2017, 10:37:19 PM
 #1105



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 Laundering
we 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

HashZilla
Jr. Member
*
Offline Offline

Activity: 57


View Profile
June 28, 2017, 01:50:04 AM
 #1106


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?
2bfree
Full Member
***
Offline Offline

Activity: 224

CPA/AFFILIATE MARKETING CONSULTANT + SALES


View Profile WWW
June 28, 2017, 04:01:32 AM
 #1107



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 Laundering
we 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.

▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
<CRYPTO-ALERT> David Mah, CEO of Wagerr.com LTD Just Sent Me An Email That Got Me Worried!
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
Sanonymous
Newbie
*
Offline Offline

Activity: 4


View Profile
June 28, 2017, 12:38:55 PM
 #1108

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?
SolarSilver
Legendary
*
Offline Offline

Activity: 1101


View Profile
June 28, 2017, 04:29:33 PM
 #1109

under new 4th Money Laundering
we can not spend over 100euro at card level 1
you can not load again because it is MAX lifetime load for level 1

Is this list still up to date?

https://uquid.com/features-and-limits

What is the max load and max lifetime load for KYC1?
uquid
Sr. Member
****
Offline Offline

Activity: 448


All In One Services with UQUID


View Profile WWW
June 29, 2017, 10:02:24 AM
 #1110


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

Sanonymous
Newbie
*
Offline Offline

Activity: 4


View Profile
June 29, 2017, 10:28:47 AM
 #1111

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... Angry
uquid
Sr. Member
****
Offline Offline

Activity: 448


All In One Services with UQUID


View Profile WWW
June 29, 2017, 02:10:02 PM
 #1112

Breaking News for All Card Level 1

Limit Rollback previous limit

Maximum load : load up to €2500
Mximum spend : spend up to €1000


Our 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



spatifilium
Full Member
***
Offline Offline

Activity: 168



View Profile
June 29, 2017, 07:29:25 PM
 #1113

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

BitSat
Sr. Member
****
Offline Offline

Activity: 280



View Profile
June 29, 2017, 08:00:19 PM
 #1114

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... Angry
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

    ▄▄██████▄▄
  ▄████████████▄
 ██▀   ▀██▀   ▀██       █████   ████████████▄▄       ▄███████▄▄
██▀             ██      █████   █████▀▀▀▀▀█████▄   ▄████▀   ▀█▀
██              ██      █████   █████      ▀█████▄ █████▄
███▄          ▄███      █████   █████       ██████ ▀███████▄▄
█████▄      ▄█████      ▀▀███   █████       ██████   ▀████▀▀ ▄▄
 ██████▄  ▄██████       ██▄▄▄   ▄ ▀▀▀       ▀▀▀▀▀▀       ▄██████
  ██████████████        █████   █████      ▄█████▀   ▄    ▀█████
   ████████████     ▄▄▄█████▀   █████▄▄▄▄▄█████▀   ▀███▄  ▄████▀
    ▀████████▀      ██████▀     ███████████▀▀        ▀███████▀
      ▀████▀
        ▀▀
▄▄▄▄▄▄▄▄
▄▄▄▄▄

▄▄▄▄▄
▄▄▄▄▄▄▄▄
A Platform That Connects People
♥ ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬ ♥   MEET NEW PEOPLE!
▄▄▄▄▄▄▄▄
▄▄▄▄▄

▄▄▄▄▄
▄▄▄▄▄▄▄▄
▄▄▄▄▄▄▄▄
▄▄▄▄▄

▄▄▄▄▄
▄▄▄▄▄▄▄▄


Telegram
Youtube
slack
▄▄▄▄▄▄▄▄
▄▄▄▄▄

▄▄▄▄▄
▄▄▄▄▄▄▄▄
▄▄▄▄▄▄▄▄
▄▄▄▄▄

▄▄▄▄▄
▄▄▄▄▄▄▄▄
2bfree
Full Member
***
Offline Offline

Activity: 224

CPA/AFFILIATE MARKETING CONSULTANT + SALES


View Profile WWW
June 30, 2017, 04:43:46 AM
 #1115

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.

▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
<CRYPTO-ALERT> David Mah, CEO of Wagerr.com LTD Just Sent Me An Email That Got Me Worried!
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
Sanonymous
Newbie
*
Offline Offline

Activity: 4


View Profile
June 30, 2017, 11:34:33 AM
 #1116

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... Angry
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?
vg54dett
Sr. Member
****
Offline Offline

Activity: 418


View Profile
June 30, 2017, 04:17:57 PM
 #1117

Breaking News for All Card Level 1

Limit Rollback previous limit

Maximum load : load up to €2500
Mximum spend : spend up to €1000


Our 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.
BitSat
Sr. Member
****
Offline Offline

Activity: 280



View Profile
June 30, 2017, 09:33:48 PM
 #1118

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... Angry
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

    ▄▄██████▄▄
  ▄████████████▄
 ██▀   ▀██▀   ▀██       █████   ████████████▄▄       ▄███████▄▄
██▀             ██      █████   █████▀▀▀▀▀█████▄   ▄████▀   ▀█▀
██              ██      █████   █████      ▀█████▄ █████▄
███▄          ▄███      █████   █████       ██████ ▀███████▄▄
█████▄      ▄█████      ▀▀███   █████       ██████   ▀████▀▀ ▄▄
 ██████▄  ▄██████       ██▄▄▄   ▄ ▀▀▀       ▀▀▀▀▀▀       ▄██████
  ██████████████        █████   █████      ▄█████▀   ▄    ▀█████
   ████████████     ▄▄▄█████▀   █████▄▄▄▄▄█████▀   ▀███▄  ▄████▀
    ▀████████▀      ██████▀     ███████████▀▀        ▀███████▀
      ▀████▀
        ▀▀
▄▄▄▄▄▄▄▄
▄▄▄▄▄

▄▄▄▄▄
▄▄▄▄▄▄▄▄
A Platform That Connects People
♥ ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬ ♥   MEET NEW PEOPLE!
▄▄▄▄▄▄▄▄
▄▄▄▄▄

▄▄▄▄▄
▄▄▄▄▄▄▄▄
▄▄▄▄▄▄▄▄
▄▄▄▄▄

▄▄▄▄▄
▄▄▄▄▄▄▄▄


Telegram
Youtube
slack
▄▄▄▄▄▄▄▄
▄▄▄▄▄

▄▄▄▄▄
▄▄▄▄▄▄▄▄
▄▄▄▄▄▄▄▄
▄▄▄▄▄

▄▄▄▄▄
▄▄▄▄▄▄▄▄
ghostbtc
Newbie
*
Offline Offline

Activity: 26


View Profile
July 01, 2017, 02:26:55 AM
 #1119

Hi the debit card for BTC.
https://uquid.com/bitcoin-debit-card

Is 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.

Reading and Researching.
AmazonStuff
Hero Member
*****
Offline Offline

Activity: 610



View Profile
July 01, 2017, 01:32:30 PM
 #1120

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!
Pages: « 1 ... 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 »
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!