mlmdaily
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January 17, 2015, 07:44:13 AM |
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1. Can I apply the visa card with some dummy name?
2. If I am not verified, any limitation for withdrawal each month or year?
3. reliable?
4. If I do not want to submit my ID, what kind of limitation?
5. The card already working or under testing?
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Puppet
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January 17, 2015, 09:08:03 AM |
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1. Can I apply the visa card with some dummy name?
2. If I am not verified, any limitation for withdrawal each month or year?
3. reliable?
4. If I do not want to submit my ID, what kind of limitation?
5. The card already working or under testing?
From what I know and understand: 1: Probably, but you will obviously need to provide some address where they can send the card. My card was sent with regular mail, not registered or signed for. And you wont be able to upgrade to verified if you started out with a fake name. Also be aware the name is printed on the card, so to avoid issues at least provide a normal sounding dummy name. 2. See their faq or here: https://bitcointalk.org/index.php?topic=917350.msg10085302#msg100853023. Who knows. They just started out and so far Im the only one who reported buying and receiving their card. Their visa provider does seem legitimate though 4. See 2. 5. Its working for me |
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pmatveev
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January 17, 2015, 09:13:11 AM |
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1. Can I apply the visa card with some dummy name?
2. If I am not verified, any limitation for withdrawal each month or year?
3. reliable?
4. If I do not want to submit my ID, what kind of limitation?
5. The card already working or under testing?
1) you can, but you won't be able to upgrade to verified status 2) withdrawal limits for unverified $2500 lifetime,$2500 per day 3) yes 4) see 2 5) working |
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seabass1985
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Think For Yourself Question Authority
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January 17, 2015, 12:51:37 PM |
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Where can the card be used and how do you use it. Like can I good to the store and swipe it or can it only be used with bitcoin transactions only?
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pmatveev
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January 17, 2015, 12:53:44 PM |
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Where can the card be used and how do you use it. Like can I good to the store and swipe it or can it only be used with bitcoin transactions only?
It's Visa card , so you can use it almost everywhere : atm, online shopping, in-store purchase etc. Works like traditional debit card |
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mlmdaily
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January 17, 2015, 04:00:54 PM |
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withdrawal limits for unverified $2500 lifetime,$2500 per day? It is not refundable? in this way I have to get multiple card for each account? How much each card cost?
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mlmdaily
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January 17, 2015, 04:15:46 PM |
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also, whether I can transfer fund between the cards online?
also, if I am not verified, does that mean I can only withdraw $1000 lifetime from ATM? The left 1500 USD can only be used on POS?
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dmitrycrypto
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January 17, 2015, 04:28:55 PM |
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also, whether I can transfer fund between the cards online?
also, if I am not verified, does that mean I can only withdraw $1000 lifetime from ATM? The left 1500 USD can only be used on POS?
Yes you can transfer funds between our cards and use those funds to buy bitcoins if needed. $1000 is the max to withdraw for unverified accounts the rest should be spent on POS/online merchants. |
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mlmdaily
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January 17, 2015, 04:51:07 PM |
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how much it will cost for each card?
I can order multiple cards and withdraw from each account by multiple cards?
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DARKANGEL6415
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January 18, 2015, 04:13:09 PM |
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There are no details anywhere. Details you should have are the company name and full registration details. The fully verifiable names of the company owners and the historical contact address details of the company. To have such a card you must be dealing with VISA and VISA will not allow some random anonymous internet scammer to deal with them. They will require such details also. You expect people to give you BTC with a zero trust rating, no posts on this forum and all details about your company and web site hidden. Seriously - you think anyone WOULDN'T think it's a scam? Totally see your point, mate. I wouldn't trust my money to someone I don't know. Hence, this post and this whole discussion. You can see the company details here: http://wck2.companieshouse.gov.ukCompany No. 09228951 Or here: https://www.duedil.com/company/09228951/e-coin-trading-limitedOr here: http://companycheck.co.uk/company/09228951/E-COIN-TRADING-LIMITEDWill be happy to PM more details to you and would appreciate if you could check them and post in this forum once all your questions have been answered. To have such a card we can be dealing with Visa directly or with an official Visa card issuer. The latter is the case for us. You are absolutely right in that neither would deal with a random internet scammer, so the actual fact that the card is being issued and shipped is proof of the opposite. May I suggest that you give it a try? It is only $1 during beta stage, and not free only for the reason that people don't treat free stuff seriously. Also, would be happy to meet you at http://bitcoinexpo2015.com/ later this month. Hope I've addressed your concerns best as I could trust me you are better of just posting all the information the people are asking you for instead of sending PM to people one by one. That way everyone can see what you are posting and also so you dont run the risk of person reading it and getting wrong translation if they dont speak english good. I know might only be one dollar but it is a poor attitude to say " only $1 " yes i spend $6 for each pack of smokes so yes $1 is not alot but noone wants to loose even if just $1 |
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DARKANGEL6415
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January 18, 2015, 04:38:36 PM |
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I received my card today. A few things where unexpected. First of all, the card actually carries my name, which is cool but some may not like. Those polish cards were all generic and "anonymous" The card is actually issued by https://www.mychoicecorporate.com/company/Which at first glance seems legit. I got no pin, but it states I have to call mychoice in the UK to activate the card. The letter states I will have to confirm the card number and my date of birth. I dont remember giving the latter when I signed up (and it may not have been my actual birthdate), but we'll see. thats company is th eone who provides the XAPO debit card as well. I have been waiting for XAPO card for some time but i am in the USA so i was told they have to get it worked out before can ship to USA customers. Also was told can have card " XAPO " shipped to someone outside usa like canada and use it in usa just fine. I am not sure if this card will be the same but sounds like it |
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DARKANGEL6415
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January 18, 2015, 04:44:24 PM |
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BTC <-> VISA is not a new idea, it's just something that not even the well known BTC companies have been able to do yet, so you need to provide a LOT of details and why YOU are able to do this when others cannot.
ANX's premium card is a visa debit card. they hold the ANX logo because the underlying bank allows people to print their own logo on it if buying 100 cards in bulk. the underlying bank for ANX is www.mbank.pl note... this is only valid for the premium card. their basic and plus debits are not visas. LOL what my ANX Premium card is a mastercard and it does not have my name on it just says ANX so i cant use it to rent cars or buy airline tickets. Also my ANX Premium was sent from tokyo to me in midwest USA and i got it in like 5-6 days including weekend. I really hope this card not like ANX Premium, i hate that i have to send bitcoin, then they will deposit to card $100 minimal then you can use like 2-3 business days tokyo time/holidays |
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jdebunt
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January 19, 2015, 12:04:50 PM |
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received my card an hour ago in the mail, will activate it in a bit  |
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pmatveev
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January 19, 2015, 12:12:07 PM |
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received my card an hour ago in the mail, will activate it in a bit good news  how long did delivery take? 4 business days? |
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jdebunt
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January 19, 2015, 01:12:08 PM |
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good news how long did delivery take? 4 business days? erh...something like that Review is coming soon (for the part I canr eview that is, not tested it in a shop yet) |
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LusyLi
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January 19, 2015, 02:32:33 PM |
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received my card an hour ago in the mail, will activate it in a bit And how are you feeling? It is useful? |
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dload.1
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January 19, 2015, 03:34:38 PM |
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hi i have a question, if i was to find someone there in the uk to ship my card 2. then they send it here to the u.s to me, it will work fine here? and also i would need fake name and or fake address there in order to get it?
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gosha@e-coin (OP)
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January 19, 2015, 04:49:41 PM |
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hi i have a question, if i was to find someone there in the uk to ship my card 2. then they send it here to the u.s to me, it will work fine here? and also i would need fake name and or fake address there in order to get it?
technically (or legally) there is nothing to stop you from doing so. If you are happy with the lower withdrawal/spending/lifetime limits of the card allowed by unverified account (remember, despite not being obliged to as yet, we are respecting and sticking to the KYC and AML regulations and limitations), you can order it to your friend's address and then collect it from there. No need to use any fake credentials though |
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dload.1
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BTC
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January 19, 2015, 05:02:13 PM |
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hi i have a question, if i was to find someone there in the uk to ship my card 2. then they send it here to the u.s to me, it will work fine here? and also i would need fake name and or fake address there in order to get it?
technically (or legally) there is nothing to stop you from doing so. If you are happy with the lower withdrawal/spending/lifetime limits of the card allowed by unverified account (remember, despite not being obliged to as yet, we are respecting and sticking to the KYC and AML regulations and limitations), you can order it to your friend's address and then collect it from there. No need to use any fake credentials though ok thanks i have no problem with the lower limits, i think i will check with him and get me one while they are still cheap. |
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gosha@e-coin (OP)
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January 19, 2015, 05:08:20 PM |
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BTC <-> VISA is not a new idea, it's just something that not even the well known BTC companies have been able to do yet, so you need to provide a LOT of details and why YOU are able to do this when others cannot.
ANX's premium card is a visa debit card. they hold the ANX logo because the underlying bank allows people to print their own logo on it if buying 100 cards in bulk. the underlying bank for ANX is www.mbank.pl note... this is only valid for the premium card. their basic and plus debits are not visas. LOL what my ANX Premium card is a mastercard and it does not have my name on it just says ANX so i cant use it to rent cars or buy airline tickets. Also my ANX Premium was sent from tokyo to me in midwest USA and i got it in like 5-6 days including weekend. I really hope this card not like ANX Premium, i hate that i have to send bitcoin, then they will deposit to card $100 minimal then you can use like 2-3 business days tokyo time/holidays to address this post and others you have made above: - E-Coin card will have your name on it - Minimum deposit to the card is only $5, maximum is capped depending on whether you choose to verify your account (identity and address) address - Deposit to the card is immediate - we cannot ship the cards to the US for now either. Canada is no problem. - you are right in that the card is rather similar to Xapo/ANX; our card is already available to order NOW and is shipped the same day though - a lot of information has been openly published since that old post you refer to, hopefully all the questions and doubts have been addressed by now. If something is still unclear, please, let us know and we will try to respond. The only information we won't be able to share here is the commercially sensitive data which cannot be shared without signing an appropriate non-disclosure document Thank you for your comments - always interested to hear all the opinions |
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