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Topic: Advcash | a new "anonymous" bitcoin debit card [EUR & USD] - page 35. (Read 177961 times)

full member
Activity: 196
Merit: 109
Hi folks.
First of all, I apologize in advance if this has been asked earlier, but with 60 pages of discussion you'll forgive me... I just want to know if for instance I have a card registered in France (which is the case now, since the middle of this year, but I currently live in Asia), do Advcash are entitled to share the information to tax administration in France for their customers registered?
I ask the question for France but this is a general question for any other country.
I live in Asia, but I don't want to register the card here either, it is good news actually since only SEPA countries residents can now have a mastercard to withdraw in ATM.

I ask this question for obvious tax purpose.
In the future, I may use a broker to sell my Bitcoin, a broker willing to send the funds to my Advcash wallet. And I obviously don't want the tax administration of my country to know about this, which is why I use Advcash in the first place.
Any opinion welcome. Thanks.

(I was about to send a mail to Advcash but thought I would ask here first).
legendary
Activity: 1274
Merit: 1006
I used advcash for some time. So-so satisfied. The price of BTC is just ridiculous and that's why I stoped using it.
I highly recommend Revolut card/app. Much better. Just my 2 cents.
sr. member
Activity: 407
Merit: 250
Quote
fake zip,  my All advcash vcc work perfectly Cheesy

Work with what, can you buy origin access with pp balance, because adding advcash vcc to pp is not a problem but using that account is. What do you mean by fake zip, im using correct zip, but my country format is with "-" between numbers and on advcash you can't use that, don't know it cause the error or neteller cards are avs and these aren't.

remove the card from paypal
change the zip without "-"
again add card to paypal

newbie
Activity: 42
Merit: 0
Why this virtual card doesn't work with origin access and paypal ? I mean i can connect paypal with advcash vcc without problem but when i try to buy subscription it gives an error.
It works with neteller vcc card and paypal, why advcash vcc is giving errors ? I don't even pay with card but pp balance, the only difference i can see is i can't put postal code in form like this: 00-000 on adcash vcc while on neteller i could do that.

fake zip,  my All advcash vcc work perfectly Cheesy
newbie
Activity: 42
Merit: 0
 Deposit Funds   0.000881 BTC ~ $14.92 ( Deposit Funds + Bitcoin gateway fee)
 Deposit Funds   5.00 USD

The amount shown includes the Bitcoin gateway fee of 0.000583 BTC per processed transaction.

0.000583 BTC ~ $9.87 USD Shocked Shocked Shocked (Bitpay BBB $16,940 BTC @time)
newbie
Activity: 8
Merit: 0
Hi I am sorry, but i still do not see any difference between the new limits for non verified cards and the old ones. Where is the difference?

old:
Quote
Card limits before verification:

- total cumulative lifetime card funding/transaction limit: 250 USD/EUR

Card funding
- max one-time funding: 100 USD/EUR
- max daily funding: 100 USD/EUR
- funding transactions per day: 1

Purchases
- transactions per day: no limit
- max daily spending: 250 USD/EUR
- max total transactions: 250 USD/EUR
- total card transactions: no limit

ATM withdrawals
- total withdrawal amount: 100 USD/EUR
- max ATM transactions per day: 5
- total withdrawals per day: 100 USD/EUR
- max withdrawal amount: 100 USD/EUR

new:
Quote
Starting January 17th, 2017, our card vendor sets these limits:

1. The maximum cumulative load limit for non-verified cardholders will be reduced to $250/€250/£200 (or equivalent). This limit is the combined limit across all of your plastic and virtual cards on our program.

2. Non-verified cardholders will only be able to withdraw up to a maximum cumulative limit of $100/€100/£80 through ATMs. This limit is the combined limit across all of your plastic cards on our program.


newbie
Activity: 42
Merit: 0
News!


Please be informed that Wave Crest Holdings Limited, our card vendor, is no longer issuing and maintaining cards for users outside the European Economic Area (the SEPA zone).

Your cards issued to your non-SEPA address will stay active until January 10th, 2018, 11:59 PM GMT. After that, all prepaid cards issued within our program will be closed and you will not be able to use them.

Please spend all the funds on your cards or move them back to the e-wallets inside your account before January 10th. We do not recommend making new card funding transactions to avoid leaving funds on your cards after they are blocked. After the cards are closed, you will still be able to request your funds back. You will need to be a fully verified user.

If you currently reside in a SEPA zone country, you can submit verification documents that prove it (ID and proof of address). If your documents are approved and your address is changed to a SEPA country address, you will be able to use the prepaid cards offered within our program. To submit your documents, please contact our customer support.

We apologize for any inconvenience caused by these changes. We are always ready to answer any questions you may have. Please contact us by creating a support ticket in the Support Service section of your account, or email us at [email protected].

Please follow the news inside your account to stay updated on the latest developments concerning our card program.

newbie
Activity: 4
Merit: 0
they say "we need 6 confirmations to credit your funds"

almost 27 confirmations already and funds didn't shows up . those nasty motherfuckers son of whores
Same here

97 confirmed transactions but money did not show up. This is the first time I'm experiencing this with AdvCash  Roll Eyes
Got paid here but about 100€ less due BTC price volatility.....but still, I'm pleased it arrived

Cheers
newbie
Activity: 42
Merit: 0
they say "we need 6 confirmations to credit your funds"

almost 27 confirmations already and funds didn't shows up . those nasty motherfuckers son of whores
Same here

97 confirmed transactions but money did not show up. This is the first time I'm experiencing this with AdvCash  Roll Eyes

see trans here

https://blockchain.info/address/1...

Deposit via Advcash today is big lost $$$ money
hide fee, network cost...

I think don't need make deposit BTC in the Advcash today
newbie
Activity: 4
Merit: 0
they say "we need 6 confirmations to credit your funds"

almost 27 confirmations already and funds didn't shows up . those nasty motherfuckers son of whores
Same here

97 confirmed transactions but money did not show up. This is the first time I'm experiencing this with AdvCash  Roll Eyes
member
Activity: 61
Merit: 10
they say "we need 6 confirmations to credit your funds"

almost 27 confirmations already and funds didn't shows up . those nasty motherfuckers son of whores
newbie
Activity: 42
Merit: 0


Please note that our card vendor changed the date when the new card conditions come into effect. The new date is January 17th, 2017.


Thanks, what are the current limits? 

January 17th, 2017 Huh



may be text error ?

January 17th, 2018
newbie
Activity: 8
Merit: 0


Please note that our card vendor changed the date when the new card conditions come into effect. The new date is January 17th, 2017.


Thanks, what are the current limits? 

January 17th, 2017 Huh

newbie
Activity: 42
Merit: 0
Can somebody give  an complete update on all  current  and scheduled limits for unverified users?


news!!!



Please note that our card vendor changed the date when the new card conditions come into effect. The new date is January 17th, 2017.


In brief, soon our card vendor decreases card limits for non-verified accounts. Without verification, the total load limit for all your cards will be $250/€250/£200 and for plastic cards, you will only be able to withdraw up to $100/€100/£80 in ATMs. You will need full verification to have card limits listed on our website.


Starting January 17th, 2017, our card vendor sets these limits:

1. The maximum cumulative load limit for non-verified cardholders will be reduced to $250/€250/£200 (or equivalent). This limit is the combined limit across all of your plastic and virtual cards on our program.

2. Non-verified cardholders will only be able to withdraw up to a maximum cumulative limit of $100/€100/£80 through ATMs. This limit is the combined limit across all of your plastic cards on our program.


If you would like to use your cards beyond these limits, your account needs to be verified. Please get in touch with the support department inside your account or by emailing us at [email protected] if you have questions about your account verification status.

Thanks and we hope you enjoy using our services.

newbie
Activity: 107
Merit: 0
A new Advcash card should still work outside of the EEA though, right?
Nope, you cannot order such cards anymore
The existing users will have their cards no longer working as of 1st of January, 2018.

We need to find alternative, unless AdvCash brings those countries back in.

#HomoMasterCardLaws
newbie
Activity: 8
Merit: 0
Can somebody give  an complete update on all  current  and scheduled limits for unverified users?
newbie
Activity: 10
Merit: 1
A new Advcash card should still work outside of the EEA though, right?
newbie
Activity: 42
Merit: 0
News!

Fund Your ADV Cards for Free in December!


Quote
In December, funding of all your Advanced Cash cards, both plastic and virtual, in both currencies, is 100% free! For the entire last month of 2017, you are welcome to send any amounts to your plastic and virtual Advanced Cash cards (within your limits) without our regular fixed fee.

This special offer will not only help you cut your card usage costs, but can also serve as a compensation for those who will be forced to stop using their ADV cards in case our card vendor stops supporting certain countries after December 31st. See our news update from October 9 for more info on this

Important Advanced Cash Card Program Update
Quote

We regret to inform you that starting today due to recent Mastercard policy changes Wave Crest Holdings, our card provider, is unable to offer plastic and virtual cards to users in countries outside the European Economic Area (EEA).

 

At the moment, we do not issue new Advanced Cash cards to countries outside the EEA/SEPA zone.

 

Existing cards issued to non-EEA countries will remain active for 90 more days, after which they will be blocked.

 

We are working to keep offering our cards to countries where we have the most users despite these policy changes. We will be able to tell you more about this at a later stage.

 

We apologise for any possible inconvenience in this regard.
newbie
Activity: 42
Merit: 0

At the moment, we do not issue new Advanced Cash cards to countries outside the EEA/SEPA zone.
 
Existing cards issued to non-EEA countries will remain active for 90 more days, after which they will be blocked.




RIP....................
What's the alternative to AdvCash now? For countries who are not in EU or SEPA.

Why don‘t you use a EU maildrop service and get a card delivered to the EU adress? The maildrop forwards it and you can use it just normal. Of course you will not be able to fully verify the card.
Because AdvCash can ask for verification whenever they want to and I think their limit is reduced to 500 USD for non-verified users.
So it's not really worth in the end.

So the faq is wrong:

Before I verify my account, what are the limits?

Non-verified personal account owners can deposit up to $2,500 a month and $1,000 a day. They can also withdraw up to $500 a day and $2,500 a month. For internal transfers to and from other Advanced Cash users, so both receiving and sending, the monthly/daily limit is $3,000. In certain cases, verification and/or additional verification may be requested according to our security and fraud prevention practices.

Yea I guess

So advcash staff we need an answer
we know you said 90 days the cards can be used from the news
but what is the exact date the cards stop working for non-eea countries?
THANKS!

now

1. The maximum cumulative load limit for unverified cardholders will be reduced from
$2,500/€2,500/£2,000 to $250/€250/£200 (or equivalent). This limit is the combined limit for all your
plastic and virtual cards.

2. Unverified cardholders will only be able to withdraw up to a maximum cumulative limit of
$100/€100/£80 through ATM withdrawal transactions.
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