So far so Good
Fast Plastic Card delivery
Fast Verification Process
I think i just found my Wirex Account Replacement
Topic: 【Bitcoin Debit Card UQUID】 Best Bitcoin and Altcoins debit card | 0% Fee Deposit - page 12. (Read 65930 times)
June 17, 2017, 12:31:05 PM
June 17, 2017, 07:44:17 AM
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
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
June 16, 2017, 08:17:27 PM
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?
My id UQ559379. Can you check for me uquid team?
June 16, 2017, 11:51:43 AM
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.
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.
June 15, 2017, 05:59:54 PM
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.
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.
June 15, 2017, 08:13:50 AM
I cannot use the cards anywhere, they are declined by merchants as well as Paypal. They fail the AVS.
Please reply to my Skype so I can get refund. Skype: James James
Please reply to my Skype so I can get refund. Skype: James James
June 15, 2017, 07:56:06 AM
-snip-
Thanks for the answer. I believe I made the payment with coinbase using the QR code so normally with the amount displayed in the deposit window.
Anyway, I used to send few dollars to him from time to time using different services and this is the first time I experience this (sent 0.00216573 BTC (worth $5.87 USD) --> fees --> fees --> $0.72 final balance)
I am not asking for anything, I am just disappointed.
June 15, 2017, 02:40:10 AM
Hi, i have Uquid Virtual card, the card is verified level 2.
I have 8$ in card balance and i tried to link it to PayPal but i get error: This card is not accepted. Please use a different card.
What to do?
Help please!
Thank you!
I have 8$ in card balance and i tried to link it to PayPal but i get error: This card is not accepted. Please use a different card.
What to do?
Help please!
Thank you!
June 15, 2017, 02:12:24 AM
Hi UQUID team,
My brother started recently to use your service and I sent to him $3 yesterday to this address 1EkpH2YhKVfr2KYtiyBR4SwxAXrsuU3rKg
Tx : 287895eeddd6671e5ea8d78913be17ea574093ee7491f5365588fe41c2c80789 but he told me that he just received $0.7
I couldn't find an answer for this since I paid the transaction fees and there is no deposit fees for bitcoin in your service afaik
Can you verify this issue? I hesitate to send more money to him now. And he told me that he contacted the support yesterday.
Waiting for your answer. Thanks.
My brother started recently to use your service and I sent to him $3 yesterday to this address 1EkpH2YhKVfr2KYtiyBR4SwxAXrsuU3rKg
Tx : 287895eeddd6671e5ea8d78913be17ea574093ee7491f5365588fe41c2c80789 but he told me that he just received $0.7
I couldn't find an answer for this since I paid the transaction fees and there is no deposit fees for bitcoin in your service afaik
Can you verify this issue? I hesitate to send more money to him now. And he told me that he contacted the support yesterday.
Waiting for your answer. Thanks.
Hello
he make deposit for $3 and our bitcoin merchant requested payment amount is : B 0.001764
in fact he only pay 0.001107 ( lower than amount requested ) https://blockchain.info/address/1EkpH2YhKVfr2KYtiyBR4SwxAXrsuU3rKg
when order paid under the amount requested. our bitcoin merchant ( bitpay) will recalculate again at the time we manual accept transaction
And the amount credited is correct ( please note bitpay merchant have a fixed fees for every bitcoin transaction call "bitcoin network cost" all transaction have to pay for this fixed fees (2 transactions x 0.000628 BTC)
at the moment bitcoin network fees high caused by bitcoin high price. with small amount we do recommend all UQUID users deposit with BTC-E USD or EUR which you always get fixed value and low fees.
Regard
June 15, 2017, 02:04:22 AM
do you offer a reseller program? so how much does it cost? thank you
Hello
we do have co-brand program
please check UQUID card co-brand
Regard
June 14, 2017, 06:28:39 PM
I just got my UQUID visa card in dhl express, i have to say they are one of the best, UQUID skype support is very good, if you have issues contact them. Also UQUID has one of the best fees at 2% something, the main reason i switched to them from wirex.
How many days you have waited for the card from the time you order ? been waiting for 7 days now and yet NO Tracking Number
June 14, 2017, 07:57:15 AM
Hi UQUID team,
My brother started recently to use your service and I sent to him $3 yesterday to this address 1EkpH2YhKVfr2KYtiyBR4SwxAXrsuU3rKg
Tx : 287895eeddd6671e5ea8d78913be17ea574093ee7491f5365588fe41c2c80789 but he told me that he just received $0.7
I couldn't find an answer for this since I paid the transaction fees and there is no deposit fees for bitcoin in your service afaik
Can you verify this issue? I hesitate to send more money to him now. And he told me that he contacted the support yesterday.
Waiting for your answer. Thanks.
My brother started recently to use your service and I sent to him $3 yesterday to this address 1EkpH2YhKVfr2KYtiyBR4SwxAXrsuU3rKg
Tx : 287895eeddd6671e5ea8d78913be17ea574093ee7491f5365588fe41c2c80789 but he told me that he just received $0.7
I couldn't find an answer for this since I paid the transaction fees and there is no deposit fees for bitcoin in your service afaik
Can you verify this issue? I hesitate to send more money to him now. And he told me that he contacted the support yesterday.
Waiting for your answer. Thanks.
June 14, 2017, 03:17:44 AM
I just got my UQUID visa card in dhl express, i have to say they are one of the best, UQUID skype support is very good, if you have issues contact them. Also UQUID has one of the best fees at 2% something, the main reason i switched to them from wirex.
June 13, 2017, 11:30:07 PM
do you offer a reseller program? so how much does it cost? thank you
June 13, 2017, 10:14:18 PM
How do you transfer US$ from Poloniex to UQUID ?
Hello
you can do that by choice deposit USDT
and you transfer USDT from your poloniex to the address show
Regard
I cannot see that choice. Do you need to be verified to see it?
June 13, 2017, 03:28:55 PM
This is the first and last time i will use your service... I ordered my plastic card in february. It is still processing 
Contacted the support several times and got short formal reply..Who is responsible for losted amount? Why it takes so long shipping plastic card?
It's a scam... Contacted the support several times and got short formal reply..Who is responsible for losted amount? Why it takes so long shipping plastic card?
hello
you from france and under new law from French government. all card user have to verify their card to level 2 before can using card.
your card upgrade by card vendor ( not by us- if they refused your document you have to upload new document for upgrade again)
- we try help you and try contact you for sort out problem
- we also happy to buy bitcoin back for you
i do not know why you can not speak with us ? ( simple install skype and speak with our supporter - we online 24h for help you)
WHY YOU DO NOT WANT SPEAK WITH US- WHY YOU COME TO ALL FORUM AND DOING LIKE THIS ( IF YOU ARE A MAN PLEASE BEHAVIOUR LIKE A GENTLEMAN)
our skype ID : uquid.support
we still waiting you come to speak with us ( we want sort out your problem as soon as possible )
Bonjour
Vous en provenance de la France et en vertu d'une nouvelle loi du gouvernement français. Tous les utilisateurs de la carte doivent vérifier leur carte au niveau 2 avant d'utiliser la carte.
La mise à niveau de votre carte par le vendeur de la carte (pas par nous, si elle a refusé votre document, vous devez télécharger un nouveau document pour une nouvelle mise à niveau)
- nous essayons de vous aider et essayer de vous contacter pour résoudre le problème
- Nous sommes heureux d'acheter de l'argent à Bitcoin pour vous
Je ne sais pas pourquoi vous ne pouvez pas nous parler? (Simple installation skype et parle avec notre supporter - nous sommes en ligne 24h pour vous aider)
POURQUOI VOUS NE CONVIENEZ PAS AVEC NOUS - POURQUOI VENEZ-VOUS À TOUT LE FORUM ET FAIRE COMME CELUI-CI (SI VOUS ÊTES UN HOMME VEUILLEZ COMPORTEMENT COMME UN GENTLEMAN)
Notre identifiant skype: uquid.support
Nous vous attendons toujours à venir nous parler (nous voulons régler votre problème le plus tôt possible)
June 13, 2017, 09:19:02 AM
This is the first and last time i will use your service... I ordered my plastic card in february. It is still processing
Contacted the support several times and got short formal reply..Who is responsible for losted amount? Why it takes so long shipping plastic card?
It's a scam... Contacted the support several times and got short formal reply..Who is responsible for losted amount? Why it takes so long shipping plastic card?
what's up? I want to ask for a plastic card and see this situation?
Anybody can help me?
I want to ask for a plastic card, but the cards do not arrive in my country, so I would like someone to help me with this problem, I would send a plastic card to someone's country that the card arrives.
Then I will send money to this person send me the card via DHL express
June 12, 2017, 01:55:34 PM
@ Uquid, your entire operations looks very shady and unprofessional if there isn't 1 fluent English speaker in your entire support team...
When we look into your company records, there is one owner from Vietnam... so one guy from Vietnam is supposed to be running the world's most reliable Crypto Currency VISA service Give me a break...
Let's say I want to deposit thousands of ETH and turn it into fiat using your card, what guarantee does the customer have that you won't disappear overnight ?.. You have to admit UQUID and all other BTC card services look extremely unprofessional at the moment...
You can't even seem to respond to the simple question: do you have cold storage protection for the customer ?...
When we look into your company records, there is one owner from Vietnam... so one guy from Vietnam is supposed to be running the world's most reliable Crypto Currency VISA service
Give me a break...Let's say I want to deposit thousands of ETH and turn it into fiat using your card, what guarantee does the customer have that you won't disappear overnight ?.. You have to admit UQUID and all other BTC card services look extremely unprofessional at the moment...
You can't even seem to respond to the simple question: do you have cold storage protection for the customer ?...
June 12, 2017, 10:54:41 AM
Hi guys
Just done my first deposit to uquid and I'm extrmely dissapointed. Sent a test 0.1ETH to my GBP account, various exchanges were showing this as roughly £31-£31, uquid estimate was showing as £30.10 and I thought it's acceptable and proceed. 20 minutes later my uquid account has been debited with less than £25! It's a daylight robbery in my opinion and I'm glad it was only a 0.1ETH.
Can you reccomend any other GBP cards to spend my Ethereum please? I'm waiting to see what Monaco will look like, also have tried Wirex card but that's even worse as they do ETH->BTC->GBP and from my 0.1ETH got even less.
Maybe there is no good card on the market yet and best way to spend crypto is to use Kraken and withdraw in EUR to UK bank?
Thanks for all the help!
Just done my first deposit to uquid and I'm extrmely dissapointed. Sent a test 0.1ETH to my GBP account, various exchanges were showing this as roughly £31-£31, uquid estimate was showing as £30.10 and I thought it's acceptable and proceed. 20 minutes later my uquid account has been debited with less than £25! It's a daylight robbery in my opinion and I'm glad it was only a 0.1ETH.
Can you reccomend any other GBP cards to spend my Ethereum please? I'm waiting to see what Monaco will look like, also have tried Wirex card but that's even worse as they do ETH->BTC->GBP and from my 0.1ETH got even less.
Maybe there is no good card on the market yet and best way to spend crypto is to use Kraken and withdraw in EUR to UK bank?
Thanks for all the help!
hello
we already supported you via skype and explain about this issue
to avoid playing risky with market price fluctuation you can make deposit into btc-e and get btc-e voucher
you always have fees value when you deposit into uquid ( even ETH go up or down)
thank you
June 12, 2017, 09:44:25 AM
It's insane,
I have been searching the market for a good ETH to Cash vendor for weeks now, and you are right there simply isn't 1 good reliable provider out there that can do this.
Crypto Currencies are reaching 1 trillion USD market valuation yet you have to pay ridiculous fees of 1-3 % converting it to cash or use peer to peer escrow services which is open to a whole different level of exploitation, not to mention the exchange rate is always worse than market for all of these card providers... How is this stuff not mainstream yet !!! It's overtaken gold and silver, yet I cannot take my crypto currency to a reliable vendor and turn it into fiat. So incredible...
I have been searching the market for a good ETH to Cash vendor for weeks now, and you are right there simply isn't 1 good reliable provider out there that can do this.
Crypto Currencies are reaching 1 trillion USD market valuation yet you have to pay ridiculous fees of 1-3 % converting it to cash or use peer to peer escrow services which is open to a whole different level of exploitation, not to mention the exchange rate is always worse than market for all of these card providers... How is this stuff not mainstream yet !!! It's overtaken gold and silver, yet I cannot take my crypto currency to a reliable vendor and turn it into fiat. So incredible...
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