Cryptopay: A Central Entry Point to a Decentralised World - page 30.

cryptopay_support

sr. member

Activity: 621

Merit: 250

Quote from: pronto34 on June 29, 2017, 05:45:15 AM

Hello. I dont want to verified my Account, how do I get my Money back?

Have you read the update about the limits? We have reverted the old ones! Check them out here https://cryptopay.me/bitcoin-debit-card
You do not need to get verified to spend up to 1000 USD/EUR/GBP from your cards. If you still would like to get your money back, there is an account closure procedure. Please contact our support team via the live chat or email and they will be happy to assist you.

cryptopay_support

sr. member

Activity: 621

Merit: 250

Quote from: ?? on ??

There it goes to the trash.

Quote from: Bitflaire on June 28, 2017, 10:22:53 AM

Will there be different limits or always 100€ for unverified accounts? If the limits will be the same I don't get the good news Cool

Quote from: tiggytomb on June 28, 2017, 10:31:28 AM

This is the case with all the prepaid cards now, although the £100 is smaller than others I have seen, others have a max of £250 for unverified. Either way it is the end of the prepaid cards unless you verify, what cards are you bringing out Cryptopay? if they are prepaid cards they will fall within the same regulation.

ATTENTION! We have good news for the old and new users with the unverified accounts! Of course, we do realize that the new limits are quite frustrating, that's why we have been doing our best negotiating with our card issuer over the last couple of days and finally convinced them to revert the limits. We are happy to inform you that the old limits have been activated again today! Check them out on the following page https://cryptopay.me/bitcoin-debit-card
Cryptopay ❤️ you!!!

Quote from: RavenVox on June 29, 2017, 10:28:29 AM

Hello, well I have an Update, I received from you the Visa card today via DHL here in Brazil, and it's the same than the one received from competitors (provided by My choice too) and that's working fine for me. Thing is you rejected my application for this card as I'm originally from Morocco, and then you sent it to me...I wonder what for? Could you please send me via PM a phone number to call? No one is answering me on the Chat support...I want either lifting the 100usd limit or get a refund please. I would appreciate your help.

Unfortunately, we do not have a phone support but you can always contact our friendly customer success team via live chat or email and they will be glad to assist you. Hopefully, the news about the come back of the old limits will make you feel better! Now you will be able to load and spend up to 1000 USD/GBP/EUR from your card. Should you wish to raise these limits, submit the documents for verification and our compliance officers will review them within 1 business day.
Cheers!

AppleKuchenX8

newbie

Activity: 21

Merit: 0

I am not sure if this is right but, weren't the old limits at $2500?

cryptopay_support

sr. member

Activity: 621

Merit: 250

Quote from: spatifilium on June 28, 2017, 06:50:14 AM

Quote from: cryptopay_support on June 28, 2017, 06:26:50 AM

Quote from: vinay1250 on June 28, 2017, 02:10:51 AM

They have Removed the option to order any cards . I need their card urgently and waiting for last 24 hours . I hope they will enable to order new cards soon .

Hello! Yes, we have terminated the card orders for the unverified users in line with the 4AMLD. Sorry for the inconvenience Sad

Meanwhile, the good news is that in a couple of weeks we will launch our own cards. We will keep you posted!

And with old users who do not have a verified account?
Will new 4AMLD provisions apply to us also, or on a debit card we still have a limit of 2500$?
If I verified account will it visa inform the tax administration about my previous transactions and spending on the card?
Can we get more information about the new card?

We have good news for the old and new users with the unverified accounts! Of course, we do realize that the new limits are quite frustrating, that's why we have been doing our best negotiating with our card issuer and finally convinced them to revert the limits. We are happy to inform you that the old limits have been activated again today!

Quote from: Bitflaire on June 28, 2017, 10:22:53 AM

Is Visa supposed to inform the "tax administration"?

VISA will disclose the info on your spending and transactions only upon a law enforcement request.

Quote from: tiggytomb on June 28, 2017, 10:31:28 AM

...what cards are you bringing out Cryptopay? if they are prepaid cards they will fall within the same regulation.

The new card will be a contactless MasterCard. More details are following soon!

sergioegtoledo

newbie

Activity: 2

Merit: 0

Hi, I'm interested in trying out the card and I'd like a promo code. Thanks.

RavenVox

newbie

Activity: 6

Merit: 0

Quote from: cryptopay_support on June 28, 2017, 06:23:19 AM

Quote from: RavenVox on June 28, 2017, 12:50:38 AM

Quote from: Bitflaire on June 27, 2017, 03:57:42 AM

Cryptopay has updated the card limits according to the 4MLD.
In case of exceeding founds (because of the old limits), other card reseller like Uquid or Advcash simply move the money to the BTC wallet to allow a Withdrawal if an user doesn't like to get verified while Cryptopay "locks" the card founds with the impossibility of do anything if not verified (this is stealing money). Moreover they didn't show any warning in the user account's page of this circumstance in advance.

Cryptopay gives our money back and let us convert the exceeding founds back to the BTC wallet .

I thought I was the only one getting this limitation to 100USD/EURO... now I have small founds there, nothing to worry about but I paid for the Debit card and got rejected and didn't get a refund or any message regarding an eventual refund... this is really bad...

Hello! Please contact our customer support about the debit card order rejection. We always issue refunds in such cases.

Hello, well I have an Update, I received from you the Visa card today via DHL here in Brazil, and it's the same than the one received from competitors (provided by My choice too) and that's working fine for me. Thing is you rejected my application for this card as I'm originally from Morocco, and then you sent it to me...I wonder what for? Could you please send me via PM a phone number to call? No one is answering me on the Chat support...I want either lifting the 100usd limit or get a refund please. I would appreciate your help.

pronto34

newbie

Activity: 16

Merit: 0

Hello. I dont want to verified my Account, how do I get my Money back?

tiggytomb

legendary

Activity: 1848

Merit: 1000

This is the case with all the prepaid cards now, although the £100 is smaller than others I have seen, others have a max of £250 for unverified. Either way it is the end of the prepaid cards unless you verify, what cards are you bringing out Cryptopay? if they are prepaid cards they will fall within the same regulation.

Bitflaire

newbie

Activity: 13

Merit: 5

Quote from: cryptopay_support on June 28, 2017, 06:26:50 AM

Quote from: vinay1250 on June 28, 2017, 02:10:51 AM

They have Removed the option to order any cards . I need their card urgently and waiting for last 24 hours . I hope they will enable to order new cards soon .

Hello! Yes, we have terminated the card orders for the unverified users in line with the 4AMLD. Sorry for the inconvenience Sad

Meanwhile, the good news is that in a couple of weeks we will launch our own cards. We will keep you posted!

Will there be different limits or always 100€ for unverified accounts? If the limits will be the same I don't get the good news Cool

Quote from: spatifilium on June 28, 2017, 06:50:14 AM

And with old users who do not have a verified account?
Will new 4AMLD provisions apply to us also, or on a debit card we still have a limit of 2500$?
If I verified account will it visa inform the tax administration about my previous transactions and spending on the card?
Can we get more information about the new card?

Is Visa supposed to inform the "tax administration"?

spatifilium

sr. member

Activity: 364

Merit: 250

Quote from: cryptopay_support on June 28, 2017, 06:26:50 AM

Quote from: vinay1250 on June 28, 2017, 02:10:51 AM

They have Removed the option to order any cards . I need their card urgently and waiting for last 24 hours . I hope they will enable to order new cards soon .

Hello! Yes, we have terminated the card orders for the unverified users in line with the 4AMLD. Sorry for the inconvenience Sad

Meanwhile, the good news is that in a couple of weeks we will launch our own cards. We will keep you posted!

And with old users who do not have a verified account?
Will new 4AMLD provisions apply to us also, or on a debit card we still have a limit of 2500$?
If I verified account will it visa inform the tax administration about my previous transactions and spending on the card?
Can we get more information about the new card?

cryptopay_support

sr. member

Activity: 621

Merit: 250

Quote from: vinay1250 on June 28, 2017, 02:10:51 AM

They have Removed the option to order any cards . I need their card urgently and waiting for last 24 hours . I hope they will enable to order new cards soon .

Hello! Yes, we have terminated the card orders for the unverified users in line with the 4AMLD. Sorry for the inconvenience Sad

Meanwhile, the good news is that in a couple of weeks we will launch our own cards. We will keep you posted!

cryptopay_support

sr. member

Activity: 621

Merit: 250

Quote from: RavenVox on June 28, 2017, 12:50:38 AM

Quote from: Bitflaire on June 27, 2017, 03:57:42 AM

Cryptopay has updated the card limits according to the 4MLD.
In case of exceeding founds (because of the old limits), other card reseller like Uquid or Advcash simply move the money to the BTC wallet to allow a Withdrawal if an user doesn't like to get verified while Cryptopay "locks" the card founds with the impossibility of do anything if not verified (this is stealing money). Moreover they didn't show any warning in the user account's page of this circumstance in advance.

Cryptopay gives our money back and let us convert the exceeding founds back to the BTC wallet .

I thought I was the only one getting this limitation to 100USD/EURO... now I have small founds there, nothing to worry about but I paid for the Debit card and got rejected and didn't get a refund or any message regarding an eventual refund... this is really bad...

Hello! Please contact our customer support about the debit card order rejection. We always issue refunds in such cases.

cryptopay_support

sr. member

Activity: 621

Merit: 250

Quote from: Bitflaire on June 27, 2017, 03:57:42 AM

Cryptopay has updated the card limits according to the 4MLD.
In case of exceeding founds (because of the old limits), other card reseller like Uquid or Advcash simply move the money to the BTC wallet to allow a Withdrawal if an user doesn't like to get verified while Cryptopay "locks" the card founds with the impossibility of do anything if not verified (this is stealing money). Moreover they didn't show any warning in the user account's page of this circumstance in advance.

Cryptopay gives our money back and let us convert the exceeding founds back to the BTC wallet .

Good day! Currently, in case of exceeding the limits, there is a procedure of closing a card and transferring the funds back to your Cryptopay account. No one will steal your money. As for the card limits, they are all listed in the table here https://cryptopay.me/bitcoin-debit-card
Also, we have sent emails to our users about the changes associated with the 4MLD.

cryptopay_support

sr. member

Activity: 621

Merit: 250

Quote from: vinay1250 on June 24, 2017, 06:58:29 AM

Quote from: cryptopay_support on March 03, 2016, 04:36:32 AM

P.S. The offer is valid for the active members of the community only (activity of 30 and higher).

I am interested in your promo offer . I will use the card for paypal verification . Please send me promo code thanks

Hello!

Please find the promo code in your direct messages and enjoy using your card!

vinay1250

member

Activity: 135

Merit: 10

They have Removed the option to order any cards . I need their card urgently and waiting for last 24 hours . I hope they will enable to order new cards soon .

RavenVox

newbie

Activity: 6

Merit: 0

Quote from: Bitflaire on June 27, 2017, 03:57:42 AM

Cryptopay has updated the card limits according to the 4MLD.
In case of exceeding founds (because of the old limits), other card reseller like Uquid or Advcash simply move the money to the BTC wallet to allow a Withdrawal if an user doesn't like to get verified while Cryptopay "locks" the card founds with the impossibility of do anything if not verified (this is stealing money). Moreover they didn't show any warning in the user account's page of this circumstance in advance.

Cryptopay gives our money back and let us convert the exceeding founds back to the BTC wallet .

I thought I was the only one getting this limitation to 100USD/EURO... now I have small founds there, nothing to worry about but I paid for the Debit card and got rejected and didn't get a refund or any message regarding an eventual refund... this is really bad...

Bitflaire

newbie

Activity: 13

Merit: 5

Cryptopay has updated the card limits according to the 4MLD.
In case of exceeding founds (because of the old limits), other card reseller like Uquid or Advcash simply move the money to the BTC wallet to allow a Withdrawal if an user doesn't like to get verified while Cryptopay "locks" the card founds with the impossibility of do anything if not verified (this is stealing money). Moreover they didn't show any warning in the user account's page of this circumstance in advance.

Cryptopay gives our money back and let us convert the exceeding founds back to the BTC wallet .

vinay1250

member

Activity: 135

Merit: 10

Quote from: cryptopay_support on March 03, 2016, 04:36:32 AM

P.S. The offer is valid for the active members of the community only (activity of 30 and higher).

I am interested in your promo offer . I will use the card for paypal verification . Please send me promo code thanks

spatifilium

sr. member

Activity: 364

Merit: 250

Quote from: chikora on June 24, 2017, 05:39:08 AM

What happens after I send in my documents? Will you share any details about the money and transactions I make with my country? Or such data is not disclosed and there is no way anybody will know anything?

They will not share any information but Visa will(When you load your debit card), if such law is at your country that all transactions must be notified to the tax administration and then they, if you make a bigger transaction or you spend a lot of money, you are obliged to pay tax to your state, but there are a lot of factors such as how much is your income, which tax group you belong to, it is difficult to say when it is different in each country.
example for my country is that all over 250 $ per month what I earn over the internet (thats my other income) I am obliged to pay a sum of 30% to my country because it is not income from my salary but an additional income, that's why I'm not a big fan of verification Grin

I am a citizen of EU and this is not a lot of money which is tax free

chikora

member

Activity: 63

Merit: 10

🤖UBEX.COM 🤖

What happens after I send in my documents? Will you share any details about the money and transactions I make with my country? Or such data is not disclosed and there is no way anybody will know anything?

Topic: Cryptopay: A Central Entry Point to a Decentralised World - page 30. (Read 78902 times)