Topic: List of bitcoin debit cards - page 7. (Read 83167 times)

You mean not a prepaid card. Credit card is something else.
I've read at Minexcoin that they (or somebody affiliated?!) prepare something like that: you fill your wallet with coins and the conversion to fiat happens at a purchase/withdraw and converts only the necessary to cover the spent fiat. But that's only a plan for now, afaik.
I don't know of other cards with this behavior...

Hi, I'm looking for a card like Viabuy but i dont know if it works on USA.

There are some card that is not a credit card? I mean, a card linked to a wallet where i deposit my btc and they apply the rate at the time i use it

I registered in ePayments and it took 4 days to verify my account which is great, now I am waiting another 5 days to process my card and send it internationally which will be by Royal Mail, anybody knows if this will come with tracking number?

You just don't know what are you talking about. Visa and MasterCard are not the same card issuers. And it's not true that Wave Crest wasn't Visa partner. Please inform yourself better before you say something like this and make confusion among users.
And MasterCard connected Bitcoin debit cards are actualy working. Like Mistertango.

There were numerous reports of people in this very forum, who had their N26 account closed
due to regular cryptocurrency-related transactions.

You would expect that an emerging bank like N26 would be very friendly towards new inventions
like digital currencies, but this is a far cry from reality unfortunately.

I would strongly recommend using Mistertango over N26 even though Mistertango has a few
drawbacks as well (e.g. high BTC deposit fees).

Viabuy has geographic restrictions which would apply to many people: "We send out cards to customers with residence in the European Union, also to Gibraltar." If you have a European address though, it's worth looking at.

Several issues on that. Loading with BitPay would add a 1% fee on every load. ViaBuy is a paid service and quite expensive too. It'd be better to exchange BTC and just deposit to a bank account with a debit card. N26 or Mistertango for example.

Viabuy issues Mastercard, correct? It seems they allow their cards to be loaded with bitcoins via their processing partner, BitPay:

https://www.viabuy.com/service-experience.html

Are there restrictions similar to Skrill or are the funds spendable and withdrawable from ATMs? They have strict KYC regs and they have had an active web presence for years so I’m sure they are not a fly by night card operation.

hi everyone im right now using virtual card offered by moneypolo.
and i try to spend my card with giftcardmall and its dont succes.
and the bad news thay have took my money from my card.
any here using moneypolo and try to shop in giftcardmall?
or you have here have some problem?

Dude visa mastercard is the same.
Wave Crest even ONLY had mastarcard issuing. NOT visa.

These "closed mastarcard exchangers" needs to obtain a real banking license through EU, then they can start doing it again.

Nope, no Visa Bitcoin debit cards available because Visa has ended the partnership with Wave Crest, their provider for EU market, due to some condition violations.
Aledgley Visa is looking for another provider so they still have the intention to supply Bitcoin debit cards again. How much will this take and when the new cards will be available no one can't tell.

More info on VIABUY, very strict rules regarding limits.

I could only deposit 1000EUR, and not anymore. Even though im LVL2.

To upgrade to LVL3 (15k eur+ per year), you need to prove your income, and that you pay tax.
_______________________________________________________________________________ _________________
Loading limits
For security reasons and in accordance with EU regulation, all our e-money accounts are subject to loading limits. Therefore, based on your level of identification (IDV level), certain limits apply with regards to the loading of your account.

You may load your account with the following amounts per year:

IDV1: up to EUR 1,000.00 (of which up to EUR 250 per month with cash or prepaid vouchers)
IDV2: up to EUR 15,000.00 (of which up to EUR 12,000 with cash or prepaid vouchers; EUR 1,000 per month with prepaid vouchers)
IDV3: unlimited, but subject to limits per transaction type (maximum of EUR 12,000 per year with cash or prepaid vouchers; EUR 1,000 per month with prepaid vouchers)
You may load your account up to 3 times a day and/or up to 60 times a month.

Single loading methods may be subject to loading limits as well based on your identification level and account usage.

Upgrade your identification level (IDV level)
Usually, you will receive your VIABUY Mastercard® with identification level IDV1. You can check the current IDV level of your card after login under "Settings". There you can upgrade the IDV level of your card at all times by providing further documents. Please click on "Upgrade identification level now" and follow the instructions on screen.

Paying and withdrawing cash at ATMs
You can pay with your VIABUY Mastercard® as often as you like at all Mastercard® acceptance points and on the internet, as long as there are sufficient funds available in your card account.

At ATMs you can withdraw up to a maximum of three times a day and in total EUR 2,400 per day with your VIABUY card. The exact limit per cash withdrawal is determined by the operator of the ATM and may often be lower.




IDV LEVEL 2 / 3
With your current identification level IDV 2 you can load your account up to EUR 15,000 per year.
To increase your identification level to IDV 3, we need certified documents that verify the source of your funds. With IDV 3 no general loading limits apply to your account.

THE FOLLOWING REQUIREMENTS MUST BE MET
The load volume of your account exceeds EUR 10,000 in total (your current balance does not matter)
You provide high-resolution colour scans or photos of certified documents
Send us the certified copies by postal mail to:

Card Services
Welfenstr. 22
81541 Munich
Germany

DOCUMENTS
Depending on your situation we need the following documents for verification:

Salary payments to your VIABUY account: Two salary statements from your employer, not older than three months
Usage as corporate account: Current company registration confirmation; additionally two recently issued invoices, not older than three months, or current financial statement with annual balance sheet
Account for sole traders: Confirmation of business registration and two recently issued invoices, not older than three months
Account for freelancers: Description of your business operations, documents of your financial authority with your tax ID, and two recently issued invoices, not older than three months
Social care, unemployment or child benefits, or payments from an insurance: Two recent statements, not older than three months
Succession: Certificate of inheritance for respective payments
Savings: A current statement of a bank account on your name from a bank located within the European Economic Area, and a personal statement on the source of your savings
Funds from a deed-of-trust: A copy of the contract including a structure diagram, showing the ultimate beneficiary of the contract, and recent annual balance sheets.
Gambling of lottery win: Confirmation from the casino/lottery
Other situations: Please contact [email protected]
Your documents should be certified by a notary, lawyer, bank-employee, tax counsellor or public authority. Please note the following requirements:

Document is clearly marked as certified transcript/copy of original
Document is stamped
Document is signed by the certifying party
Date of signature, and name and position of the signatory

I think my VIABUY was free, but not sure.

You need to load 90EUR on it to activate it though. (money will be on your card afterwards)

Misterango charges a fee every month for your MC, i think its around 2-3$. But ordering it is free.

I am going to activate my VIABUY now, and i dont expect any problems with this process.


And why do you want VISA?

VISA owns Mastercard - same company.
Mastercards are just primary used as prepaid cards.

You dont have to be afraid of a shutdown.
These companies lives up to the rules from VISA(mastercard), and has obtained a bank-license, and not only a mastercard-issuing license through a middleman.
As long as these companies owns these kind of licenses (which also gives you an IBAN bank account), they wont be shut down.

This can also be a problem for people who is tax-evading, since theres a big chance that the IBAN/mastercard can be connected to local tax authorities. So if you need to pay taxes on cryptotrading/mining etc, you should reconsider creating such bank/mastercard.



EDIT:
Just activated my VIABUY, and it DOES cost money:

yearly account fee from 30/01/2018 to 29/01/2019 for card XXXX   EUR -19.9
one-time account issuing fee for card with public token XXXXX   EUR -69.9

hi both card support all countries?

guys do you know where i can order virtual visa or master card?

Thanks for info. How much did you pay for VIABUY?

Mistertango is for free, am i right?

---

Both are Mastercard - i have nothing against Mastercard, but is it mean that there is no Visa debit card on EU market?

misterango and viabuy is tested by me, and they work.

misterango is 10-12 days delivery, and has decent limits. 3k eur POS per day, and 1k eur ATM per day. acceptable. easy to deposit btc.


dunno with VIABUY, but i have their card and just needs to activate it. but i guess its working.

So which debit cards (no matter if visa or mastercard) are working in EU?

Your card isnt even made by advcash. It was created by westcrest, and they had the information from your adv profile.
I used advcash since they opened their website, and every single time i had fast response via skype/email/tickets. With a very very proffesional attitude.

Seriously, do you really ignore that 95% of crypto debit cards worldwide have been disabled?

it's not advcash issue

AdvCash service is quite awful. First they misspelled my name on the card (!), and after I ordered it, they sent a notice, that due to some internal problems, my card would expire in 2 months. I'd be wary about these guys.