advcash card program

do you know virtual cards limits for not verified users?
what kind of verification for EU users they require? (video or scans?)

Not bad, I will have to login to my account again to see what the news is, thanks to bring it up here.

Awesome news.. I could not be more happier to hear that.

the usual pain in the a*s... and ridiculous limits for non registered. It's not their faults, these are the rules anywhere in the reach of EU's hands.

Advanced Cash
Suite 16, Block 5, Watergardens, GX11 1AA, Gibraltar

I am attaching below both plastic and virtual card sheets with limits for both unverified and verified.

Attachments

• 
  adv_card_eu_plast_kyc0.pdf
  12.9 KB · Views: 42
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  adv_card_eu_virt_kyc0.pdf
  12.6 KB · Views: 21

Remember CRS :Gibraltar CRS: aeoi.gov.gi/help/Reportable_Jurisdictions.pdf
As they are now registered in Gibraltar I don't think Advcash is a good option now anymore.

They are a perfect option if you know how to use them. Never been better :D

blueweb said:

They are a perfect option if you know how to use them. Never been better :D

100% !

But to keep this opportunity I think it's better to move this thread to Mentorgroup. @Admin

I was thinking the exact same @Admin +1 to move the post to mentor group!

I agree, thread moved to the mentor group. I don't think we can avoid that one or another reopen a thread similar to this one.

extremedox101 said:

scans , adding with card need selfie and additional verification .

What does "adding wit card" mean? Are you talking about account load/topup?

What about verification process when
- load with SEPA or BTC?
- spending 500euros (per card virtual card) per day for ads like google, fb?

Can I load personal account from 3rd party SEPA?
Do you have experience with Advcash business account? What kind of verification they need for business account?
Do they provide dedicated IBAN for business customers?

I remember Advcash before they lost card supplier but I have always used personal accounts.

when you use darks you need to make them from real documents and you need to rescan them if it should work. It's tricky and you need to try again and harder if you fail. I learned my stuff from try and fail method when reading here.

Advcash is mixing legal structures, Gibraltar + Belize

In their site appears this (Gibraltar offices but agent of a UK financial"

" ADV Project Ltd is a PSP agent of NordPay Financial Ltd.
NordPay Financial Ltd is a Payment Institution authorised by
the Financial Conduct Authority of the United Kingdom (FCA reg. n 535688)
ADV Project Ltd is headquartered at Suite 16, Block 5, Watergardens, GX11 1AA, Gibraltar "

But when support departament contacts you, appear BELIZE:

" support@advcash.com
www.advcash.com

Advanced Cash Limited
Suite 102, Ground Floor, Blake Building
Corner Eyre&Hutsons Streets
Belize City, Belize C.A.
+44 2039 6615 42
"

I've received this week tha ADVCASH plastic card! 😎 So it seems to work