AdvCash is back with debit card and what's the new options now!

How they are verifying new accounts.? Live call or webcam sh** ?

@LazyFox I asked about the same in different thread and received this (not completed) answer: advcash card program

Did anyone of you actually created an account there and clicked on ORDER card? it is all well explained there!

Admin said:

Did anyone of you actually created an account there and clicked on ORDER card? it is all well explained there!

Obviously, my username "initial" have given you an idea, I HAVEN'T 😂 Lazy as turtle :p

Does AdvCash report under CRS? I see it's based in Gibraltar according to its website....

@bigladsmith OH MY GOD THANK YOU! Thank you for pointing this out, I would never have looked at the new imprint.
Please everybody check :
https://www2.deloitte.com/content/d...ax/us-tax-crs-monthly-newsletter-november.pdfand therefore the continous link to : aeoi.gov.gi/help/Reportable_Jurisdictions.pdf

So it's only useful for countries not on this list. (and countries which start in 2021)

Last edited: Sep 16, 2019

I also read somewhere it's based in Belize? Now I'm confused...??

I've opened personal account and ordered the cards (plastic and virtual). A lot of verification with my national ID scan and bills from home. It seems that is in Gibraltar but in terms of use I read that is in Belize. Now that I've given my info data, I'm not pretty sure if they will report or not, to my EU home country...

Some help?

blueweb said:

Hello Guys,

AdvCash has become a member of the card network again and is able to issue virtual cards as well as real plastic cards. That with the combination of the very easy to verify account brings back the awesome and unique option for all of us to get anonymous debit cards and take out shitloads of cash from the ATM's without to worry about the tax man if done right.

It would also be possible to buy gold with credit card now that is 100% anonymous.

That is the best news in 2019 we got, I'm already heading over now to get my card.

It is still showing cards coming soon.

Im confused Blueweb.

Can EU citizens with an EU address order a card?

I'm EU citizen and I ordered both plastic and virtual card this week. However, they told me to again pass throught de verification documents process, so it's like still pending

It seems that is in Gibraltar but in terms of use I read that is in Belize. Now that I've given my info data, I'm not pretty sure if they will report or not, to my EU home country... Some help?

Okay so it looks like EU cards are possible. I'd say if it's located in Gibraltar then it's reporting.

If this is the case then Darks are required to keep your identity hidden. I'm not opening an account with AdvCash until I have a Darks solution. Maybe someone can assist with that? Any takers?

Mmm...At this point, Wallet One is a solution or IFSPAY? They both are based in Georgia, and Georgia is not reporting at this moment...

AdvCash rocks, they are one of the best service which are around for all type of payments methods including crypto and USD transactions. Now they are able to provide a Visa debit card which I hold in my hands as I type this I'm all around happy with their service.

Hello @DeepDrilling Yes, I've received it too. However, is disclosing to EU citizens tax authorities? As far is in a CRS country...

Hello there @blueweb Yes, it's just I was thinking about...Because being that type of licenses (Belize mixed with Gibraltar in their legal text on website) + the abailabilty to trade with BTC, makes just that sense...Perfect Money platform is the same type of?