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AdvCash to receive bank transfers from ecommerce ?

maikoz

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maikozNew MemberAuthor
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Dec 2020
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18

#1

Hi, I am seller on very well know ecommerce starting with "A". They pay money in wire transfer.
I am wondering if I can add there my darks AdvCash IBAN details to receive money (Only IBAN would match in that case, name and bank transfer title would be different than the ones that they want me to enter).
I know theoretically that its again Terms of Service in advcash, but in that thread :
offshorecorptalk.com/threads/100-anonymous-o…d-emi.28845/
That guy wrote that : "you will get your account and can receive IBAN transfers from 3rd party into that account, even if they say it is not possible and against their rules. Fact is, they can't see where this transfer comes from because it is only the IBAN number that is required to send and receive payments."

What do you think ? Anyone has any experience with it ?

GediminasEstablished Presence
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#2

maikoz said:

you will get your account and can receive IBAN transfers from 3rd party into that account, even if they say it is not possible and against their rules.

Now imagine the situation when AdvCash will see abnormal behavior in your account and ask to prove your transfers by providing bank statements or anything else. What will you do?

There are alternatives that let you do transfers with 3rd party.

maikozNew MemberAuthor
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Dec 2020
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#3

Gediminas said:

Now imagine the situation when AdvCash will see abnormal behavior in your account and ask to prove your transfers by providing bank statements or anything else. What will you do?

There are alternatives that let you do transfers with 3rd party.

what alternatives you recommend if I may ask ? I mean EMI ones

MiddleEuroAsiaRecognized Voice
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Nov 2020
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656

#4

maikoz said:

what alternatives you recommend if I may ask ? I mean EMI ones

payoneer, transferwise, bankera, OFX, worldfirst...etc

maikozNew MemberAuthor
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Dec 2020
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#5

MiddleEuroAsia said:

payoneer, transferwise, bankera, OFX, worldfirst...etc

yeah I know there are many... Im just looking for the one that is "not problematic" and usually doesn't ask for papers. From my research in this forum the number 1 is advcash, that's why I asked for it, but I didnt know how about name mismatch when sending bank transfer (only IBAN would match).
From my research number 2 when it comes to good reviews is transferwise. What is your opinion ?

GediminasEstablished Presence
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#6

maikoz said:

yeah I know there are many... Im just looking for the one that is "not problematic" and usually doesn't ask for papers. From my research in this forum the number 1 is advcash, that's why I asked for it, but I didnt know how about name mismatch when sending bank transfer (only IBAN would match).
From my research number 2 when it comes to good reviews is transferwise. What is your opinion ?

Try Bankera. They are strict while onboarding, but once the account is confirmed, you will have an easy experience.

maikozNew MemberAuthor
Joined
Dec 2020
Messages
18

#7

Gediminas said:

Try Bankera. They are strict while onboarding, but once the account is confirmed, you will have an easy experience.

Can you recommend anything besides bankera ? Also with possibility to receive bank transfer with name mismatch and title mismatch... It would be great if they were crypto friendly.

GediminasEstablished Presence
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#8

maikoz said:

Can you recommend anything besides bankera ?

Try Verifo or GlobalNet.

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