Please recommend EMI that work fine with "scanned" docs.

An advice for Transferwise.... When they ask you to top up and you do it with CC they will ask you for bank statement matching the cc....

Soulguy said:

seems that not always. My friend uses his personal revolut account to top up transferwise from revolut virtual card and all goes fine. But the case is i dont want to use my personal stuff mixed with dark stuff.
I think transferwise asks for card statement when they see that card used to top-up is fishy

I used IDEAL.

Soulguy said:

still its a prepaid plastic i believe?

I use it with generated QR code works nice you scan them validate in app and works like a cc. But you can have virtual CC or Physical ones

Lelapinnoir said:

I used IDEAL.

Interesting... Can I ask, do you know if they will only send it to the address used on the ID verification you used to open the account, OR will they send to any address, internationally?

Also, what ID did they need to sign-up? Any video call or anything?

here2learn said:

Interesting... Can I ask, do you know if they will only send it to the address used on the ID verification you used to open the account, OR will they send to any address, internationally?

Also, what ID did they need to sign-up? Any video call or anything?

They will send CC to the registered adress. You can have 2 adress : 1 as a private customer 1 as a company.

They didnt do any video call, asked for id no mandatory passeport.

Lelapinnoir said:

They will send CC to the registered adress. You can have 2 adress : 1 as a private customer 1 as a company.

They didnt do any video call, asked for id no mandatory passeport.

Interesting, thanks. Do they send anything else through the post?

here2learn said:

Interesting, thanks. Do they send anything else through the post?

i didnt get anything by post from them but again your experience may vary according to the country, activity situation etc etc

Lelapinnoir said:

They will send CC to the registered adress. You can have 2 adress : 1 as a private customer 1 as a company.

They didnt do any video call, asked for id no mandatory passeport.

They asked you NO video verification? Which citizenship?

Soulguy said:

Can someone please recommend me some EMI ? :(

For sure AdvCash works.

If you have the money and courage you simply find a homeless guy or you take a hooker up to your room, pay her, after you fucked her she can do the video verification, works with Paysera, Transferwise and Binance. No issues all verified.

PaulKruger said:

For sure AdvCash works.

If you have the money and courage you simply find a homeless guy or you take a hooker up to your room, pay her, after you fucked her she can do the video verification, works with Paysera, Transferwise and Binance. No issues all verified.

Great, which country did you made it work?

AdvCash works well with scanned documents. You can use any country as long as you rescan your darks and not use them directly as they are produced.

They are one of the most easy to get a fully working account with and a debit card... really awesome.

EliasIT said:

AdvCash works well with scanned documents. You can use any country as long as you rescan your darks and not use them directly as they are produced.

They are one of the most easy to get a fully working account with and a debit card... really awesome.

Yes, Advcash is great. It's possible to obtain an IBAN number for your account on Advcash?

If not, can anybody (not you) transfer to that account that they facilitate sometimes?

they claim it is not possible, but it is possilbe because they can't see who the sender is unless they double check it.

AMD said:

they claim it is not possible, but it is possilbe because they can't see who the sender is unless they double check it.

Ok, seems fine. Have you checked it?

And...it's always the same IBAN for all customers?

yes I have checked it, you can use the same IBAN address every time. Make sure to test it a few times with small amounts.

I don't guarantee that if you put 5K or 10K through it that they won't do extra checks. So far no issues.

Ok great. It's like other companies did in the past (Worldcore and similar)