JOHNNY DOETHE LIFE WHISPERER

testing: transferwise and advcash virtual card

otcable

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otcableActive RecruitAuthor
Joined
Sep 2020
Messages
92

#1

I am setting up complete anonymous structure. Therefore some tests, now is the turn for TW.

I found how to validate a user without doing the initial deposit. They have a direct link on their help documentation, you can upload your ID there.

First acc got validated but later closed, probably an already used dark, wouldn't know.
The rest of the accounts are OK, even some business accounts but nothing concrete till I move some funds there.

And now the issue: The intial deposit with advcash virtual card is rejected. I know some have been doing it like that, any recent experiences?
Name on card matches (not necessary I know, but still).

Answer from Advcash is: "With retailers in the MCC groups Financial Institutions and Miscellaneous Business Services are blocked by the issuing bank for fraud protection and anti-money laundering purposes. Therefore, as if service belongs to this MCC group, transactions are not authorized."
Answer from Transferwise is: "We did not block anything."

Advcash virtual card runs on cardportal.com and it takes time for them to raise the card limits. I thought that would be a reason but it is not.

Any recent experiences?

JohnLockeOffshoreCorpTalk owner
Joined
Dec 2008
Messages
15,888

#2

Thank you very much for your review here and test results, I have put this thread on my watch list.

tacokaiFake user - Alias of JohnLocke
Joined
Sep 2020
Messages
638

#3

VCC card works with TW just need to test a few.

otcableActive RecruitAuthor
Joined
Sep 2020
Messages
92

#4

Didn't understand your post @tacokai, I know vcc's work on TW.

The key is which one. Some will work but will be flagged because of the method used to fund it.

happyjohnFake user - Alias of JohnLocke
Joined
Oct 2012
Messages
899

#6

otcable said:

Advcash virtual card runs on cardportal.com and it takes time for them to raise the card limits. I thought that would be a reason but it is not.

Any recent experiences?

I have really no troubles with AdvCash and their virtual card nor their real card. I asked them what it takes to get the limit rised. I had to reverify my documents and setup a corporate account. No issue, they got all the documents I had by hand (darks, high quality and fresh notarized) and rise the limit to 5K on ATM's ;)

tacokaiFake user - Alias of JohnLocke
Joined
Sep 2020
Messages
638

#7

happyjohn said:

I have really no troubles with AdvCash and their virtual card nor their real card. I asked them what it takes to get the limit rised.

I totally agree! No problems with advCash and their cards.

otcableActive RecruitAuthor
Joined
Sep 2020
Messages
92

#8

When was the last time @tacokai & @happyjohn you used ADVC VCC to verify TW?

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