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advcash

  1. wellington

    Advcash appears to be being de-banked.

    SEPA was first to go. Now UnionPay.
  2. DeutschSamoaner

    EMI/Online bank that can send money to Tinkoff or Sberbank

    Dear Respected Members of this Forum, Given that my business operations are centered around Russian imports, I am reaching out to inquire whether any esteemed members of this community are acquainted with financial institutions through which I can facilitate the sending and receiving of funds...
  3. jay12

    Safe transactional EMI or bank account? advcash safe, any others?

    I am in Thailand and will be getting largish legit payments (a multiple transactions totaling $65k across the rest of this year) from US company for affiliate marketing paid out in crypto for now (they dont have an international fiat payments in place yet). I am wondering about the safest...
  4. wellington

    Advcash Business Level

    Noticed this go up slightly over the past few years. What's the average?
  5. H

    Topping up AdvCash using WISE (formerly transferwise)

    I'm sure this has probably been asked before, but has anyone had any recent experience with topping up their Advcash account using WISE? I have successfully done it with my paysera account today but they seem to put all kinds of weird, unexplained holds on your funds first before they'll let...
  6. wellington

    Union Pay [Advcash]

    Appears to be going active again, mind it's only 1k withdrawal per day [we pay our staff, ops, costs ] so our temp solution may become our perm solution. we are happy to let you know the ADV Global UnionPay cards are about to return to normal. Very soon you will be able to load and use your...
  7. P

    advice for advcash locked account

    • 3 weeks now since I make a deposit from crypro exchange and my money isn't anywhere.they ask for documents I send documents I send everything I send myself oic holding documwnt with date still nothing. • they reply in 2 3 days asking for more now 1 week no reply my money is stuck with their...
  8. S

    Question advcash card crs report?

    Hi, is advcash Visa eur card reporting under CRS?
  9. Singa

    Advcash alternative

    hi there... I'm looking for Advcash alternative ... any suggestions? advcash used to be reliable off-ramp crypto to fiat gateway am not sure they are anymore thnx
  10. bastard

    AdvCash and Russian sactions?

    How badly will AdvCash be hit by the Russian sactions? I didn't see any discussion about it as of yet. They are located in Russia and for that reason they may not be able to conduct their business as usual or how are they dealing with it? Maybe @ADV can help calrify?
  11. A

    Question AdvCash no e-transfer. Any alternatives?

    Works fine for me. I have a plastic Global UnionPay card. But it doesn't work at POS in Canada. I can withdraw cash from the card at ATMs tho. I also cannot do a real e-transfer by sending $ to an email address. They have this feature that you can do it in a way, but if the recipient does not...
  12. EliasIT

    Perfect Money vs AdvCash are they the same?

    I stumbled over the Perfect Money website, the service lookes similar to what advcash is offering, can they be compared both? https://perfectmoney.is/
  13. M

    AdvCash Source of funds

    Hi, If I transfer BTC to my AdvCash account and use one of the cards to withdraw most of it from ATM's, do they require source of funds for the BTC's? Let's assume the volume of deposit is 10k USD each month, and most will be withdrawn in cash.
  14. J

    ADVCash To Wise (Transferwise)

    Hy, Advcash to Wise Euro transfer possible? Advcash allows euro transfer Sepa. Transferwise also gives Euro account (sepa). Anybody tried to transfer euro and any problems found. please share.
  15. blizz

    Official AdvCash thread, God, Bad and Information!

    So My friends, after I realized that AdvCash reps. are online at OffshoreCorpTalk I thought it would be a good idea to open a thread about them. For more or less 2 years I have been using them with great pleasure and no presure. The beauty of this EMI in the past was the easy application...
  16. R

    Advcash crypto to fiat

    Hello I have 36k usd of BTC , how i can change to fiat without been reported to tax authorities? Advcash is a good option? I saw they have a card? Are they CRS reporting?
  17. W

    How risky is that setup?

    Hello. That's my first post. I'm fascinated by the info here and I'm willing to pay for the gold membership, but I was wondering if I could get some initial enlightenment. How risky is a setup where: You get paid by a company in the U.S though Bitwage, set to receive 100% in BTC. When you...
  18. erni

    Some tried CEX.IO they are supported by AdvCash!

    I wonder if anyone has tried to use the exchange: https://cex.io/buysell Wonder how much one is able to buy using a credit card for their fill up? Someone know which credit card provider they are using? I mean, merchant account / payment gateway?
  19. M

    AdvCash doesn't provide personal IBAN ?

    Hi, I was browsing through forum for many hours reading about advcash and I see peopl stating complately different things.. Like someone say I can receive easly normal sepa bank transfer from 3rd party partners and there can be name mismatch as they dont really verify it, and some say no - its...
  20. O

    Advcash and Paypal

    Hello guys, is it possible to deposit money from PP directly to Advcash?