ADVCash incresed the security/checks?

[freevagina]

Hi there,

Just a tiny question to see if I got rusty with my skills... are you still able to verify ADVCash accounts easily?
They became kinda suspicious lately, maybe due to these Covid times. We got all are suspicious, aren't we?
Also when I pay on various websites with these VCC, it always triggers some crappy maxmind fraud detection, they always ask me for an 'identity proof' :/.
So little trust makes me sad a lot.

Please let me know your experience, I am very interested.
Wish you a happy Easter, lot of eggs, rabbits, lambs and chocolate for those who share these rituals.

 

[Gediminas]

If I am not mistaken, their SEPA partner has been shaken by the central bank of Lithuania.

 

[alquimista]

I've noticed that too, some people are noticing ridiculous questions as follows:

What crypto are you going to buy and how?

If you don't provide information the transfer will be returned, new transfers won't be processed.

How exactly are you going to buy BTC? What other platforms are you going send funds to?

 

[alquimista]

Please note that all our questions are being asked within our AML program. You can check in via AML Program / Documents / Advanced Cash

Can you please provide a substantive answer?

 

[tacokai]

yeah they just shut my account down after 4 years of use without problems, I even ordered their card 2 times no problems.

No they say the account is not in compliance and can't be recovered, nice!

 

[freevagina]

Damn, thanks for your inputs. There is this crypto.com company doing tons of advertisement, maybe it's worth a try.

Anyways, thx folks.

 

[freevagina]

they are operating a massive ponzi scheme,be careful !!!!

really ? Why do you think that ? (genuine curiosity)

 

[tacokai]

because they are actually offering people up to 14% of interest for holding their CRO token...
if you changes their CRO token for stamps,I actually can say that I saw that before

you mean crypto.com or advcash.com ?

 

[Bitmonst3r]

Any update on advcash situation? Is it still good for converting crypto to fiat and taking it out in atm?

 

[Don]

Any update on advcash situation? Is it still good for converting crypto to fiat and taking it out in atm?

I am interested in the same. I have received an ADVcash credit card, but it was unusable, as I was not able to top up the card.

 

[fredouille1973]

If I am not mistaken, their SEPA partner has been shaken by the central bank of Lithuania.

can you develop?

 

[Gediminas]

can you develop?

What exactly do you mean?

 

[fredouille1973]

What exactly do you mean?

what happened in LT exactly ?

 

[Don]

I am interested in the same. I have received an ADVcash credit card, but it was unusable, as I was not able to top up the card.

Update: I was able to get a working credit card after going through extra compliance. Obtaining a card took altogether like two months. First 5 weeks to receive it by mail and then extra 3 weeks to get it working. Overall the customer support was responsive and cooperative.

 

[uplana]

through extra compliance.

what extra did you have to go throught?

I know they watching this forum, but still it is for the general interest.

 

[Don]

what extra did you have to go throught?

I know they watching this forum, but still it is for the general interest.

Basically they asked all my documents again to get the card activated. Even after my account was operative.

 

[uplana]

so nothing difficult to provide I guess.

 

[Don]

so nothing difficult to provide I guess.

Yes, like usual

 

[uplana]

They are still a valid option, most of what I wrote about all my guides and threads in mentor group gold is still valid for this EMI and the others mentioned.

 

[Don]

Update: I was able to get a working credit card after going through extra compliance. Obtaining a card took altogether like two months. First 5 weeks to receive it by mail and then extra 3 weeks to get it working. Overall the customer support was responsive and cooperative.

Update:
After 2 months I got a credit card.
Then it got verified but it's useless as the limit is 250 EUR/month. For some reason, they need to verify it again for bigger limits.
After 4 months - I still have no useable credit card - even though they claimed the limits should be 80k a year, which is the maximum you can expect.