A Alexmorgan Member Plus Jun 7, 2023 487 246 128 44 United Kingdom Jul 16, 2023 #1 Jul 16, 2023 #1 Gentlemen Do advcash have a limit on personal account? Like moving 15k to 20k per month is it safe with them? Do they use USD or other currency and provide dedicated IBAN ? and i saw here that they are related to Russia is that right?
Gentlemen Do advcash have a limit on personal account? Like moving 15k to 20k per month is it safe with them? Do they use USD or other currency and provide dedicated IBAN ? and i saw here that they are related to Russia is that right?
Marshal Member Plus Jul 11, 2023 443 430 208 UK Jul 17, 2023 #2 Jul 17, 2023 #2 Alexmorgan said: and i saw here that they are related to Russia is that right? Click to expand... Yes, that's right. Personally, I've stopped using them years ago due to their high fees.
Alexmorgan said: and i saw here that they are related to Russia is that right? Click to expand... Yes, that's right. Personally, I've stopped using them years ago due to their high fees.
wellington Pro Member Nov 14, 2020 3,094 3,411 2,383 Sep 10, 2023 #3 Sep 10, 2023 #3 Alexmorgan said: Gentlemen Do advcash have a limit on personal account? Like moving 15k to 20k per month is it safe with them? Do they use USD or other currency and provide dedicated IBAN ? and i saw here that they are related to Russia is that right? Click to expand... Yes, fine, canadian company now and they do CRS/AML/reporting etc. gone legit.
Alexmorgan said: Gentlemen Do advcash have a limit on personal account? Like moving 15k to 20k per month is it safe with them? Do they use USD or other currency and provide dedicated IBAN ? and i saw here that they are related to Russia is that right? Click to expand... Yes, fine, canadian company now and they do CRS/AML/reporting etc. gone legit.
A Alexmorgan Member Plus Jun 7, 2023 487 246 128 44 United Kingdom Sep 10, 2023 #4 Sep 10, 2023 #4 wellington said: Yes, fine, canadian company now and they do CRS/AML/reporting etc. gone legit. Click to expand... Seems its knewly done But US banks needs time until they consider it low risk EMI
wellington said: Yes, fine, canadian company now and they do CRS/AML/reporting etc. gone legit. Click to expand... Seems its knewly done But US banks needs time until they consider it low risk EMI
spacely Active Member Dec 23, 2020 52 27 43 33 Sep 18, 2023 #5 Sep 18, 2023 #5 Marshal said: Yes, that's right. Personally, I've stopped using them years ago due to their high fees. Click to expand... what are you using as an alternative? Reactions: wellington
Marshal said: Yes, that's right. Personally, I've stopped using them years ago due to their high fees. Click to expand... what are you using as an alternative?