AdvCash - What are the safe purchase/atm limits without risking questions from compliance? (also for blackcatcard, zen.com, binance)

[ixemer]

Hello, I have multiple "Crypto EMI's / off ramp cards" like BlackCatCard, Binance, Coinbase, AdvCash, Zen.com for CRYPTO -> FIAT purchases for my daily expenses and for occasional ATM withdrawals (no IBAN transfers.)
I have cryptocurrencies, but i can not provide SoF, and i also dont want to forge documents. When i was researching, i found this forum and have read that the Mentor Group is suited for questions like this.

Every account is verified fully legit, and i can do the selfie verifications (so alled re-verification) whenever the compliance departments wants me to. But i dont want to forge SoF / Bank Slip documents.
This is why im asking you about the hidden safe limits for these Crypto EMI's, especially for AdvCash since i think they are the best when it comes to not asking many questions.

How much money can/did you withdraw/spend with AdvCash (and zen.com, blackcatcard, binance, coinbase) without getting asked questions?


My residency and ID citizenship is first class (germany)

 

[Sols]

SOF checks are rarely only tied to a specific limit. While limits are common (usually kicking in somewhere in the 10,000”“100,000 EUR range), additional risk-based factors can cause an institution to ask at an earlier point. You could be asked for SOF at any point, if there is something suspicious about your activities.

But if you transact small amounts (meaning a few hundred to a few thousand per month) and there is nothing else about your account that triggers an alert, they might leave you alone if not forever then for a long time. AdvCash and Binance have the loosest AML/KYC of the institutions mentioned.

Is the SOF unlawful, or simply not documented?

Toggle signature
This is the probably the answer to your question.

 

[ixemer]

Sols said:
SOF checks are rarely only tied to a specific limit. While limits are common (usually kicking in somewhere in the 10,000”“100,000 EUR range), additional risk-based factors can cause an institution to ask at an earlier point. You could be asked for SOF at any point, if there is something suspicious about your activities.

But if you transact small amounts (meaning a few hundred to a few thousand per month) and there is nothing else about your account that triggers an alert, they might leave you alone if not forever then for a long time. AdvCash and Binance have the loosest AML/KYC of the institutions mentioned.

Is the SOF unlawful, or simply not documented?
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Thank you for your answer.

Regarding the SOF:
I'm in the same boat as any mafiaboss who makes money off drugs, a cybercriminal who stole wallets from an Crypto Exchange or a thief who robbed a bank. Just examples. Not saying i participate in unlawful things of course!

 

[crypto7figs]

It looked like you are an exploiter hmmm

 

[ixemer]

crypto7figs said:
It looked like you are an exploiter hmmm
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i dont know that term, you mean exploiting other humans? my accounts are only registered on myself, if this is what you are referring to.

 

[ixemer]

bump, any more opinions and experiences?

ixemer said:
Hello, I have multiple "Crypto EMI's / off ramp cards" like BlackCatCard, Binance, Coinbase, AdvCash, Zen.com for CRYPTO -> FIAT purchases for my daily expenses and for occasional ATM withdrawals (no IBAN transfers.)
I have cryptocurrencies, but i can not provide SoF, and i also dont want to forge documents. When i was researching, i found this forum and have read that the Mentor Group is suited for questions like this.

Every account is verified fully legit, and i can do the selfie verifications (so alled re-verification) whenever the compliance departments wants me to. But i dont want to forge SoF / Bank Slip documents.
This is why im asking you about the hidden safe limits for these Crypto EMI's, especially for AdvCash since i think they are the best when it comes to not asking many questions.

How much money can/did you withdraw/spend with AdvCash (and zen.com, blackcatcard, binance, coinbase) without getting asked questions?


My residency and ID citizenship is first class (germany)
Click to expand...

 

[BarleyMalt]

Keep the lowest possible amount on the account and be ready to say goodbye to your balance if they start asking.

 

[jafo]

ixemer said:
Hello, I have multiple "Crypto EMI's / off ramp cards" like BlackCatCard, Binance, Coinbase, AdvCash, Zen.com for CRYPTO -> FIAT purchases for my daily expenses and for occasional ATM withdrawals (no IBAN transfers.)
I have cryptocurrencies, but i can not provide SoF, and i also dont want to forge documents. When i was researching, i found this forum and have read that the Mentor Group is suited for questions like this.

Every account is verified fully legit, and i can do the selfie verifications (so alled re-verification) whenever the compliance departments wants me to. But i dont want to forge SoF / Bank Slip documents.
This is why im asking you about the hidden safe limits for these Crypto EMI's, especially for AdvCash since i think they are the best when it comes to not asking many questions.

How much money can/did you withdraw/spend with AdvCash (and zen.com, blackcatcard, binance, coinbase) without getting asked questions?


My residency and ID citizenship is first class (germany)
Click to expand...

Have a personal bank account ready in your name if any of them freezes your funds, so you can get it back.
Make it NOT worth it (small amounts vs. big risks) for them to try to freeze (read steal) your funds.

BarleyMalt said:
be ready to say goodbye to your balance if they start asking.
Click to expand...

I'm now wondering if this is the reason why they have such cheap fees. Is this their hidden business plan?