AdvCash is back with debit card and what's the new options now!

I have not been using Perfect Money but looking at AdvCash and what they are offering it does not look to me that they care about much in regards to compliancy.
 
Yes, exactly just my impression. About that, it would be used as transactional entity, not for save much money there...
 
Btraveler said:
Btraveler said:
Yes, exactly just my impression. About that, it would be used as transactional entity, not for save much money there...
Click to expand...
Click to expand...
I have in average 5-6K euro there all the time and frequently withdraw money in cash or pay for Gold with the card up to the limits. It's awesome for me.
 
Yes, as I'm new to advcash, I'll be telling how it works. At this moment, I've exchanged bitcoin with advcash account and works perfect in al exchanges platforms
 
Anyone ever used their "cash service" to withdraw?

Mostly how are you using it guys? Depositing like btc and cashing out with card?
 
I speak about to hold the gold in my hands not to have it virtually stashed somewhere!
 
Exacly what I do: I buy and pick it up. But I trust to keep some there too, and they have no reporting.
 
To stash your Gold in Singapore may be a good idea but I would not trust it unless I visited them in person.
 
Exactly what I did, I went there in person. But the whole system they apply is really secured. I strongly recommend them.
 
Anyway, using AdvCash the right way it can ofer alot of advantages your won't get with any of the other EMI's I have found so far.
 
So I'm progressing with my AdvCash account and I'm wondering about something

The site states that funds into AdvCash must come from the same person who owns the account!

So if I setup an AdvCash account with darks, how on earth can I deposit funds into the account?

Am I missing something here...?
 
Okay so as of the last two days my AdvCash has been approved.

if I want to add funds from myself that's fine, but what about a Darks setup?
 
blueweb said:
blueweb said:
All works fine today 😉


You want to elaborate.
Click to expand...
Click to expand...

So my AdvCash is now up and running and its in my name, no darks etc. To fund the account the site states that funds into the account must come From myself. SEE BELOW THE RULES!!

All you need to do is follow these rules:

- Only send transfers from your own personal bank account. We check for name match between the sender in the bank and the recipient in our system.
- Please create an invoice in the Deposit Funds section for each new deposit you make. If we receive a transfer for which there will be no invoice, we will kindly ask you to generate an invoice and send a bank receipt.
- No bank transfers to you from other people: your friends, relatives, or anybody else. Only you can be the sender.
- No bank transfers from any businesses, exchange services, payment systems etc. Use only your personal account in an actual bank.
- No bank transfers that exceed EUR 10,000 per transfer or per day. Do not send a new large transfer if you have not yet received the previous one.
- No bank transfers that are less than EUR 100.
- No cash deposits in bank branches to any accounts in our invoices. Only account to account transfers.


So what is the use of this service if others cant pay me? I cant recieve funds from my offshore company either!

Does anyone know what can be done about this?
 
That is where darks come into play or you fund the account with crypto which is the main reason for me to use the AdvCash account. For banking purpose only you have transferwise bordeless business account.
 
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