Advcash personal account limitation

[Alexmorgan]

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]

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]

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]

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]

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?