AdvCash Source of funds

[mintotaint]

Hi,

If I transfer BTC to my AdvCash account and use one of the cards to withdraw most of it from ATM's, do they require source of funds for the BTC's?
Let's assume the volume of deposit is 10k USD each month, and most will be withdrawn in cash.

 

[uplana]

Normally they don't do that. Have used them for years without any trouble as the‌ one you describe above.

 

[mintotaint]

That sounds great. Thank you very much for sharing your experience with them 🙂

 

[Don]

note that you have an 80k yearly limit for withdrawals.

 

[donald1234]

if you got a personnal account by advash, they do not report it to your‌ country following crs rules?

 

[USDT]

no, they don't report. I asked them the same question

 

[JohnLocke]

AdvCash does not report as it is right now.

 

[Singa]

from where did you get this info?
I mean with the new Advcash world card‍ the yearly ATM limit is above 100k!
so i'm really not sure where did you⁠ get that number!

 

[JackAlabama]

some cards have this limit. Eur card⁠ for example.

 

[Singa]

that's why you need to order the world card if u want to enjoy that high‌ limit! of $300K yearly

 

[JackAlabama]

yes sure but maybe that‍ card did not exist years ago 😉 advcash is around for some time

 

[Singa]

it exists now. I ordered it... but shipping it may take some time

 

[Don]

thanks for the recommendation

 

[USDT]

$300K monthly limit, $30K daily/transaction‍ limit and no yearly limit

 

[DavidS]

Wondered how to receive money from US company to AdvCash account, is it even possible?‌

 

[uplana]

I'm not able to receive USD to my AdvCash account‍ it never arrive. Maybe others have other experience.