Advcash update

[dragosaurus]

Anyway, limits are way too low. 5k per transaction and 10k per month.

 

[Wellington]

That's a considerable amount of money TBF...

 

[DerAufklaerer]

They say thats a FCA Regulated IBAN Account and they also say no CRS Reports‌ ?

 

[Fred]

KYC is up to date⁢ - German Passport Holder with German Residence.

Doesn't make sense to me to have EU︀ SEPA not enabled to an EU passport holder with EU Residence.

Spoke earlier today with︁ an client - Cyprus Passport Holder and Resident - same - SEPA deposit and Withdraw︂ greyed out.

 

[Wellington]

So SEPA works for non-EU residents? (shows fine for me)

 

[Wellington]

Perhaps flagged somewhere⁠ ?

 

[DerAufklaerer]

• Account creation fee is 5 EUR.
  
• Account maintenance is 3.99 EUR a month (2.99 EUR‌ when paid annually).
  

 

[gatrader]

Has anyone tried their IBAN ?

Thanks.

 

[Mssquirrel]

Does anyone knows if is possible to transfer from Skrill or Paxum to Advcash?

 

[rdec237]

GBP support would be great, hope that's also on the Horizon

 

[Simon4466]

Isn't that just the same entity as the one that is behind Adv2? It seems‌ that the regular Advcash is still regulated in Belize.

 

[Wellington]

Yep... Advcash was meant (based on their statements) to continue as is... now Advcash is being‍ routed through Advcash2 payment rails...