I am setting up complete anonymous structure. Therefore some tests, now is the turn for TW.
I found how to validate a user without doing the initial deposit. They have a direct link on their help documentation, you can upload your ID there.
First acc got validated but later closed, probably an already used dark, wouldn't know.
The rest of the accounts are OK, even some business accounts but nothing concrete till I move some funds there.
And now the issue: The intial deposit with advcash virtual card is rejected. I know some have been doing it like that, any recent experiences?
Name on card matches (not necessary I know, but still).
Answer from Advcash is: "With retailers in the MCC groups Financial Institutions and Miscellaneous Business Services are blocked by the issuing bank for fraud protection and anti-money laundering purposes. Therefore, as if service belongs to this MCC group, transactions are not authorized."
Answer from Transferwise is: "We did not block anything."
Advcash virtual card runs on cardportal.com and it takes time for them to raise the card limits. I thought that would be a reason but it is not.
Any recent experiences?
I found how to validate a user without doing the initial deposit. They have a direct link on their help documentation, you can upload your ID there.
First acc got validated but later closed, probably an already used dark, wouldn't know.
The rest of the accounts are OK, even some business accounts but nothing concrete till I move some funds there.
And now the issue: The intial deposit with advcash virtual card is rejected. I know some have been doing it like that, any recent experiences?
Name on card matches (not necessary I know, but still).
Answer from Advcash is: "With retailers in the MCC groups Financial Institutions and Miscellaneous Business Services are blocked by the issuing bank for fraud protection and anti-money laundering purposes. Therefore, as if service belongs to this MCC group, transactions are not authorized."
Answer from Transferwise is: "We did not block anything."
Advcash virtual card runs on cardportal.com and it takes time for them to raise the card limits. I thought that would be a reason but it is not.
Any recent experiences?
