advcash unverified limits ?

Non-verified personal account owners can deposit up to $2,500 a month and $1,000 a day. They can also withdraw up to $500 a day and $2,500 a month. For internal transfers to and from other Advanced Cash users, so both receiving and sending, the monthly/daily limit is $3,000. In certain cases, verification and/or additional verification may be requested according to our security and fraud prevention practices.

If you verify the account in advcash is there any chance they ask for additional verification on a later stage when you deposit more money ?

It has happened only once and to be fair this has been triggered by a third party's complain.
I have lost access for several days and during that time I've sorted out the issue with the third party and after that the account had to be verified again, which it was no problem.

When you start turning over large amounts they could periodically ask for you to verify. It's a happened a few times to me.

Thanks for the replies. Both of you mention re-verification. Do they ask for same docs in this re-verification, meaning ID, Proof of Address, and the telephone number ? Or do they ask for extra docs or selfies ?

Those were only selfies with the passport and with the page and the number in my case.

Does anybody else have similar experience or this happened just to Phil123 because of the third party's complain ?

Well, let me clarify the third party element.

I don't have a single account in my name with any EMI and the third party involved was a person in whose account was originally created.
Those things happen, I have since created better processes and flows but aside from this one problem advcash has been super consistent. performer.

Also, as usual it pays to be kind and polite when talking to their staff when asking for shifting the limits up and when contacting them for any other reason.

I've never had this type of verification, but then again I've never bought crypto using AdvCash, only using ETH to fund it.
I'm probably using it the other way around than you are.

Personally I don't trust any person who would agree to be a part of anything whatever is included in the process.
It takes personality, their current situation and therefore motivation to be doing stupid things for pennies. Them having any type of exposure means greater risks and other probably less comfortable ways of managing them.

For me I've ended up with a process that at some point it's not worth it if doing one more account would mean exposing anything or any personal detail on my end.

Currently, I would not be able to deal with the verification you have mentioned. I would rather look for different EMI/solution for it.

extremedox101 said:

the trickiest verification level through 3rd person is adv selfie verification with credit card number to buy crypto . i find it impossible unless the person is trustable and isn't based in remote place.

Click to expand...

It seems in your case was card deposit.
What if deposits are made only via sepa transfer, do they ask for extra verification ?
If yes, what amount of deposit does trigger extra verification ?

Aten said:

It seems in your case was card deposit.
What if deposits are made only via sepa transfer, do they ask for extra verification ?
If yes, what amount of deposit does trigger extra verification ?

Click to expand...

Advcash has a double verification, standard verification for id and proof of address + a second verification when you want to fund with sepa deposit.
If you have a verified account click on deposit SEPA and you will have the details for it. It is a selfie with numbers they tell you.

otcable said:

Advcash has a double verification, standard verification for id and proof of address + a second verification when you want to fund with sepa deposit.
If you have a verified account click on deposit SEPA and you will have the details for it. It is a selfie with numbers they tell you.

Click to expand...

Thanks for details.
Looks problematic.
Any safe place where you can buy bitcoin without selfie via sepa transfer ?

Hmm.. I'm no AdvCash expert, while I slightly disagree.

I cannot comment on card deposit verification (I don't know whether it is there or not) and SEPA verification is the cards verification in my experience.

The card issuing verification while it could be tricky it is very clear.

Also, in my process I trigger this verification straight after account confirmation/verification. The way to trigger it is to start funding account via SEPA. Once this verification is done the card can be ordered. Once the card is activated it's worth to trigger yet another thing and raise the limits on the card. This is done by raising ticket and or by chatting with their support.

Once this is done I treat this account as active
I tend to do the last step myself as I dont trust any helpers with what they would put there...

Again, this is a proven process that works every time, from the chats with AdvCash support it doesnt seem like there is any other mandatory verification)(but there could be as as stated i don't buy crypto with cc there). I'm totally happy with the outcome I'm getting.

Also while AdvCash doesn't accept all verification attempts, it does provide clear information about what went wrong so you can pass it to whoever you need to pass it too and they can try to do a better job with the next attempt.

All in all working with AdvCash is very efficient and through different levels of verification you provide all they need to cover themselves.

It's a symbiotic ecosystem.

Yes, this is why AdvCash can float, they are good at what they are doing.

Their reasoning is clear.
Also, forgive me, if all they want is a clear pic and an ability to provide it with the details they need then this is a smooth ride.

All it takes is passing feedback like 'turn the light on in the room', 'are you sure all corners are visible?', 'doesn't look to me like you want to actually do it'

The three above sort out most of the problems.