AdvCash – Advanced Cash payment system, review and reviews, card and Advacash wallet
AdvCash is a payment system for performing financial transactions with fiat and cryptocurrencies. Works since September 27, 2014. In 2019 it celebrated its fifth anniversary. With its help, you can withdraw the earned funds by transferring them to the Advanced Cash wallet, and then withdraw them at any ATM by transferring money to a bank plastic Visa / Mastercard of any bank. It is possible to order and withdraw money from an account to a prepaid card, transfer to other electronic wallets, exchange for cryptocurrency, etc.
The official website of Advacash is advcash.com.
Contents
Overview
| Name | Advcash (Advanced Cash) |
| Official site | advcash.com |
| Russian | yes |
| Year of foundation | 2014 |
| Company Name 1 (Serves EU Citizens) | Adv Project Ltd |
| Country of registration | Great Britain |
| Registration number | Reference number: 834336 |
| Regulator | FCA |
| Company name 2 | ADVANCED CASH LIMITED |
| Registration address | Suite 16, Block 5, Watergardens, GX11 1AA, Gibraltar |
| Licenses | IFSC: 60/237MT/19, 60/237PPS/19 |
| Account currencies | USD; EUR; RUB; UAH; KZT; GBP; BRL |
| Account opening fee | $0 |
| Account maintenance fee | $0 |
| Account type | Personal; for business. |
| Deposit and withdrawal methods | Online exchangers; bank transfer; bank cards; Yandex money; QIWI; cryptocurrency; cash |
| Prepaid card | Yes. Order a card |
| Mobile app | No |
| API; SCI | Available |
| Verification | Without verification: top-up up to 1000 USD per day and 2500 USD per month. After verification: 250,000 USD per month or day. |
| Contacts | support@advcash.com, телефон +7 800 777 4725, онлайн-чат |
| Social networks | https://www.facebook.com/advancedcash/; https://twitter.com/advcash_ru; https://t.me/advcash_official_ru |
| Similar payment systems | Payeer, Perfect Money, Capitalist, Neteller, Skrill |
Funds from the Advanced Cash wallet can be exchanged for other payment systems (Yandex.Money, Qiwi, Payeer, Perfect Money); cryptocurrencies Bitcoin (BTC), Ethereum (ETC), Bitcoin Cash (BCH) or use any other withdrawal methods. Advcash is used as a deposit or withdrawal method in many investment projects, on cryptocurrency exchanges, as well as a payment method in online stores and for accepting payments from customers.
In order to create an account in Advacash, you need to click in the top menu “Login” – “Register” and fill out the form.
You can quickly replenish or withdraw money from the Advcash wallet through e-currency exchangers. The following reliable services officially work with the payment system:
✅ Prostocash.
✅ Xchange.
✅ 60cek.
✅ Baksman.
✅ Kassa.
Through them, you can replenish the account balance in Advcash without verification from any Visa / Mastercard, Sberbank, Alfa Bank, Tinkoff, VTB 24 and other banks; from wallet Qiwi, Yandex.Money, Perfect Money, Payeer, Capitalist; cryptocurrencies: bitcoin, ethereum and others; codes of exchanges Exmo, Livecoin.
You just need to select the currency of exchange, the amount and indicate the details of the operation. For example, buying Advcash electronic money for Sberbank rubles in the Prostocash exchanger:
With AdvCash, you can accept payments on the website (SCI) by connecting the payment aggregator to the online store. To do this, after registering with AdvCash, you need to go to the profile, select the “API and SCI for developers” item and “Create a new SCI”. Then select the payment systems from which you plan to accept payments on the site and fill out the form. In a few minutes, you can already receive money from clients and customers. Detailed instructions and an example for connecting a Shoping Card Interface can be obtained on advcash.com by clicking “For Developers” – “SCI” in the lower right corner or by contacting support. Also, using the API, it is easy to organize automatic receipt or sending of funds.
Within 7 days after registration, it is possible to order a plastic AdvCash card at a discounted price of 4.99 US dollars. With its help, you can anonymously withdraw money from any ATM in the world (including in Russia, Belarus, Ukraine, Kazakhstan and other countries) or pay for purchases. You can order the Advanced Cash Mastercard without verifying your account. Delivery time is about 1 month. We recommend that you order it immediately so that you do not overpay later. Attention: the card program has been closed since 2017. But according to the representatives’ statement, it will soon be possible to order the card for everyone from the new issuer. Updated: the card program for the Russian Federation is open, details are in the personal account.
The Advacash service is completely confidential and does not share personal data and information about money transfers to law enforcement, tax services and third parties without a court order.
After registration on the official website advcash.com, the following currencies are available for opening an account: US dollar, euro EUR, Russian ruble, Ukrainian hryvnia, Kazakhstani tenge, British pound.
We ourselves use the Advcash card and wallet. Feedback on the work of this payment system was positive.
We recommend that you go through the account verification procedure right away. This will increase the limit of the AdvCash wallet to $ 250 thousand per month, it will be possible to replenish the account with large amounts of up to $ 99 thousand per day and withdraw up to $ 100 thousand, while the limit on internal transfers will be $ 999 thousand. Before passing the verification procedure, there are low limits: for replenishment – $ 1000 per day, no more than $ 2500 per month.
After verification, it will be possible to quickly and easily replenish an Advcash account from a Visa or Mastercard of any bank, from a Yandex.Money wallet, or by bank transfer.
To pass verification in Advansed Cash, you need to go to your wallet.advcash.com personal account, click on the account name at the top and select “Verification”.
You need to download the scanned last page of your passport (to verify your identity); a copy of the payment for utilities or a passport page with registration (to confirm the address); indicate your mobile phone number. Processing of documents takes place within 24 hours. After successfully completing it, the status in the personal account of Advakesh will be changed to “Verified”.
For all questions, please contact Advanced Cash support. They respond quickly and help you solve any problem.
AdvCash payment system is popular and works with clients from almost all over the world, including persons from Belarus, Ukraine, Russia, Kazakhstan, etc.
The official website of AdvCash has been translated into two languages: Russian and English. The data security standard is Payment Card Industry Data Security Standard Level 3. There are no applications for iOS and Android, but as the representatives of the payment system promise, they should appear soon.
Legal information
AdvCash includes companies:
- Advanced Cash Limited.
- ADV Project Limited.
Electronic money is handled by Advanced Cash Limited. It is registered in Belize (Belize), the register of companies in which is not public. The office address is shown in the screenshot.
The company has licenses issued by the local financial regulator IFSC to work with electronic money.
In Europe, activities are carried out through ADV Project Limited. FCA acts as the regulator.
Before starting work with the company, we recommend that you familiarize yourself with the “User Agreement”. Since the payment service is constantly improving, new ways of depositing / withdrawing money are being added, commissions, limits are changing, you should always look at the official website advcash.com for up-to-date information.
How to register with Advacash and create an AdvCash wallet
To register in AdvCash, you need to go to the website of the advcash.com payment system and select “Login” – “Register” at the top:
You can also click on the “Create an account for free” button on the main page:
Then select the type of account:
✅ Personal.
✅ For business.
A personal Advacash account allows you to use all the functionality in full: input, output, transfer, connection of payments on the SCI website, ordering a card, paying for services, and so on.
A business account has a number of features: it allows you to automate the API for bulk transfers and other operations, it has increased limits on deposits and withdrawals. To pass the verification of a business account, you need to provide a certificate of registration of the company and a document proving the identity and address of the owner.
Then specify information about yourself (for a personal account):
✅ Surname and name in English (Latin), as written in the passport.
✅ Your real email.
✅ Password.
For a business account, the registration form is slightly different.
After completing these actions, it remains to drag the green round slider to the right. If everything is indicated correctly, a letter will be sent to the specified email to confirm registration with Advakesh.
After entering the login and password, the AdvCash personal account opens. For security purposes, you will need to enter a PIN code that will be sent by email. Personal account is located at: https://advcash.com/
Accounts in 6 currencies are available immediately after registration:
- Dollar USD (starts with U).
- Euro EUR (E).
- Pound Sterling GBP (G).
- Ruble RUR (R).
- Kazakhstani tenge KZT (T).
- Ukrainian hryvnia UAH (H).
- Brazilian real BRL (B).
To create an account, you need to click “Add”:
To go to the settings of your personal account, just click on the account name in the upper section of the site. In the settings of your personal account, you can change your personal information, change your password, verify your account, set up notifications by mail and SMS.
You can contact support by creating a ticket request, via online chat or using skype: advcash.support.
We recommend that you go through the verification procedure, since after completing it, many features of the Advcash system become available, for example, replenishing an account from a bank card or bank transfer.
The verification procedure for an Advcash account is standard, as in other payment systems. You must upload a scanned copy (or photo) of your passport (driver’s license), confirm your address of residence. To identify the place of residence, you can download the following documents: utility bill with the specified address; an extract from the bank on the existence of an account, etc. The main thing is that the document must contain the name and surname, which were indicated during registration. The last step is to verify your phone number. It should receive an SMS with a confirmation code. If you have any questions at any stage of verification, you should contact the support service.
AdvCash card
Updated: from 27.09.2019, new AdvCash prepaid cards are available for ordering to residents of the Russian Federation and the European Union. Details in your personal account on advcash.com. The launch of the international card delivery is on its way:
Instructions for ordering a card:
- Register on the website of the payment system.
- Log in to your personal account.
- Go through verification.
- Click “Create Map”.
- Select a region (World, European Union, Russia), currency (UAD, EUR, RUR), type of card: plastic or virtual.
- Top up the account with the amount required for ordering the card.
- Make a request for delivery.
With the Advanced Cash card, you can withdraw cash at any ATM and pay for purchases in stores equipped with POS terminals. The AdvCash Mastercard is issued by Wave Crest Holdings Limited and is automatically linked to the Advacash account. Card currency: US dollar and euro.
In Belarus, Russia, Kazakhstan, Ukraine and other countries, you can cash out money from the Advacash account at any Mastercard ATM that issues dollars, euros or any national currency. For example, when withdrawing dollars from a card, the commission will be $ 1.99 per transaction. When withdrawing cash in a currency other than the card’s currency, for example, rubles, hryvnias, tenge, the commission will be $ 2.99 for one operation and 2.95% for conversion.
List of banks with ATMs that issue currency (USD, EUR):
- In Belarus: MTB, BPS, FransaBank, Idea, BelWeb, AlfaBank, Belarusbank and many others. Finding them is not particularly difficult, information and location is available on the websites of banking institutions.
- In Russia: Alfabank, VTB24, Raiffeisen, Bin-Bank, Credit Europe, Absolut and some others.
- In Kazakhstan: Kazkommertsbank (QAZKOM), BTA, ATF, Temir, Alliance.
- In Ukraine: you can withdraw cash from Advcash card only in hryvnia. Dollars or euros are issued at the bank’s cash desks.
It is possible to order an Advacash card in euros (relevant for those who often visit the EU).
You can pay by card without commission in any store. If the currency when paying for services and goods through POS terminals differs from the account currency, it is converted with a 2.95% commission for transferring dollars or euros into another currency.
AdvCash prepaid debit MasterCards are prepaid and chip cards. They are issued in two currencies: euro and dollar. The name on the card will match the account details, valid for 3 years. It is delivered by regular mail in an envelope to almost any country in the world within 1-2 months. Within 7 days after registration in Advcash, the cost of the card is $ 4.99, then – $ 14.99.
Delivery is carried out to the address that is in the account or to any other address specified when ordering. If for some reason the card is not delivered after this period, you should contact the support service, and the company will reissue it free of charge.
Transfer of money from the Advacash wallet to the card occurs instantly, without commission. You can also replenish plastic Advcash cards of any other user by specifying his email address when transferring.
You can withdraw money at any ATM, the commission for one operation is $ 1.99. If you withdraw in any other currency, the commission will be $ 2.99 per transaction and 2.95% for conversion. Foreign exchange ATMs usually issue amounts from $ 50 to $ 500 at a time. Basically, the maximum amount is $ 200. For example, to withdraw $ 1000, you need to carry out 5 transactions of $ 200, the commission is: $ 1.99 * 5 = $ 9.95 or 1% of the amount.
You can pay for purchases in stores without commission. If the payment is made in a currency that differs from the currency of the card, then the commission will be 2.95%.
The limits depend on the status of the account: whether it is verified or not. With passed verification, the limit will be: withdrawing money from an ATM – $ 90,000 per month; $ 3,000 – daily limit for deposits and withdrawals.
To order an Advanced Cash card, go to advcash.com and follow these steps:
✅ Step 1. Select “Create a card” in your AdvCash account.
✅ Step 2. Choose the currency USD or EUR, ie, which will be used more.
✅ Step 3. Click “Order AdvCash card”.
Step 4. Enter the delivery address in Latin:
It is made in 4 working days and sent free of charge by regular mail. You can also use the paid DHL method, but the price is higher in this case.
Commission and limits when using the card:
The Virtual Advanced Cash card costs $ 1 and is designed to pay online in online stores. You can only create one. The commissions are as follows:
How to fund your AdvCash account
It is possible to replenish AdvCash account with bank cards and transfers, electronic money, cryptocurrency, using exchangers.
To enter money, just go to the official website of the advcash.com payment system, click “Replenish”, enter the amount, select an account and a payment system.
Since September 2017, replenishment of the wallet in KZT (tenge) has become possible in Kassa24 terminals or in KazPost post offices in tenge. To do this, select KZT in the “Account replenishment” section, then the above methods will appear, then follow the instructions.
In October, a new way of replenishing Advakesh account in RUR became available: from a plastic card of the Mir payment system.
Also recently, it became possible to make a direct transfer from the Yandex.Money wallet to the Advanced Cash wallet, but only to verified accounts.
The methods of depositing, withdrawing and commissions are subject to change, so it is better to look at the latest information on the official website: advcash.com
Funding methods for AdvCash wallet:
✅ Bank cards Visa, Mastercard, Mir are the most popular and easiest way to replenish your Advanced Cash account from any country: Russia, Ukraine, Belarus, Kazakhstan and others. This option is only available for a verified account. It can be verified in a couple of days by uploading the necessary documents. If this method is used for the first time, you need to read the information before making a payment from the card. For the first time, you will need to go through its additional verification within the framework of the AML / KYC / CIF anti-fraud policy and confirm who the card is issued to.
To replenish, you need to go to the “Replenish” menu, select the currency and enter the amount, taking into account the commission. Opposite the card (Visa or Mastercard), click “Replenish”.
A standard form for filling out will appear, in which you must enter the card details: 16-digit code, expiration date, holder’s name and three-digit CVV security code (on the back of the card):
Next, a window will appear to confirm the payment and enter the 3dsecure code. The code can be obtained when ordering a card, connected at information kiosks, at a bank branch, in Internet banking. If difficulties arise, you need to contact the bank where the card was received for consultation.
- Replenishment of AdvCash account by international bank transfer (only after account verification).
Transfer from a bank account via SWIFT (WIRE) (USD, EUR, GBP) or Sepa (EUR). The maximum amount is 9999 US dollars, euros or 600 thousand Russian rubles. The term for crediting is up to 5 banking days. Commission – 0%. If you send, for example, rubles to a USD account, they will be automatically converted into the account currency.
Before using this method, you must carefully read the instructions and click “Replenishment from a personal bank account”.
You need to print or save the invoice and go with it to the bank to make a payment.
- Depositing money to Advacash account with electronic money: Yandex.Money, Qiwi, Paxum, eCoin, OKPay, Payeer, Perfect Money, Bitcoin, Payza, Exmo.
- Top up the AdvCash wallet with cash.
In Russia, the commission is 2%; the term of enrollment – from 15 minutes to 24 hours; currency – USD dollars, EUR EUR, Russian rubles RUB. You can deposit into the account practically throughout the entire territory of the Russian Federation.
In Ukraine, the commission is 1% when depositing dollars or euros and 4.3% – hryvnia; enrollment – from 15 minutes to 24 hours. Replenishment is possible throughout the territory, except for the DPR and LPR.
The site provides contact information on how to deposit money into an AdvCash account in cash.
- Deposit into Advanced Cash account via online exchangers. Select the option you want and make an exchange.
You can transfer money to Advakesh account using Sberbank, Private24, VTB 24, Alfa Click, Raiffeisen, Kazkommerts, Russian Standard, Visa / Mastercard, Tinkoff, Avangard, Skrill, Qiwi, Yandex.Money, Neteller and other payment systems.
- Transferring money to the AdvCash wallet from a mobile phone (only Russian operators).
If there is no suitable input method on the AdvCash website, then you can use electronic currency exchangers.
For example, go to a certified exchanger that officially works with Advanced Cash – prostocash.com. Choose from which payment system to transfer money to Advakesh. Sberbank, Visa / Mastercard, Qiwi, Yandex.Money, Payeer, Perfect Money, cryptocurrencies and others are available. Fill out the form, indicating the amount, AdvCash account number, and make an exchange.
For example, the form of transfer from Sberbank to Advanced Cash account:
Bestchange monitoring can be used. On it, in the table on the left, you need to select the original EPS (Yandex.Money, Webmoney, Perfect Money, Skrill, Qiwi and others), and on the right – the direction of exchange, in our case, to AdvCash. A list of exchangers will appear through which you can deposit money.
Deposit fees:
It is better to always look for up-to-date information on the official website of the payment system.
Advanced Cash wallet withdrawal methods
Below are all possible withdrawal methods provided by the AdvCash payment system.
In order to make a withdrawal from the Advacash wallet, you need to go to your personal account, select “Transfer funds”:
You can withdraw AdvCash on the official website using the following options:
✅ One of the most convenient ways to withdraw money from Advacash account to other payment systems is exchangers. For example, it is enough to go to a certified prostocash.com exchange office and exchange there. In the application, indicate the direction, amount, wallet number. The screenshot shows the exchange of AdvCash to a Sberbank account.
✅ Transfer without commissions to any other wallet in the payment system. For security reasons, such a transfer must be protected with a protection code. You can also transfer between the accounts of one user within the cabinet (exchange USD for EUR; RUB for USD, and so on).
✅ Cash out money from the wallet using your ordered card from Advacash Mastercard (for $ 5) or transfer to the cards of other users. The limit is 3000 dollars or euros per day. You can withdraw money from it at any ATM. If there is no card yet, then in your personal account you need to click “Create a card”, select a currency (dollar or euro) and follow the instructions further. Delivery is carried out within 1-2 months.
✅ Transfer to a Visa and MasterCard bank card issued by any bank in the world. Commission on a Russian card – 2.95% + 50 rubles; to a Ukrainian card – 2.95% + UAH 20; for cards issued in Kazakhstan – 1.95% + 500 tenge. The crediting period will be about three working days
✅ Transfer to electronic money: Qiwi, Yandex.Money, Bitcoin (Bitcoin), Payeer, Perfect Money, eCoin, Payza, Epay, Epese.
✅ By email of any person, not even registered in Advanced Cash, indicating the last name, first name and email address.
✅ Using exchangers from the AdvCash wallet to any payment systems: Sberbank, Paypal, WebMoney, Okpay, Payeer, Skrill, Alipay, Neteller, Western Union, Tether, Capitalist, livecoin code, Zolotaya Korona, Alfa Click, VTB 24, Privat 24 , HalykBank, Visa or Mastercard and many others. You need to select a payment system, wallet, currency, click “Search” and select an exchanger. We recommend prostocash.com exchanger
✅ Withdraw Advakesh in cash in Russia, Ukraine, Moldova, Kazakhstan. The service is provided by third-party services, conditions and instructions should be found on the description page.
✅ Transfer to the EXMO exchange. You can buy cryptocurrency on it.
✅ Pay utility bills, mobile phone, internet, television, internet services.
How to get verified in Advakesh
Identity verification is required in order to use all the available functions of the service. In its process, it is required to upload documents to confirm identity, address of residence, mobile phone number. To pass verification in AdvCash, you need:
- Go to the “Profile” section and select “Verification”.
- At the first stage, go through personal identification.
- Confirm residential address.
- Verify your mobile phone.
- Wait until the documents are checked, a decision will be made within the specified time frame.
If you have worked with AdvCash or have questions, leave your comments and feedback on AdvCash payment system.
