Permanently Closed Marketplace Sales Thread

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From your OP "We are offering premium BINS , so we are completely restricting using our cards for subscriptions, and for "first billing" ads..." --Does this mean no cloud providers, then? They need cards that work with subscriptions.
 
Are these guaranteed to work with Google Cloud account activation?
If you mean a trial account with $300 in free credits — non-KYC cards are not accepted by Google for this purpose. However, they can be used to pay for aged Google Cloud accounts. You can also apply for a Premium Card, which will work for new accounts, but it requires KYC.
 
are there any plans to make no kyc apple/google pay supported card?
Unfortunately, this is a matter of balancing card quality with banking regulations. We’ve already added Apple Pay support to one of our existing non-KYC card BINs (currently in testing), but it still comes with several MCC restrictions. This is why we offer the Premium Card — it strikes the right balance between flexibility and compliance. It’s a “VISA PLATINUM” level card with no transaction restrictions and comes with a simple KYC process.
 
Unfortunately, this is a matter of balancing card quality with banking regulations. We’ve already added Apple Pay support to one of our existing non-KYC card BINs (currently in testing), but it still comes with several MCC restrictions. This is why we offer the Premium Card — it strikes the right balance between flexibility and compliance. It’s a “VISA PLATINUM” level card with no transaction restrictions and comes with a simple KYC process.
What is a "simple KYC process"?

Just made a ETH Payment which was blocked due to AML.. Would be XMR the safer choice?
 
What is a "simple KYC process"?

Just made a ETH Payment which was blocked due to AML.. Would be XMR the safer choice?
Simple KYC means the process is not as strict as services like Sumsub or Idenfy. Regarding blocked funds - we use Cryptomus as our payment provider( third-party payment processor), and it performs its own AML checks. We’ve added our own AML service to give users the ability to check their wallets if they have doubts about their funds.
 
Simple KYC means the process is not as strict as services like Sumsub or Idenfy. Regarding blocked funds - we use Cryptomus as our payment provider( third-party payment processor), and it performs its own AML checks. We’ve added our own AML service to give users the ability to check their wallets if they have doubts about their funds.
Do you provide a way to send directly to you? I would have checked before but as your AML check is not free I had to deposit before and minimum deposit is 100$..
 
Do you provide a way to send directly to you? I would have checked before but as your AML check is not free I had to deposit before and minimum deposit is 100$..
We checked your wallet and found that 100% of the funds originated from a mixer, which is why Cryptomus blocked the transaction. Unfortunately, we are also unable to proceed with these funds and cannot support transactions involving them.
 
We checked your wallet and found that 100% of the funds originated from a mixer, which is why Cryptomus blocked the transaction. Unfortunately, we are also unable to proceed with these funds and cannot support transactions involving them.
Okay, Monero worked.. What's the difference between the normal MasterCard (30USD) vs the one with the PayPal Logo (50USD)? And regarding the Premium Card, can it be used with GooglePay to Cash out at a NFC ATM?
 
I guess I can answer my first question myself, this should be cards which can be added to PayPal..

But more questions arises..

1) There is a Name on the Card, is is "First Name Last Name" or "Last Name First Name"?
2) Must the PayPal Account registered to the same Name?
3) Must the PayPal Account be also a US Account?

Thank you!
 
I topped up 238 USD and tried to pay 2 times with it! Now the card is deleted and funds are gone.. Since yesterday I sent around 350 USD into nirvana! This is really bad..
 
Correction:

It was my fault, as I had not enough balance and thought I'd have 5 tries. But internally the merchant made multiple tries which lead to multiple declines and deletion of the card, chat support is helpful and will recover my funds! But the card is still gone.. Need to be more cautious next time..
 
Okay, Monero worked.. What's the difference between the normal MasterCard (30USD) vs the one with the PayPal Logo (50USD)? And regarding the Premium Card, can it be used with GooglePay to Cash out at a NFC ATM?
The difference is that cards with the PayPal logo can be linked to a PayPal account. Regarding cashing out from a premium virtual card — it’s only possible with a physical card. With our upcoming update, it will be possible to order a physical version.
I guess I can answer my first question myself, this should be cards which can be added to PayPal..

But more questions arises..

1) There is a Name on the Card, is is "First Name Last Name" or "Last Name First Name"?
2) Must the PayPal Account registered to the same Name?
3) Must the PayPal Account be also a US Account?

Thank you!
The name on the card should be in the format: First Name + Last Name. You can use any name. The account must be from the US. You should use the billing address provided by our service.
 
The difference is that cards with the PayPal logo can be linked to a PayPal account. Regarding cashing out from a premium virtual card — it’s only possible with a physical card. With our upcoming update, it will be possible to order a physical version.

The name on the card should be in the format: First Name + Last Name. You can use any name. The account must be from the US. You should use the billing address provided by our service.
Cannot test PayPal, as I don't have US PayPal Account but made two Payments on eBay and it worked (although still shown as pending in your Dashboard).. About the upcoming Premium Physical Card. Are you going to ship the card worldwide? Maybe I'm getting a Premium card next and try some heavy use on it but I'm not 100% sure about that.. Thanks for the support, seems like a solid service at first glance :cool:
 
Cannot test PayPal, as I don't have US PayPal Account but made two Payments on eBay and it worked (although still shown as pending in your Dashboard).. About the upcoming Premium Physical Card. Are you going to ship the card worldwide? Maybe I'm getting a Premium card next and try some heavy use on it but I'm not 100% sure about that.. Thanks for the support, seems like a solid service at first glance :cool:
Shipping conditions will be posted on our website once this feature becomes available. Most likely, shipping will be limited to supported countries only.
 
New Premium VCC now available - support Apple Pay and Google Pay, have no limits, and include 3DS protection.
 
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