Dash Debit Card | Mobile Recharge with Dash

frank8292

frank8292

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ec1warc1

ec1warc1

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Is this card issued in Indonesia? I would love to visit there again. Timor! Bagus!
 
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frank8292

frank8292

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ec1warc1 said:
Is this card issued in Indonesia? I would love to visit there again. Timor! Bagus!
Click to expand...
yes we do issued for indonesia and we do have already much bitcoin customer in your country
Please let me know if you have more question

Thanks
 
frank8292

frank8292

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Uquid’s Visa debit card is also the first in the world to offer unlimited loading and spending without ID verification.
Click to expand...
Is that statement correct? I see at the SILVER ( KYC1 Level 1) level that there is a Max any lifetime load €2,500 limit

https://uquid.com/features-and-limits
[/quote]
hello
the statement correct
In same account we do supporting for multi card buy that mean you can unlimited loading from same account.
Each card have limit at €2,500 if you do not want upgrade to become KYC2

For example : if you want spend €10,000 then you can buy 4 virtual card. Please noted that you can load uquid fund to any card or transfer fund between cards

[/quote]

Sure, it's a matter of phrasing... but you don't have "a visa debit card" (a single card) with unlimited loading and spending without ID verification, you can't spend more than EUR 2500 with each card...

Also, about getting multiple cards, your website states:

You can only purchase one card per email.
Click to expand...
So does that mean I need to generate a new email per card? Not a problem, but why?

And:

Please note: Additional cards can only be issued on a different addreses.
Click to expand...
Snail mail addresses or email addresses?

I'm just trying to clear up the uncertainty here ;-)

[/quote]

Many thank for very nice questions;
1. AML Program not allow us to give uncheck ID customer unlimited with only 1 card then you have get more than 1 card to reach unlimited
2. you need new email for each card because VISA not allow you create multi card with same email. We do not want our client card got blocked by them.
3.Snail mail addresses or email addresses does not problem at all, you can see full card information in your "my uquid card" then email just only need for locate to the card number you got and it also need using for uquid transfer fund ( uquid to card or card to card)
For example: if you have 2 card with same email : when your friend make transfer money to your card from his uquid wallet or his uquid card. then he can not do if our system have 2 card on same email.

we always try our best for guaranteed "unlimited loading" with 100% safe. New customer could be a bit confuse from beginning but the end all of them will happy
 
Molefish

Molefish

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I really need something like this , but I'd rather it work as the Shift card does with Coinbase. This is essentially necessary if were going to get more adoption in the USA. There's not any good selling point for crypto vs traditional as an end user unless I can replace functions of the bank with it as Coinbase has done for BTC. Sure, it's not a total replacement for the bank but with the Shift card you can do nearly every transaction easily besides cutting a check. Dash needs something like this - I wanted to try the Uquid but it seems sketchy... has anyone used it and how does it compare to Coinbase/Shift experience as an end user?

I know people whine about things like Coinbase and Circle, but to be honest I use them multiple times a day to transfer funds in and out of the bank and to make payments on the traditional side of things and to other crypto users... I want to use Dash and I am pumped about Evolution, but honestly we need a team or something to find a way to get this type of thing going for Dash...

It's simply something that is needed for adoption since everyone in western culture is used to using cards for payment and since a debit happens fast this shouldn't be an issue except that we may just not have the right people to work with/on that part of things.

I realize that much of the userbase hates the idea of using compliant services in the USA such as those I've mentioned because of KYC/AML regulations... but please be realistic and understand that there are many of us who don't have any issues whatsoever with losing pseudonymity so long as what we're using is useful.

Yes, I know this means I have to pay capital gains tax on earnings from crypto - something which many in the community freak out about, but honestly its just part of using money in the system here. I don't like it, but until the whole system can be abolished or re-worked I really don't care, it's still worth it to use crypto in America because of the other benefits it has vs. the traditional system. Also, they won't or can't do anything about crypto to crypto so I don't think people need to freak out so much about some of these issues.

As adoption increases crypto won't be considered like a commodity any longer... it will be treated as currency at some point in the future, so I do think those are only temporary issues anyhow... my point is that we gotta have a whitelist, compliant way to engage in commerce that is fueled by Dash if we want adoption to grow... without sacrificing the option to be private as Dash provides...

Anyhow as an end user who would rather use crypto in every way I use money instead of the traditional system I really do hope these solutions come along soon... from what I can tell the Uquid - even though it may be useful isn't the same as something like Shift... if I'm wrong please let me know and I'll use it soon and post my experience.

In my happy dreamland I hope and pray that these thing occur:

1) Evolution is a success

2) We get a card similar to Shift at or near the time Evolution launches to solidify Dash's position as superior to other alt coin projects

3) We do create the integration teams which Evan mentioned in his recent interview, and that we can get partners in the financial space to work with who aren't so scared of regulators that they hamstring themselves from pushing this innovation.

---

Lots more to say about all this but that's all I got for now, thanks Dash community I look forward to any and all feedback and definitely would like a legit review of this Uquid card.
 
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fible1

fible1

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How are you getting around KYC/AML requirements? That makes me a bit suspicious.

Thanks,
Pablo.
 
fible1

fible1

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I would say its 50/50 that they come back or not, seemed scammy due to the no KYC/AML policy.

Pablo.
 
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slamdunk

slamdunk

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Paradoxically, it is precisely the AML/KYC that I disdain...I'm not sure how AML/KYC confers legitimacy.

Moreover, the privacy features being built in to DASH are one of the reasons I find myself here.
 
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fible1

fible1

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It is fine to disdain these policies, but when dealing with the legacy banking system (Debit Cards), it is impossible for a legitimate player to transact without these policies long term. AML regulations are pretty much universal. I am not sure that following these policies confirms legitimacy per se, but much like ordering meds online, I feel better when the online pharmacy requires a prescription, as opposed to just shipping me as many narcotics as I want.

In both cases legitimate customers like us are inconvenienced, and it is valid to say that we should not be, but there seems to be no better way to stop those who abuse legacy systems. In digital systems like Dash, these policies can not be enforced while you stay digital but be sure they will be enforced at transit points such as exchanges and banks for the foreseeable future, I can pretty much guarantee. So it may be worth it to adjust expectations.

Pablo.
 
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slamdunk

slamdunk

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Your point is well made, I had become sanguine about uquid, it seemed like a way into the legacy system that preserved my privacy.

But, I guess if I was so serious about my privacy, I wouldn't post a picture of myself on dash.org, what with facial recognition and all :p
 
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frank8292

frank8292

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fible1 said:
How are you getting around KYC/AML requirements? That makes me a bit suspicious.

Thanks,
Pablo.
Click to expand...
Dear Mr Pablo
many thank for your question
i am sorry for delay reply
we do following KYC/AML requirements and we do not break any rule or law
but we have some technique which make our service become most anonymous and privacy than all other existing services.
we give out customer option for they choice. if they think anonymous is most important then that is their right, they can keep them in anonymous way
 
frank8292

frank8292

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jhoskins said:
The website for uquid went offline recently. If there are any uquid representatives here, I would love to know the status of the project...is it finished?
Click to expand...
Dear Sir
i am sorry for this delay
Due to some technique issue with our Server. our website went to offline for about 48 hours and have to move on to new server now
all service online back from 14 and we are woking hard with all partner and new coins in order to release new coins with our system soon

with recent fast growing of uquid we really looking for new investors to join us -

please contact us for more details

Thank you very much
 
fible1

fible1

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frank8292 said:
Dear Mr Pablo
many thank for your question
i am sorry for delay reply
we do following KYC/AML requirements and we do not break any rule or law
but we have some technique which make our service become most anonymous and privacy than all other existing services.
we give out customer option for they choice. if they think anonymous is most important then that is their right, they can keep them in anonymous way
Click to expand...
What do you mean that you have "some technique" that keeps them anonymous? It's really pretty straight forward: you either ask for ID for accounts above a certain limit or you do not. Further, you either submit said ID and associated info when required by law, or you do not. Or am I missing something?

Thanks for clarifying.

Pablo.
 
slamdunk

slamdunk

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My hunch is the KYC/AML issue can be avoided when operating in certain jurisdictions, for the time being.

frank8292, I can confirm I was able to log in to Uquid again, so you've got that going for you.
 
fible1

fible1

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jhoskins said:
My hunch is the KYC/AML issue can be avoided when operating in certain jurisdictions, for the time being.

frank8292, I can confirm I was able to log in to Uquid again, so you've got that going for you.
Click to expand...
I'm not convinced that's the case, if you walk into the Cayman Islands and open a bank account, they will ask for ID. It is a long standing myth that you could ever open a bank account or transact financially, in any jurisdiction I am aware of, without providing ID, at least in the last few decades; even so called Swiss "numbered" accounts were opened with ID (if sometimes fake ID), so this whole thing doesn't stand to reason. On a major credit card network such as Visa or MC, they wont let you transact more than 1-2k without asking for KYC/AML.

Pablo.
 
slamdunk

slamdunk

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Well Pablo, you seem authoritative on the matter, so I suspect you are correct. Just the same, I threw frank8292's operation 17 bones. We will see what he is able to deliver. I will post results/lack therof in this thread.
 
fible1

fible1

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jhoskins said:
Well Pablo, you seem authoritative on the matter, so I suspect you are correct. Just the same, I threw frank8292's operation 17 bones. We will see what he is able to deliver. I will post results/lack therof in this thread.
Click to expand...
Hey, no not authoritative, just some experience. I don't mean to sound terse, its just that the whole thing doesn't make sense. In all fairness though, I suspect that what he is misrepresenting is the anonymity as opposed to being a straight up scam. Still, would not use them. Please do report if all goes well.

:)

Pablo.
 
fernando

fernando

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fible1 said:
Hey, no not authoritative, just some experience. I don't mean to sound terse, its just that the whole thing doesn't make sense. In all fairness though, I suspect that what he is misrepresenting is the anonymity as opposed to being a straight up scam. Still, would not use them. Please do report if all goes well.

:)

Pablo.
Click to expand...
I think there is a communications problem with them because his English is not very good.

I haven't tried them, so take this with a grain of salt, but I think that when they say you don't need to provide any verification they do exactly the same that all the other debit cards providers. They don't ask for anything up to 2500 USD/EUR in charges. If you want to go higher, you need to verify ID or create a new card. My guess is that both Visa and Mastercard are ok with this because if they weren't they would cut these providers. In many countries you can buy a prepaid debit card in a kiosk or store without an ID, so this probably falls in the same bucket. This doesn't apply to all countries, but by being from one of the places where you can do that they are in the legal side of things.
 
fible1

fible1

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fernando said:
I think there is a communications problem with them because his English is not very good.

I haven't tried them, so take this with a grain of salt, but I think that when they say you don't need to provide any verification they do exactly the same that all the other debit cards providers. They don't ask for anything up to 2500 USD/EUR in charges. If you want to go higher, you need to verify ID or create a new card. My guess is that both Visa and Mastercard are ok with this because if they weren't they would cut these providers. In many countries you can buy a prepaid debit card in a kiosk or store without an ID, so this probably falls in the same bucket. This doesn't apply to all countries, but by being from one of the places where you can do that they are in the legal side of things.
Click to expand...
If that's it then that makes perfect sense. What seems odd is the claim that they have "some technique" to keep you anonymous. Still, I suspect you are right as if it were otherwise they would not be able to issue cards.

:)

Pablo.
 
demo

demo

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fible1 said:
If that's it then that makes perfect sense. What seems odd is the claim that they have "some technique" to keep you anonymous. Still, I suspect you are right as if it were otherwise they would not be able to issue cards.

:)

Pablo.
Click to expand...

Has anyone got such a card, try it in a store and had success?
 
slamdunk

slamdunk

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demo said:
Has anyone got such a card, try it in a store and had success?
Click to expand...
I applied about 2 weeks ago and threw uquid 17 USD (via DASH!) for the privilege. I will inform of my experience in this thread. So far, all we have is "pending" status and a website that was offline for around a week.
 
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frank8292

frank8292

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frank8292 said:
Dear Sir
i am sorry for this delay
Due to some technique issue with our Server. our website went to offline for about 48 hours and have to move on to new server now
all service online back from 14 and we are woking hard with all partner and new coins in order to release new coins with our system soon

with recent fast growing of uquid we really looking for new investors to join us -

please contact us for more details

Thank you very much
Click to expand...
Hello
we do not require for ID check before you can get a card or using our service. we also never block customer fund and asking for documents.
if customer need upgrade to higher limit, they need submit documents !
 
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