Quote from: TehUser on May 29, 2015, 12:16:43 AM

"It is important too, not to fund too heavily the cards"

Could you specify this? Also, if you don't fund them heavily you have to use them around the year to reach the limit which should make it looking less legit considering it's a debit card being used for holiday or something.

"They will reply to you and require to send back your passport scan and a justification of funding sources."

Only passport works or other picture IDs too?
What kind of proof is needed?

I can't answer your questions about passports and such, but i'm pretty sure he just means do not risk large sums of $ in any wires/etc to the card right away, do small stuff over time.. I'm also pretty sure the bank doesn't give any fucks about small transfers to the card - they are just reloadable aka prepaid, why would they care about tracking them, when the have real accounts to be tracking... And of course, any large bank/wire attract any bank's attention, as the card can hold up to a few thousand.

I will keep posting my progress - i have deposited & cashed out 100$ so far without issue. Wink