Post
Topic
Board Exchanges
Re: [ANN] SPECTROCOIN.COM Bitcoin Exchange, Wallet, Debit Card and Merchant solution
by
parsierngue
on 01/12/2017, 10:09:03 UTC
make it, max limit $250/€250/£200 and No any ID

Quote
The maximum cumulative load limit for non-verified cardholders will be reduced to $250/€250/£200 (or equivalent)

Due to VISA regulations, such a KYC procedure as profile verification is now required.
This is stupid.

As Toorobit pointed out, other companies using Wavecrest don't require profile verification if customers keep below the KYC limits; you are the only ones who ask for it to order even a low limit card, so please don't try to bullshit us.

There simply are no regulations that require this to even just issue the card.
I wouldn't trust these guys with my money, or my information.