advcash

Belize-regulated FIAT and crypto payment processor

advcash or ADV (www.advcash.gi) is the trading name of Advanced Cash Limited, a company registered in Belize with a license from the Belize Internet Financial Services Commission (IFS). ADV offers FIAT and crypto payment services in a partnership with crypto exchange Binance.

The U.S. resident Yaacov Bitton presents himself on LinkedIn as CEO and managing partner of the payment processor. According to LinkedIn, many advcash employees work in Eastern Europe and even Russia.

advcash offers multi-currency debit cards. Clients can fund their accounts in USD, EUR, RUB, KZT, UAH, BRL.

On Trustpilot, advcash receives a “Great” trust level with a 4.1-star rating.

We have identified advcash as a payment facilitator in at least one broker scam environment (FinmaxFX) and hence include it in our “Orange Compliance Light” list.

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Jurisdiction

Belize

Legal Entities

Advanced Cash Limited

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