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 Financial Services Commission (FSC Belize). 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 the CEO and managing partner of the payment processor. LinkedIn says many Advcash employees work in Eastern Europe and Russia.

Almost a quarter of Advcash‘s website visitors come from Russia. This information suggests that AdvCash does a significant amount of its business directly or indirectly with customers from Russia.

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

Advcash receives a “Great” trust level on Trustpilot with a 4.3-star rating.

We have identified Advcash as a payment facilitator in some scams and hence include it in our “Orange Compliance Light” list.

Last updated: 19 September 2022

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Jurisdiction

Belize

Legal Entities

Advanced Cash Limited

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