UPayCardReviews 119

Hi all users,

My business is daily import and export of goods, mainly textile and leather. We supply half of Europe and it's already a week now that all our cargos and ships are waiting in the port for payment confirmations from Andelskasse Bank.
We have lost coupkle of millions for the past week and the reason is KBH ANDELSKASSE. They are holding funds on an illegal basis.

Please advise what furthers steps should be indertaken.
Our partners are contacting newspapers and Danish police, is there anything else we can do?

I have been with UPayCard for a year. I was able to transfer money in and out with no problem. They make it real easy once your verified to deposit money and even convert it to bitcoin. Well, one day all of the sudden, I had to verify my identity again. Now I had just deposited $1000 like I always use to do. Then I had to verify my bank, which had already been verified and the document is approved in my account. I had to upload picture after picture with the excuse, "picture too blurry", "thumbnail in the way of your license", and on and on. Even Paypal was no help. Get this, I even offered to Skype call them or use GoTo meeting to video conference so they could see it was really me. Nope. If you are willing to video conference someone and they still just want documents, that is a red flag. Don't fall for this scam. I lost $1000 with these guys. You have been warned.

Upaycard is undoubtedly the worst and most unethical e-wallet out there. They have a small cubicle in London from where they operate. In my knowledge, they are less than 10 Eastern-European guys in a room processing all the transactions. They charged me $500 on a $******* after fraudulently holding my money for 3 months. Run away while you can, these guys definitely are out there for quick bucks and not business relations. I would definitely give them a lot of business but if you take 3 months for a 15 minute transaction, it is not sustainable.

They r craps you know first they tell you it is very easy to deposit and transfer money once you deposit u there money bye bye u won't get it after that bcz i deposited using bitcoin and they told me to send many document i send them all and they will find one reason on the document not to verify so days will go go on and u know what happen ur money will decrease also if bitcoin market decrease i don't where to complain this issue can anyone tell me

I've been trying to get my money from these people since May 16,2016 and today it's June 2nd. They kicked every single one of my government issued IDs back each claiming they couldn't see me but they had absolutely no reason why they rejected my military retiree ID. They even rejected my passport... twice! I tried to get someone on chat and ended up going around in circles with a bot, a total waste of time! I don't know what this company's deal is but it's way passed more than ridiculous...

I really thought i was gonna like Upaycard and would have used it a ton, But the security department is CONSTANTLY requiring you to upolad more documents. And when you do they reject them over the most ridiculous reasons. They have requested probably 8-10 different documents and ive sent probabaly 20-30 documents trying to get them accepted waiting 2-3 days in between each rejection. For example they kept denying one of them because it was a screenshot they said it could be a picture though, what is the difference?!?!? Wouldnt use this site unless your not planning on needing it for atleast a month while you get verifiied.

Used Upaycard to transfer some money abroad, worked with no issues what so ever, didn't cost me too much also.

Nice website and a user friendly platform, always got some one to talk to if I need it.