Cashing Out With Remitly

Cashing Out with Remitly
Remitly is a carder's paradise, offering fast

international money transfers with minimal
verification. Their platform is so smooth you can
move funds globally through their app or website
with no friction. For those who know what they're
doing, transfers are clear in minutes.
Perfect for Cashouts
Remitly excels where it matters most - speed and

reliability. When your transaction clears verification,
funds hit your receiver's account or is
available for pickup in seconds. Their verification
process is way less strict than Western Union or
MoneyGram, with fewer document requests or
holds.
Remitly's global network is key to cashouts. If you

don't have personal contacts in supported countries,
you'll need to find reliable receivers or "mules". The
underground has professionals who can receive
transfers for a cut of the profits.
Building a reputation will help you connect with
reliable mules.
Setting Up Your Operation
Success with Remitly starts with choosing the right

cards and region. US cards have higher balances and
limits but face stricter verification through OnFido.
New carders might want to start with countries that
have lighter verification
requirements, like Australia or Canada. The key is to
match your skills with the right level of risk.
As for card types, there are higher success with

non-VBV debit cards, but both credit and debit can
work as long as they don't have 3D Secure/VBV
enabled. The most important thing is having clean
cards with perfect details - matching address, correct
name, valid CVV. Any mismatches will trigger
additional verification dependent on the country of
the card. You'll also need a working SMS number
(non-VOIP) to receive confirmation codes - VOIP
numbers will get flagged.
Working BINs for Remitly
The following BINs are known to work:
1. 434256 (US)
2. 400022 (US)
3. 423223 (US)
4. 426684 (US)
5. 542432 (US)
6. 434769 (US)
7. 533248 (US)
8. 481169 (US)
9. 440393 (US)
1&. 516361 (AU)
11. 456480 (AU)
12. 456432 (AU)
13. 518840 (CA)
14. 408586 (CA)
15. 544612 (CA)
16. 450003 (UK)
Beyond cards, your browser setup is important. Use a

quality antidetect browser updated to latest
Chrome. Disable WebRTC to prevent IP leaks and use
high-quality residential proxies matching your card's
billing address. Consistency is key to avoid suspicion.
Payment Process
Understanding Remitly's payment infrastructure is

key - they process checks through Stripe, which has
advanced risk scoring for every card. Each use across
different Stripe merchants accumulates risk points.
Cards that have been resold and used multiple times
will have higher risk scores and will get declined with
verification requests.
That's why first-hand, unused non-VBV cards are key.

You need cards with clean profiles and no
Secure to maximize success.
The difference is clear:
1. Clean non-VBV cards = smooth transfers

2. Lower decline rates
3. Fewer verifications
4. Higher success rate
5. Consistent profits
Working with Receivers
Remitly sends to over 100 countries including India,

Philippines, Mexico, Colombia, Vietnam, Indonesia,
Dominican Republic, El Salvador, Guatemala and
Honduras. Just pick the country your receiver resides
at.
If you don't have personal contacts in these countries,

you'll need to find receivers or "mules". Many offer
receiving services but be very careful - the carding
world is full of scammers.
When looking for receivers:

1. Test with small amounts first
2. Look for established reputation and references
3. Don't get deals that seem too good to be true
4. Never send large amounts to unproven
receivers
5. Build trust over multiple transactions
Having multiple trusted receivers in different

countries gives you flexibility and backup options.
Making Transfers
Start with a Google search like "how to send money

to Mexico" or any country you are sending to. When
you see Remitly in results, click through it. This will
make traffic look natural instead of going directly to
their site. On their homepage, use the calculator tool
to check rates for $300- 500.
Once you've checked rates, here's the process:
1. Initial Setup
1. Create email matching cardholder's name

2. Get non-VOIP phone number for SMS/calls
3. Have cardholder's card and address details
ready
2. Receiver Details
1. Click "Send Money"

2. Enter receiver's full name and location
3. Select payout method
4. Verify all details
3. Registration & Profile
1. Click "Sign Up"

2. Enter matching email
3. Create strong password
4. Verify SMS
5. Fill in details matching card
4. Card Entry
1. Type manually
2. Verify all info matches profile
3. Verify before submitting
4. Monitor transfer status
If you did everything right, it should get
sent as expected. If you got flagged or
tripped any security checks, depending on
the region you are sending from, they will
request verification.
Verification System
Remitly's verification process varies by
country and region. Some places have strict
requirements with multiple ID and selfie
verification, while others are much more
lenient. For example, Australia and Canada
only require basic ID documents, so they are
more carding friendly. While it's harder for
countries like US, since they use OnFido
which is harder to bypass. The key is to test
different country options to find the path of
least resistance.
Handling Verification
When verification hits, options depend on

requirements:
1. They always call to confirm details so

you need to have your phone ready
2. Basic ID verification can be passed
with good drawing services
3. Video/selfie verification is harder
4. Some regions allow alternative
documents
Our suggestion is to do Australia and
Canada first. If you want to try other
countries, consult their Privacy Policy for
the specific country to know which
documents they request for verification,
as long as it doesn't mention OnFido, it
should be good.
Prevention is Key
But the real strategy isn't about beating

verification - it's about avoiding it
altogether. This comes down to:
1. Clean setup
1. Fresh browser profiles

2. Residential proxies
3. Antidetect config
4. Consistent geolocation
2. Quality cards
1. First-hand, unused cards

2. Clean transaction history
3. Matching billing info
4. No previous flags
3. Smart transfer patterns
1. Start small
2. Build account history
3. Stay under review thresholds

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Cashing Out with Remitly

Remitly is a carder's paradise, offering fast

Perfect for Cashouts

Remitly excels where it matters most - speed and

Remitly's global network is key to cashouts. If you

Setting Up Your Operation

Success with Remitly starts with choosing the right

As for card types, there are higher success with

Working BINs for Remitly

The following BINs are known to work:

Beyond cards, your browser setup is important. Use a

Understanding Remitly's payment infrastructure is

That's why first-hand, unused non-VBV cards are key.

The difference is clear:

1. Clean non-VBV cards = smooth transfers

Working with Receivers

Remitly sends to over 100 countries including India,

If you don't have personal contacts in these countries,

When looking for receivers:

Having multiple trusted receivers in different

Start with a Google search like "how to send money

Once you've checked rates, here's the process:

1. Create email matching cardholder's name

1. Click "Send Money"

3. Registration & Profile

1. Click "Sign Up"

When verification hits, options depend on

1. They always call to confirm details so

But the real strategy isn't about beating

1. Fresh browser profiles

1. First-hand, unused cards

3. Smart transfer patterns

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