Protect Your Privacy With A NO NAME ATM/DEBIT CARD!
We are pleased to present our offshore card solution - a no-name
offshore Visa Electron pre-paid debit card denominated in EUR issued
by a stable European Union based bank. This can be purchased as a separate product or can be a part of any corporation and/or
foundation package you order from us.
These cards have the 3 digit CVC code on the back activated so that
they can be used like a credit card for internet and mail/telephone
order transactions. They are accepted at all merchants anywhere Visa
is accepted worldwide so long as the merchant processes their cards
electronically which is now almost universal. The card is accepted at
all ATM's with the Plus and/or Visa logo and has a EUR 3,000 daily cash
withdrawal maximum. There is a EUR 300 maximum per single swiped ATM
transaction, but just about all ATM's allow multiple transactions in
succession with the same card. The POS daily maximum is the same as
well, however it is possible to do a single transaction up to the
daily EUR 3000 limit in this way.
Each card can be loaded with a maximum of EUR 80,000 per annum and
this amount can be loaded in its entirety upon activation if desired.
One card only is allowed per cardholder.
Card fees are as follows: ATM cash withdrawal fee: EUR 3.80, POS
transaction fee EUR 1.50, monthly fee EUR 3.80, load fee EUR 3.80 (+
1% by wire transfer, + 3% by cheque, + 7.5% by Western Union)/
The card cost is EUR 595 which was included in your package.
One card only per person. Shipping can be by international postal
mail which is free but can take quite a few weeks so we strongly
recommend paying extra for courier delivery which is EUR 30. You will
also need to send EUR 100 per card as an initial card load as the bank
will not activate a card account without a minimum deposit just like a
regular bank account cannot be opened without an initial deposit.
A minimum EUR 20 balance must be maintained and if the card balance
falls below EUR 10 at any time the account is automatically closed and
cannot be re-opened without going through the account opening
procedure all over again, paying the replacement card fee and
obtaining a new card. Due to constantly changing currency exchange
rates we advise that the initial minimum load amount be kept on the
card as a buffer in case you miscalculate the currency conversion rate
from your local currency to EUR and/or forget to take into account ATM
and POS transaction fees.
1.Once we receive your order and paid funds, your application
will be emailed to you for you to complete and print out.
2. You then send this signed application original and identity
document copies - [Please find below a guide] and courier to
source direct.
3. The following documents are acceptable forms of KYC:
A. Proof of identification: (Please provide us with the following
photo identification documents)
A passport is as of now a compulsory piece of ID verification document.
In the event that a card applicant can not provide his passport, we will require
· Two separate and distinct ID verification documents (e.g. drivers license AND id card) or
· One ID verification document certified by local authorities
Other ID allowed:
- National ID
- Armed forces ID card
- Photo credit/debit card issued by a bank
- Disabled drivers pass or Disability ID
B. Proof of address: (Please provide us with an original or
a copy of one of the following documents)
- Current Utility bills (mobile/cell phone bills, internet access
bills, cable and Satellite TV bills are not acceptable) (original or copy)
- Current Bank/Building society/Credit Card statements
(original or copy)
- Current Mortgage statement (original or copy)
- Current Home or motor insurance certificate or motor vehicle
registration documents (copy)
- Inland Revenue/IRS tax notifications (copy)
- Current, signed passport (copy of the page showing the Residential address)
- Current photocard driving license (copy)
- Current National ID (copy)
- Current Armed forces ID card (copy)
- Current Disabled drivers pass or Disability ID (copy)
**current: less than three months
NOTE: The utility bill must be on an Applicant’s Name and make
reference to the RESIDENTIAL ADDRESS, except for family members
that live with their parents in which a handwritten note referencing
the relationship will suffice.
4. From the time we receive your documents to the time you receive
your cards, please allow 3 to 4 weeks for the bank to process and ship
your card directly to you.
5. As soon as your card has been received, you will need to send us a
confirmation of delivery with your card number so that we can load your
card. This means that by that time we should have handy at least the
minimum initial loading in order to complete the activation process.
Loading funds and courier fee could be wire to the following coordinates,
remembering to include at least 10Euro to cover incoming bank
wire charges.
Loading Options - You can remit loads for your card via a bank
wire OR Western Union.
To order please proceed to our on-line order form
Thank you for your interest in our NO NAME ATM/Debit Card
Bob Williams
Offshore-Banking-Singapore
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