Offshore Visa Black anonymous card in USD
What is an offshore anonymous card? Offshore anonymous prepaid cards don’t have the name of the cardholder on it and are issued by financial entities registered outside of the country of the tax residence of the beneficiary and legally supervised by a central bank. Would you like to make anonymous purchases, receive money from any person or company and be able to withdraw it at all the ATMs in the world? This and much more can be done with the offshore anonymous cards in Euros or American Dollars.
The latest regulations for the automatic exchange of banking information have considerably reduced the privacy of natural persons when opening a bank account in a jurisdiction other than that of their country of residence. Currently, if someone seeks for privacy, he can obtain it in two ways:
- The first one would be to open a personal bank account in a country that has not signed the automatic information exchange treaty, for example Peru, the United States, Thailand or Vietnam.
- The second way to obtain financial privacy would be to order an offshore anonymous card in regulated financial entities. The new regulations for the automatic exchange of information exempt from reporting information to financial institutions those entities that issue prepaid cards and offer payment gateways solutions. The main characteristic of these financial entities is that they are not banking entities that capture funds. That is to say, the money that the payment entity receives cannot give the client any interest rate and therefore the risk of fiscal fraud is very low. The main distinguishing characteristic between offshore card issuing entities and the banks is that the first ones cannot receive cash and the only ways of recharging anonymous cards are by bank transfer, bank deposit or card to card.
Contract price per unit: 4050 EUR /unit + 75 EUR monthly maintenance.
Maximum balance on the card: 1,000,000 EUR / Annual.
Daily top-up: 250,000 EUR
Maximum recharge: 250,000 EUR / day.
Maximum Spending: Account balance.
Withdrawal at ATMs: Unlimited withdrawals at any ATM worldwide.
Max. Cashier Withdrawal: Unlimited withdrawals at any ATM worldwide.
Documentation: identification and a KYC are necessary to be able to acquire the card.
Nº. Max. cards: 4 by phone number.
Monthly commission: 150 USD monthly maintenance. + 2% of each ATM withdrawal, regardless of the amount.