Tuesday 16 March 2010

Do you have anonymous ATM debit Cards?

Our corporate offshore bank accounts come with a visa debit card good at ATMs around the world. Your name does not NOT appear on the card. The card does NOT tie back to the signatory on the bank account, but rather the anonymous bearer share corporation itself. Our visa debit card is issued by one of the largest banks in Panama directly.  When you use your card the money is withdrawn directly from your bank account. There are no card load fees because the bank is interested in your long term banking business.  This is NOT one of those anonymous debit cards run by untrustworthy operators.  You receive the same visa debit card as everyone else using this large well known bank.

How anonymous is the Visa Debit Card?

Don't be fooled by offers for Visa Debit Cards that have your name listed on the card.  This means that your name is being sent to the global visa database.  This database is used around the world every time anyone makes an online purchase and is easily accessed.  A visa debit card with your name on it totally destroys your offshore banking privacy.  We offer clients a visa debit card with only the corporation name on it.  Your name is not on the card, on the magnetic strip, or in the global visa database.  This is very important.

Offshore anonymous debit/atm card Scams to avoid

All too often we get customers who have come to us because they have been burned by fly-by-night debit card operators. Many people do not realize that these operators have no banking license as one is not required to issue debit cards in most jurisdictions. Typically these operators have absolutely no care about who they sell to. Your money gets mixed in with narcotics trafficers, money launderers, etc. Without notice the card network comes down, and you discover your atm card no longer works. Any money loaded on the cards is lost. This writer personally knows people who have lost almost $10k this way. Our bank cards have the visa logo and double as a visa card (debit). They are reputable and accepted everywhere.

Protect yourself - What to avoid:

  • Significant "Card load fees" of between 1% - 5%.
  • An atm card with no bank account backing it up. (No the card itself is not a bank account! LOL)
  • Convoluted wire instructions.

Why would you consider a crazy fly-by-night anonymous debit card when you can get a proper corporation and bank account with a visa debit card that is respectable? The card traces only back to an anonymous bearer share corporation. Your money is kept safe in a real bank account, with full online banking, service in english or spanish, and a real visa debit card from a multi-billion dollar bank.

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