Depending on the credit history of the bank account holder, the offshore financial entities may or may not approve the issue of a credit card. NEWS: We now support … SML then opens bank accounts for these entities and provides debit cards in the name of the nominee to the taxpayer. We offer multiple currencies so that no matter where you are, you … The services of offshore debit card are offered to corporate and individual offshore bank accounts and are available in multiple currencies. You can enjoy an anonymous international debit card (Visa or MasterCard) in Euro. First of all, we wo.. Offshore cards can be defined as a financial instrument issued by a bank or payment entity outside of the country of residence of the cardholder with the purpose of making purchases at POS or ATM withdrawals. Purpose is for personal use, general money transfers and online shopping. Dear client. Credit cards provide easy access to offshore funds and accounts in tax haven countries that allow income to be hidden. Order Offshore MasterCard Debit Card. Apart from wire transfer, can you deposit cash to the card through an atm? In this article we are going to talk abo.. However, the information exchange regulations exempt financial institutions that issue cards and payment gateways from reporting this type of information by converting offshore cards into non-reportable financial instruments. As with cards issued by entities in the country of residence of the owner, financial institutions can provide credit or debit cards. It always ensures you’ve got cash on hand and provides a convenient way to track spending. I’m Italian living in Switzerland. For example a credit line of USD 10,000 at 150%, you would need to deposit 15,000 USD for example. 818 EUR for this amazing no name debit card. Therefore, the name of the cardholder stays anonymous and the payment gets associated to the card by the unique number and not the cardholder´s identity. It is not illegal to have an offshore credit card, but the average person doesn't need one. Please, contact us providing your details and once we start offering this service, one of our agents will get in touch with you. it does not bear any personal details about its holder. Offshore Debit Cards | Business VISA Debit Card Make purchases using Axios Visa Debit card With your Axios Visa Debit card you can use it to make purchases at stores in Thailand and in 210 countries worldwide displaying the VISA sign. Offshore debit card works same as offshore bank account More than 18,000 Card Holders All Over The World. Average yearly use of €60-80,000. Offshore credit cards are usually issued as general purpose cards which are can be used anywhere and are extended credit depending on credit worthiness or, as private label retail cards which very often cannot be used anywhere and are secured based on the fact that they are backed by an offshore account with the issuing offshore … Make sure you're aware of the fees for using the card since they can add up. World Elite MasterCard. This means that along with the offshore credit card application you will have to deposit a certain amount, (usually 100-200% of the credit line). Their worldview is particularly constrained and they will punish you if you attempt to go off-piste. An Anonymous Card is a type of an offshore debit card that is anonymous, i.e. When they finish their assignment they return to base and return the card to us as we give it to another user. tks, Hey This new product is a Visa Electron card which can be used at almost any Visa merchant or ATMs worldwide (approx. The latest regulations related to the automatic exchange of information have caused tax agencies to oblige banks to report the information about all foreign accounts opened in a bank automatically. € 2,000,000. This ensures funds are debited directly from your account giving you full control of … See More Anonymous Debit Card … Online Customer Support. Number of cards per order Price per card; 1: 125.00 USD: Price of delivery. Offshore cards can be classified according to their operations in 2 types: physical cards and virtual cards. Offshore debit cards and prepaid offshore debit cards are a great legal way to enhance your privacy in making purchases. It offers you convenience and security by combining the worldwide acceptance and benefits of MasterCard® with a debit card. Funds in offshore bank accounts can be accessed through debit cards and debits cards which are issued by the offshore banking institutions. We would like anonymous cards for a client company. The offshore bank account holder can request the amount of money to be placed on the debit card. Our cards can be used at millions of merchants worldwide: online, at point-of-sale, ATM’s, cash points and bank machines. But with a credit card the cardholder may have a credit, an amount of money that has been previously authorized by the financial institution. Offshore debit cards make banking much easy and personal. The only money that may be spent is the amount stored in the offshore bank account itself. From our experience, the banks don't accept this option because after all if the card gets involved in a fraudulent operation it is hard to determinate who takes the responsibility, the company or the person who has been using it. Because the cardholder who makes the purchase can be completely identified the possibility of the fraudulent activities taking place are close to null. When making a transaction using this anonymous offshore debit card names are not left behind on the transaction only numbers. If you are interested in more than 2 cards, for example if you want to order payroll cards for your employees, please send us an email to info@lpoffshore.com for a … Also known as an Anonymous Debit Card or an Anonymous Prepaid Card, it is connected to an offshore bank account and works the same way as a regular debit card. Also, if the card is attached to an actual bank account, the due diligence procedure always involves a cardholder. € 5,000,000. In reference to the mode of topping up the balance of the cards, the procedure is the same as for non-transferable card. € 3,000,000. Setting up an offshore bank account can be very easy as there are hundreds of offshore banks available in many offshore jurisdictions in the world. Most offshore banks provide the services of debit card for offshore bank account holders in order to make banking easier. Visa credit/debit card - OFFSHORE STYLE! That is, when a client has an offshore card, either anonymous or nominative, the bank will not report card information to corresponding tax agency. Offshore banks issue international and … If you really want to have a secure banking debit … For example, let’s say you’re a Canadian citizen with residency in the Bahamas and you have a US bank account and a US credit card. These offshore banks claim that the debit card which is being offered has no names registered on the magnetic strip of the offshore debit card. Credit card and debit card; and Letter of Credit. We point out that it is difficult for offshore companies to establish credit lines, loans or other cash facilities unless assets are deposited with a bank to serve as collateral. Nevertheless, we are still offering offshore personal bank accounts with which you will be able to obtain a debit card for ATM withdrawals and online and offline purchases. List of countries that use EU Banks for money laundering on a large scale. Using physical offshore cards the customer can perform any operation: make purchases in online and physical stores without restrictions, withdraw money at ATMs in any currency and transfer money between cards. There are 3 recharge modes supported by the cards: wire transfer, debit or credit card transfer and bitcoin. The price is only 995 USD / ca. Most banks allow $1000 per day but these banks also allow more than one debit card per bank account. Visa Debit Card for Private Use Provides the convenience and acceptance of a Visa Card Global access to a worldwide network of electronic banking and cash transfers facilities Available to every client. Get a Visa or MasterCard for current expenses of your company Offshore. As I understand you correctly, the card won't be attached to an actual cardholder who will be using it on the trips. Most time as soon as the registration fee is paid and a first deposit is made these companies disappear. Our goal is to provide timely, actionable information on all things offshore, including: how to go offshore, diversifying your portfolio, wealth creation, protecting your assets, and much more. Price per card. See More Anonymous Reloadable Debit Card 3M. You run an offshore company or not, you will be able to choose the any products offered by our banking network. In order to avoid inappropriate uses of this kind of recharge, the security protocol used by the financial institution is 3D Secure. Most offshore debit cards issued by offshore bank are reloadable and offshore banks issue International debit cards which are well recognized. So we want to give these people a card to use on each trip for their expenses. USD Offshore MasterCard Prepaid Debit Cards. If you have any other questions please don't hesitate to contact us. Offshore debit cards serve many purposes; an offshore debit card can be used for making purchases, they can be used at ATM for cash withdrawals or deposits. Best regards. Plus, reload the AlphaCard via Bitcoin instantly (1% fee only) and use your debit card anywhere visa is accepted internationally. With an offshore debit card you can make online purchases, you can pay at any POS where Mastercard is accepted (most offshore debit cards are Mastercard, but some institutions also offer Visa cards) or you can just withdraw cash from any local ATM. The advantage of using an offshore debit card is that only funds available on the account can be accessed unlike credit cards which make funds available even if they are on the account and then exorbitant interest rates are charge. From the privacy and anonymity point of view there are 2 types of offshore cards: Offshore non-transferable cards are those cards that have the name of the cardholder printed on it, which means that the cardholder is the only person who can have this card in its possession. One of the major advantages of owning an offshore debit card is that these are acceptable at millions of ATM locations around the world which makes personal banking very easy and convenient. Convert and cash out your Bitcoins whenever you need and enjoy unlimited cash withdrawals from ATMs. Type of delivery Price per package; Regular mail: free: Registered mail: 20.00 USD: Courier (FEDEX, DHL, UPS) These are offshore prepaid anonymous debit cards which come in Visa or Mastercard. If there any options where we can open offshore account and offline POS machine with that account under our UK registered company.. Good morning If one would be using the card at Europe, what will be the exchange rate? Untraceable Debit Card. I wold like to have debit cards issued to a Fund, that in turns can give it to its invesotrs for limited amount of withdrawal per month. The records of debit card transactions cannot be divulged to third parties who are not authorized to have this information. These offshore bank cards in EUR or USD allow you to withdraw cash anywhere in the world 24/7 and to make your purchases on the Internet. Bank Inc in Puerto Rico. Wire transfer is the most common way to recharge anonymous and non-transferable offshore cards. It is a debit card in the first turn, as no credit is offered and you can spend only what you prepaid to your card. There is a reasonable basis for believing that some people are using offshore credit cards to help them evade … Telegram : +971 508249775 support@alphacard.me DAMAC Smart Heights - 23rd Floor - Barsha Heights - Dubai - United Arab Emirates Please note Electron cards cannot be used for mail/telephone purchases, or at merchants who do not have electronic … Since offshore debit cards are part of offshore banks services they also enjoy the privacy and secrecy which is awarded to offshore bank accounts. Offshore debit cards serve many purposes; an offshore debit card can be used for making purchases, they can be used at ATM for cash withdrawals or deposits. Bitcoin Prepaid Debit Card 5M. Untraceable Debit Card. Global Card Acceptance. Consider a Prepaid Debit Card. Dear Sylvia,  MasterCard and Visa are some of the cards being issued to offshore bank account holders. 820,000) for purchases or cash withdrawals. An offshore Visa Debit card or Debit Mastercard is accepted worldwide just like a credit card. Please, contact us vía e-mail with the following information: Thank you for the interest in our company. The bank or payment entity will physically send the card to your home address including the information necessary for its activation that can be carried out quickly from the online banking provided by the financial institution. Thank you for getting in touch with our company. For ultimate financial protection and convenience, get your hands on the AlphaCard anonymous … Two Offshore Debit Cards To Consider To put it bluntly, most financial institutions in most countries are not designed for the Nomad Capitalist lifestyle. World Elite MasterCard. Whether you spend time traveling abroad for business or pleasure, choosing to carry an offshore prepaid Visa or MasterCard is a smart move. Sing up to our Newsletter and learn more about tax-saving strategies without leaving home. Metal Debit Card 100k can be issued in Euros (EUR), Dollars (USD), British Pounds (GBP) or Swiss Francs (CHF). Buying with the Metal Debit Card 100k cost no money in the card’s default currency, but foreign exchange fee is 2.5% if the purchase currency is not the same as the account’s base currency. Offshore debit card are issued for corporation and individual accounts. Hello I am interested in order one prepaid card what I can do for one and please provide the documents you need and time to receive it. Offshore cards can be defined as a financial instrument issued by a bank or payment entity outside of the country of residence of the cardholder with the purpose of making purchases at POS or ATM withdrawals. Offshore companies are well served by offshore debit cards. Can you assist? While many people think that using these cards is somehow wrong or illegal, it is important to realize that if you use you card for illegal … A UAE legal entity in Dubai. Offshore debit card. Thank you for getting in touch with our company. Our offshore prepaid card works with IBAN, European transfer system and is available only in Euros. Does the card issuer report to IRS the expenses on the card? Debit cards are issued at almost all banking institutions of the world and the issuing debit cards is not just a service which is rendered by offshore banks. Some debit cards do not have the name of the user printed on it and names of the authorized user do not appear on the transaction. Anonymous company can be defined as a no.. Offshore current account can be defined .. Financial centers are countries, territo.. New list of high-risk countries that use.. A foreign company is a legal entity regi.. Regarding the zone of use of the card and its currency, the exchange rate will depend on the official exchange rate of the central bank. Depending on the needs of the each client, he can opt for a physical or virtual offshore card. In order to receive the full benefits of utilizing an offshore … Most offshore banks provide the services of debit card for offshore bank account holders in order to make banking easier. Comparing to physical cards, virtual cards have one disadvantage due to the fact that the client doesn’t really receive any card for his possession. These cards function as stand-alone products, so you do not need to open a bank account to obtain one of these cards. If your son will make payments in United States he will face the currency exchange fees every time he does it (from EUR to USD). Another advantage offered by your offshore debit card is the possibility to have a debit card … Also the client or his clients (third parties) can recharge its non-transferable or anonymous card with another debit or credit card through a payment link. We do not pry into your financial affairs Essential for the international traveller or businessman Ideal for clients with low or no credit … Currently we are not offering offshore prepaid debit cards but we are working really hard to find a new trustworthy financial institution for this service. The client may charge and receive bitcoins on his associated account in the financial institution but he will not be able to pay with the non-transferable in bitcoins. Sent from my iPhone, Frequently asked questions about taxes and automatic information agreements, Frequently asked questions about opening bank accounts abroad, Frequently asked questions about anonymous and non-transferable cards, Frequently asked questions about financial terms, Frequently asked questions about offshore companies registration, Frequently asked questions about E-commerce and offshore virtual POS terminals, Offshore company in St. Kitts and Nevis IBC, Offshore company in St. Vincent and the Grenadines IBC, Offshore company in St. Kitts and Nevis LLC, Bank account in St. Vincent and the Grenadines, 17 countries where to live without the dreaded income taxes. I want to give one of this to my son who lives in the United States and is a US Citizen. Offshore debit cards have many uses as they can be used to make internet purchases and can be used to pay for goods in shops and for other services as long as the persons offering the services accept debit cards. Specifically interested in Indonesia. The main characteristic of offshore cards is anonymity and the possibility of making any … The main disadvantage of anonymous cards is that they cannot be used for making payments in other financial platforms such as PayPal, Amazon, Google Pay, and Apple Pay. How to hide the identity of an anonymous offshore company? These cards work for withdrawals, but also payment for purchase in shops and on the Internet. Special Offshore Company & Bank Account Package. However, regarding the offline POS machine, we are currently not offering this service are looking for a new provider. The Offshore Fund MasterCard® Debit Card is an international payment card denominated in Pounds Sterling. The annual loading limits range between $120,000 and $240,000 and the daily loading limit from $2000 to $25,000. Logically, since the financial institution is in a jurisdiction different to that of the cardholder, the risks of conceding a credit card to this particular client are quite high.Â. Please, contact us via e-mail to let us know if you are still interested. Whether you spend time traveling abroad for business or pleasure, choosing to carry an offshore prepaid Visa or MasterCard is a smart move. Once the process of setting up an offshore bank account is done or even before this choice is taken many people question how funds are going to be accessed since offshore banks are normally situated in countries which are really far from the bank account holder. Thanks. For help with IBC incorporation, including limited liability companies and offshore foundations, we are here to give our support. Untraceable Debit Card. Second citizenship is another service available to international investors and families in the nations of Dominica and St. Kitts and Nevis. A prepaid or pre loaded card. We can provide you with the assistance for onshore or offshore bank account for your UK company. They provide easy and immediate access to funds in accounts. Offshore no name mastercard debit cards. Offshore Pro Group offers prepaid debit card services from various offshore banks and by the China UnionPay system that works in around 150 countries worldwide. It is a merketing tool that add isatant liquidity to an invetment Some offshore banks place a maximum on the amount of cash which can be used from a debit per day and this may vary from one offshore bank to the next. So it does not make sense to do KYC on each user as they all change all the time. The offshore debit cards can be used to withdraw cash and some can be used to make cash or cheque deposits into offshore bank accounts. The recharge system of the offshore card through bitcoin is currently available only for non-transferable cards. The offshore bank account holder can request an offshore debit or credit card which the offshore bank issues as long as protocol is followed. Thank you for getting in touch with our company. I’ll be funding the card from Swiss bank account. Currently we are not offering offshore prepaid debit cards but we are working really hard to find a new trustworthy financial institution for this service. ... Second, don’t use your debit card unless you have to. Also, the ATM daily withdrawals limits are lower since the cardholder is the financial entity under a liability contract between the entity and the applicant. For a limited time Offshore Company, the worldwide leader in offshore services, is offering a special package that includes an International Business Company plus fully functioning offshore banking account and debit card. For prepaid cards it is only possible to top up the balance by wire transfer, it is not possible to make any deposits using an ATM. Offshore debit cards come with low annual fees and there are offshore banks with no fees for the use of offshore debit cards. The main characteristics of this type of cards are the associated costs and the possibility to withdraw 4,000 euros per day from ATMs and to make purchases for the same amount via virtual offshore POSs terminals. Offshoring is a term used to describe th.. Offshore credit cards are simply credit cards issued by a bank located outside of your home country. What is Beckham law and how to take advantage of it. I hope you will be able to find another solution or a bank that will accept it. Offshore clients must be careful when choosing a bank or other types of company offering this anonymous offshore debit card as there are many scam companies out there waiting to get your money. The cardholder or its client (third party) can make a wire transfer in the name of the financial institution using the unique number associated with the card. Nevertheless, can offer you to open an offshore personal bank accounts with which you will be able to obtain a debit card for ATM withdrawals and online and offline purchases . You can unsubscribe at any moment. We need at least 20 cards and if successful/efficient we will need more. You can get them in either USD or EU denominations. World Elite MasterCard. For support with how to apply for a second citizenship (Dominica Citizenship) and even with offshore company formation, you are at the right place. Offshore banks issue international and well recognized debit cards. See More Anonymous Offshore Debit Card 2M. For o.. Hello Ron, Thank you very much for your positive comment. With virtual card the customer cannot make purchases in physical stores or withdraw money at ATMs. Provided you do your homework before opening your account. The main characteristic of offshore cards is anonymity and the possibility of making any payment in every country in the world without any type of restriction. As for physical cards, the bank or payment entity will send an email with the card number and activation data to activate it in the entity's online banking. The main reason why an offshore financial institution might opt for not conceding a credit card to a client is due to the possibility of defaults and fraudulent use of the card. Well there is no need to worry as offshore banks offer the same services as onshore banks and most offer services which are not offered by ordinary banks. Offshore debit cards are linked to an offshore bank account and do not involve any extensions of credit whatsoever. On the other hand, most prepaid cards can be used in many similar situations as traditional credit cards. Hi, I was wondering if anyone had managed to find an EMI that will offer a physical debit card to customers in Asia? Thank you for your interest in our services. The advantage of having a non-transferable card is that it can be used for making payments in platforms such as PayPal, Amazon, Google Pay, Apple Pay, online casinos etc. This information is only known the bank which has issued the offshore debit card. Here is the list of requirements for this procedure. Many offshore banks issue a debit card that allows you to easily access your funds worldwide. All of the banking products offered on this website, including bank accounts, payment services, foreign exchange, card services, deposits and precious metals are offered exclusively through Euro Pacific Intl. Password must be 8-15 alphanumeric characters with these requirements, - Minimum one special character "#?!@$%^&*-+<=>". Offshore credit cards are issued with no credit check. They can do KYC on our company . The difference between an offshore credit and debit cards lies in the responsibility of the cardholder against the entity. Offshore anonymous cards are those cards that do not have the cardholder's name printed on it and do not require a bank account associated with the entity. It always ensures you've got cash on hand and provides a convenient way to track spending. The cards are ordered online and shipped and can … By having an offshore debit card issued with an offshore bank account the account holder has direct control over the funds in the offshore account and eradicates the need for the account holder to travel to the offshore jurisdiction to access fund in the offshore bank account. Feel free to contact us via phone, email or just send us email. Thank you for contacting our company. Please contact us if you are interested in other services that we can offer. ... At the same time, many well-established offshore and onshore banks working with international … Some offshore banks offer anonymous debit cards to clients which are often done for an additional fee. The Beckham law allows the foreigners to.. Dear Wael,  as part of our business, we have teams of people (contractors) around the world who do research and consulting for us. With a debit card the holder will have excess only to the money he has debit, that is, the money he has in his account. Offshore Living Letter is a publication of Live and Invest Overseas. The offshore debit cards make funds which are in personal or corporate offshore bank accounts available on demand. OBS E-commerce consulting Ltd (Company ID Nº 07133751), Hi.