Anonymous Master Card and Visa

The Anonymous Offshore Visa Cards – We are a law firm. We are going to give you the straight facts about no name anonymous visa or anonymous master cards. Banks will no longer issue no name cards that are tied directly to a bank account. By this we mean a card with no name at all on it. The policy comes from Visa and MasterCard. We can get our high limit Visa cards issued with just the name of the corporation on the card. These are anonymous bearer share corporations so no one can look up who owns the corporation. The government does not even know who owns said corporations. This is as good as it can ever get. We are able to obtain Visa cards with just the name of the anonymous bearer share corporation on the card with a limit of $10,000 per day from the ATM machines. This is the highest per day cash pull limit we have ever seen. We can also obtain cards with a lower cash pull limit.

How Offshore Visa and MasterCard Programs Work – We can form an anonymous bearer share corporation for you and assist you in obtaining an offshore bank account for said corporation. The bank has bank secrecy. The bank will then issue an offshore Visa or MasterCard. It will have your name on it with or without the name of the anonymous corporation depending on the country, the bank and the program you choose. You will be able to make purchases online and in person. You will be able to take money out of ATM machines around the world. With a Visa or MasterCard logo the cash withdraw limit is normally $1000 a day, although our high limit Visa cards are $10,000 a day cash withdraw or purchase limit. Purchase limits are the credit limit available on the card. High limit offshore Visa or MasterCards can be obtained, see below for more information. You will be able to check balances and purchase history online with all the cards offered. Cards are usually good for two years. The cards are always going to be secured. What this means is that a security deposit is posted with the bank in an interest bearing account. The deposit is usually 150% of the credit line requested. The high limit cards actually have a much lower security deposit ($10,000). If you wish the card to have a credit limit of $10,000 the security deposit would be $15,000 on the regular limit cards. The deposit would stay in a special account for as long as you have the credit card plus 30 days. Then the deposit money would be migrated back into your regular account as available funds. The money for the purchases would be taken out of your account at the end of each billing cycle which is usually done by the calendar month. You could ask them to accept a minimum monthly payment and incur interest as long as your security deposit is in place. The bank is not extending any credit to you. The bank will not conduct any sort of credit check on you in your home country. The cards are delivered to you by courier like DHL which you pay for ($50 to $85). The banks usually charge $25 to $50 for each card, plus the courier. The banks do not have any sort of percentage fee for loading money onto the cards. The card fees for checking balances in an ATM, taking out cash, etc. are going to be about the same as any large bank charges in North America or Western Europe. You will be able to do chargebacks. Gold and Platinum cards will come will all the normal benefits associated with such cards like rental car insurance if you pay with the credit card for the rental car. Lost cards can be promptly replaced using a courier. The banks have a 24/7 hotline to report any card security problems or to report lost cards.

High Limit Visa or Master Card Corporate Name Only on the Card – We can get you a Visa or MasterCard directly from a billion dollar bank in a banking secrecy jurisdiction without tax treaties that affect people from Australia, Canada, USA, and Europe. Again, we use an anonymous bearer share corporation to open the bank account for you. You are the beneficiary owner and signatory on the bank account so you have all the control over your funds. The limits can go as high as $10,000 per day in cash taken out of ATM machines. For purchases the limit is the same. The card can be used online and in person. We have never seen this limit get any higher per card, per day. The high limit cards will require a security deposit of $10,000. This goes into an interest bearing account. The deposit remains with the bank for as long as the card is operative plus 30 days. The purchase limit of these cards is also $10,000 per day. The way this works is you have say $80,000 in your bank account. You get online and load $10,000 onto your credit card (Visa). The maximum your Visa can have at a time is $10,000. You can take the $10,000 out at an ATM machine or make $10,000 in purchases. When this is done your card is down to zero available balance for that day. Then you go online and load another $10,000 onto the card which will be available for you to use the next day. If you take out $7,000 then the most you can load up is $7000 because there was already $3000 on the card. The maximum available on any given day is $10,000. If you multiple this by the amount of days per month it is a limit that is higher than any other cards we know of ($300,000). It is possible to have more than one of these high limit visa cards at the same time. So when one card is drained to zero you can use the second card. This is with a billion dollar bank that has bank secrecy. The country of the bank has no tax treaties with the USA, Canada, Australia or any European Country.

High Limit Visa Cards in Corporate Name Only – We can arrange for the bank to issue these high limit Visa cards having just the name of your anonymous bearer share corporation on the card. There is no way for anyone to be able to look up the name of the owner of the corporation. The government does not even know who owns the corporation. You get to keep the bearer shares of the corporation. It does not get any better than this.

Multiple High Limit Visa Cards in Corporate Name Only – We can open up two or three bank accounts in the same bank with the same corporation or different corporations. It is more secure to use different corporations. Then you can have several of these high limit Visa cards each with a $10,000 a day limit.

Gold, Platinum and Black Cards - For security reasons it is best to have these cards appear as regular, Gold Visa cards or even Platinum Visa Cards. The special cards like the Black ones with the concierge services associated with them attract too much attention from merchants and have a much greater tendency to be cloned, stolen etc. Regular Visa cards, Gold or Platinum Master Cards are too common to attract special attention from the thieves. When the crooks see a special Black Card they know the credit limit is extremely high. Many Gold and Platinum cards have $1000 or $2000 credit limits, not the big money associated with the black cards. Always try to stay low profile these days.

Offshore Debit Cards – What we mean by this term is a ATM only card. It will not a Visa or MasterCard logo. It will be in for instance the Star or Plus network for ATM machines. This debit card will only work only in an ATM machine bearing the logo of Star, Plus, etc. The offshore Debit card usually has a ATM cash pull limit of $300 to $500 per day. Not much. The cards are tied to your bank account. They normally do not require a security deposit. The cards can usually be used for a POS transaction. This is where the card is swiped by you at a cash register. Then you enter a pin number. You will find that it is hit or miss if these cards will work at different merchants in different countries. The offshore debit cards normally carry the name of the signatory of the bank account on the card.

Currency Conversion – These cards are denominated in USD (US Dollars). If you use the card say in China or Romania and the ATM machine there dispenses a local currency, there is going to be currency conversion charges by the ATM machine operator. Such currency conversion charges are normal with any Visa or MasterCard and the amount will vary with the ATM machine operator and country involved. Currency conversion charges are not something the bank issuing the card has any control over and such charges are in addition to the normal and regular charges.

Online Use – The cards will work online.

In Store Use – The cards will work in retail stores with and without a pin number. You can swipe the card to make a charge and then enter the pin number. You could also just use the card like a regular Visa card.

ID Required – Two government issued photo ID's one of which being a passport. Copies in color should be made. These can be sent by scans in an email as an attachment. Best is to use 300 DPI JPG or JPEG scan format. Once again scans stay with us. Acceptable ID is a passport, driver license (not an international driver license) or a government issued national identity card.

Time Frame – It takes about two weeks to form the corporation and get the bank account open. Then you get the card about 7-10 days later depending on the speed with which the bank gets the card printed and also how long the courier takes to deliver it. They are usually pretty fast. Please bear in mind the bank account must be appropriately funded in order to get a card from the bank.

Western Union – No banks accept western union payments.

Charge Backs – Possible.

Lost Card – Lost or stolen cards can be replaced.

Fee for Regular Limit Visa or Master Card – By regular limit we mean say $1000 a day cash from the ATM machines and a monthly credit limit of ten thousand dollars. For this the fee is $2495 and includes an anonymous bearer share corporation, bank account and the bank will issue the cards to you direct. The cards will tied to your bank account. The bank accounts and the cards have full online capability.

Fee for High Limit Visa or Master Card – By high limit we mean a Visa card with up to $10,000 a day cash limit from the ATM machines. For this the fee is $4995 and includes an anonymous bearer share corporation and the bank account. The bank will issue the cards direct to you. The cards and the bank account have full online capability. Only the name of the anonymous corporation will appear on the card. Your name will not be on the card.

Fee for Multiple Visa Card High Limit Accounts – These are direct bank issued cards. One anonymous bearer share corporation is formed and a number of cards can be issued direct from that corporate account. In reality these cards will have individual online access. They will be controlled by the owner of the main corporate account. Passport and driver license scans will be required for each card holder. The cards will have the name of the card holder on them but can be just the first two initials and their last name. Each card can have a daily cash limit from the ATM of $10,000. A number of cards can be tied to one account. Security deposit will be required of $10,000 per card. The fee for this varies with the number of cards issued. For multiple card account with a corporation the fees start at $7500.

Payments – We only accept payments by wire transfer.

Card Programs – If you would like to establish your own private label Visa card program to pay agents, salespeople etc please inquire. The minimum amount of cards is 2500 at the opening of the program. Inquire.

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