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Special EU & EURO Warning – December 14, 2011Offshore Jurisdiction Comparison 
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Executive Summary – These are Visa cards with a $10,000 a day ATM cash withdraw limit, every day $10,000 limit. These cards are issued directly to you from a billion dollar bank. These cards do not have your name on the card or in the magnetic strip. The cards only have the name of the anonymous bearer share corporation on the card and in the magnetic strip. These are not program cards where you send the money to a card operator. All the money is sent to a corporate bank account you own and sign on, which gives you 100% of the control. The cards are tied to this bank account.
Corporate Bank Account – An anonymous bearer share corporation is formed. You get to have possession of the shares. Your name never appears in any public registry or database associated with the corporation. The government does not know who owns the corporation. No one can look up the owner of the corporation. The bank knows you own the corporation but that is covered by bank secrecy. It is the name of this corporation that appears on the card and in the magnetic strip. It does not get any better than this.
The bank offers full online banking including checking balance, history and sending out international wires. Online banking is in English. The bank has a SWIFT number of its own.
Please bear in mind you are getting a tax haven corporate bank account with serious bank secrecy. There is a lack of tax treaties in this jurisdiction.
The High Limit Anonymous Visa & MasterCard – The cards have just the corporate name on them and in the magnetic strip. The cards are tied to your corporate bank account. The cards are loaded from your bank account online. You can load $10,000 per day onto the card and take cash out of ATM or make purchases. The daily limit is $10,000 per day in ATM cash pulls and purchases combines, per card. You can take out $10,000 on monday morning. Monday afternoon load in another $10,000 which will be available the next day. Card loads take overnight. You cannot load more than $10,000 a day to the card. This is the highest cash limit card we know of. The cards will have the Visa or MasterCard logo on them. They will work all over the world where the Visa or MasterCard logo is displayed.
Multiple High Limit Cards – It is possible to have more than one card. This can be done a number of ways using one corporation and several bank accounts, multiple corporations each with a bank account and so forth. Please inquire as to your specific needs and we will try to find a solution. Each card does require a $10,000 security deposit which is non-negotiable.
Due Diligence – We need a scan of the passport and driver license or national identity card of the owner of the bank account. These can be sent as scans. We do not need utility bills, no lawyer reference letters and no bank reference letters. There is no need to visit the bank.
Account Opening Time – It takes about two weeks to form the corporation and get the bank account open. Once the account is open and funded cards take about 7-10 days.
Security Deposit for Cards – There is a $10,000 security deposit for each card. The deposit goes into an interest bearing account. It must stay in the bank for as long as the cards are active plus another 30 days. Then the funds can be migrated back into your corporate bank account.
Bank Minimum Deposit - $5,000
Currency of the Cards – The cards work in USD
Card Fees – The bank charges ordinary and customary fees for ATM cash pulls, balance checks etc. There are no percentage loading fees or other percentage fees. The fees are like any major bank in Western Europe or North America. Once again no unusual or excessive fees.
Chargebacks – Yes chargebacks are possible.
Online Purchases – Yes the cards work online.
POS – Yes the cards can be used with a pin for POS
In Person Purchases – Yes purchases in person are possible.
Fees – The Setup Fees are $4995. This includes the anonymous bearer share corporation, registered agent, registered office and bank account. It also includes the high limit Visa Card that the bank issues direct to the client. Payment is accepted only by wire transfer.
How to order: Fill out a secure encrypted order form here:
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*Offshore Legal Associates Law Firm.We have no legal ties or associations with any other law firm or corporation with similar or like sounding names anywhere and should not be so confused with any other entity having a similar or like sounding name.
