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Special EU & EURO Warning – December 14, 2011Offshore Jurisdiction Comparison 
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What is a Multi Card Bank Account – An anonymous bearer share corporation is formed. Then a bank account is opened for said corporation in a large billion dollar bank. The jurisdiction will be a tax haven with bank secrecy. The corporate bank account serves as the master account. A substantial number of Visa or MasterCards can be set up as sub accounts of this master account. Each card has it's own online access for balance and history. Wires must go into the master account only. The cards are loaded from the master account only. The individual cards have no wire transfer capability either in or out. The beneficiary owner/signatory on the corporate account (this would be you) has complete and total control over the bank account and each card. Our law firm does not act as the signatory of the bank account. The bank account has full online access including the ability to send wire transfers online.
How Many Cards Can Be Tied to the Master Account – Up to 100.
ATM Cash Pull Daily Limit – up to $5000 per day.
Card Purchase Limits – Negotiable. They can be very high.
Security Deposit – A security deposit will be required. This sits in an interest bearing account at the bank in the corporate name. The security deposit will be 125% of the total of the monthly credit limits of all the cards combined. The deposit will remain at the bank for the time the cards are active plus 30 days.
Names on Cards – The individual cards will have the name of the cardholder on them. Initials can be used for the first and middle name.
ID Required – Each card holder must supply a scan of a passport. Some third world countries not accepted, please inquire.
Loading Fees – There are no loading fees.
Transaction Fees – These are normal fees just like what a bank in USA, Canada or Western Europe charges. Nothing at all inflated or unusual.
Online Access – Yes the cards will work online.
In Person Purchases – Yes
POS – Yes with pin number.
Currency of Cards – USD
Chargeback Capability – Yes. This will involve paperwork submitted by the owner of the master account.
Lost/Stolen Card Replacement – Yes. There is a 24/7 security hotline for lost and stolen card issues.
Start up Time – Four weeks.
Fees – Fees start at $7500 for the corporation, bank account and sub accounts. As the amount of sub accounts goes up the fees will increase.
Questions – Feel free to inquire.
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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.
