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Special EU & EURO Warning – December 14, 2011Offshore Jurisdiction Comparison 
Guatemala CorporationGuatemala Bank AccountAnonymous Master Card and VisaHigh Limit Anonymous Offshore Visa & MasterCardAndorra Private Banking Swiss Forex and CFD Trading AccountFOREX and FUTURES Bank Account for BrokersForex Professional Broker Trading Accounts Offshore High Risk Merchant Accounts
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What is a Private Label Card Program – This is where a large amount of Visa or MasterCards are obtained without each card holder having to get a separate bank account. Each card can have the name of your corporation on it.
How Many Cards Constitutes a Card Program – We can get a card program for a minimum of 1000 cards. The card programs are administered through a bank.
Do the Participants in the Card Program Need to Supply a Passport Copy – Yes they do. Each cardholder must submit a scan of a passport. The cardholders need a passport.
What Daily ATM limits are Available – The limits can be up to $5,000 per day for cash pulls from ATM machines, for each card.
Are There Loading Fees – Yes. The loading fee is 2%. This means that if you send in $100 to be loaded onto a card in actuality only $98 goes on the card. The $2 is a loading fee.
Monthly Fees – Yes. Each card has a monthly fee of $4.95 which can be negotiated with volume.
Online Access for Cards – Yes. Balances and history can be seen online.
Card to Card Transfers – Yes.
Chargebacks – Yes.
Do Cards Support Gaming – No. They are blocked for gaming or online gambling of any sort.
Do cards Work Online for Purchases - Yes
Lost and Stolen Card Support and Replacement – Yes.
Currency of Cards – The currency is USD.
Set-up Time – The setup time is four weeks.
Fees – There is a fee per card. Fees start at $40 per card and are negotiable with volume. This must be paid upfront.
Questions – Please 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.
