Anonymous card in USD

Offshore anonymous card in USD

What is an offshore anonymous card? Offshore anonymous prepaid cards don’t have the name of the cardholder on it and are issued by financial entities registered outside of the country of the tax residence of the beneficiary and legally supervised by a central bank. Would you like to make anonymous purchases, receive money from any person or company and be able to withdraw it at all the ATMs in the world? This and much more can be done with the offshore anonymous cards in Euros or American Dollars.

The latest regulations for the automatic exchange of banking information have considerably reduced the privacy of natural persons when opening a bank account in a jurisdiction other than that of their country of residence. Currently, if someone seeks for privacy, he can obtain it in two ways:

1. The first one would be to open a personal bank account in a country that has not signed the automatic information exchange treaty, for example Peru, the United States, Thailand or Vietnam.
2. The second way to obtain financial privacy would be to order an offshore anonymous card in regulated financial entities. The new regulations for the automatic exchange of information exempt from reporting information to financial institutions those entities that issue prepaid cards and offer payment gateways solutions. The main characteristic of these financial entities is that they are not banking entities that capture funds. That is to say, the money that the payment entity receives cannot give the client any interest rate and therefore the risk of fiscal fraud is very low. The main distinguishing characteristic between offshore card issuing entities and the banks is that the first ones cannot receive cash and the only ways of recharging anonymous cards are by bank transfer or card to card.

Advantages of offshore anonymous cards:

• The offshore anonymous cards are exempt from taxes. The cardholder is not obliged to pay taxes in the country where the payment entity is registered, which will be the entity receiving the funds by bank transfer. Using an offshore tax-exempt anonymous card does not imply that the cardholder is not obliged to declare the benefits obtained. If the client is obliged to declare all the worldwide income in his country of residence, it is advisable to declare it and then through double taxation agreements, the client may deduct taxes in his country of tax residence.
• Offshore cards are truly anonymous due to the fact that the cardholders are not required to report information to any country.
• Anonymous card can be recharged by bank transfer or with another debit or credit card. The incoming funds will never go on the name of the beneficiary of the card since it will be made in the name of the financial institution and internally the entity will credit the funds to your account. Once the bank transfer has been made, the money can be credited to the account in 2 working days.
• The receipt of funds from another card is fast. 
• The card owner or third parties can recharge the offshore anonymous card. That is to say, the card can receive funds from your clients at very low commissions.
• The card can be issued in the name of individuals and legal persons.
• The initial activation deposit is low, only 100 USD. The client will have to make a bank transfer to his card to activate it. The minimum deposit is counted in favor of the client and can be used at any moment.
• The customer can send or receive money from card to card. The recharge by card to card will be instantaneous.
• There will be no limit on the receipt of money in the card account but keep in mind that if the amounts are very high you may be asked to justify the origin of funds to avoid money laundering.
• You can withdraw money at any ATM in the world. If the customer has an anonymous card in USD and decides to withdraw money in Japan, the client will receive Japanese Yen (JPY) in cash and the entity will convert it to USD charging the commissions set by Visa or MasterCard at the moment.
• The customer will obtain an excess to online banking where he can see any movement made on the card, either in receipt of funds or in the expenses incurred.
• The anonymous card is not associated with a bank account but with the bank account that the entity has in a bank.
• The payment institutions have guarantee deposits for customers amounting to 100,000 euros per account. In case of bankruptcy of the financial institution the central bank will be obliged to pay an amount that the client has in the account of the entity with a maximum of 100,000 euros.
• Capacity of massive transfers to multiple cards.
• Make purchases in physical POS terminals in any physical store. In this case the cardholder is identified by introducing his PIN in 3D Secure mode.
• The customer can make any purchase online anonymously.
• The anonymous card can be used as gift card. The customer can send a card physically with money to an employee, any relative or friend who can use it as cash.
• Offshore anonymous card is a perfect way to have your money with you when travelling. By accessing your online banking you obtain the control over all your expenses. Also if you don’t want to spend more than you were planning to then you can transfer to your card only certain amounts per day or per week. This way of managing your money is also very practical for those situations when your card gets lost or stolen because you only risk that certain amount that was on your card at that moment. After filing the corresponding police report you can claim all the expenses incurred on your card in case it was stolen and used without your knowledge.
• You can make purchases of Bitcoin-type virtual coins.
• The offshore anonymous card can be perfect tool when transferring money to your children for their personal expenses. As it is a pre-paid and can provide usable funds at any ATM in the world you are in control of the money you want your children to spend.

The offshore anonymous card cannot be used to activate accounts in payment systems such as PayPal, Apple Pay, Skrill and Amazon Pay because they do not have a name associated with the card and normally these payment systems require identification.

Fees