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Offshore non-transferable card in USD

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Buy offshore non-transferrable card in USD free of automatic information exchange to make anonymous purchases and receive money from any person or company.

Reference: TP00366US

$584

Non-transferable card in USD

What is an offshore non-transferrable card? Offshore non-transferrable prepaid cards 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 non-transferrable cards in 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 non-transferrable 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 non-transferrable cards are by bank transfer or card to card.

Advantages of an offshore non-transferrable cards:

  • The offshore non-transferrable 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 non-transferrable 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 non-transferrable cards are truly anonymous due to the fact that the cardholders are not required to report information to any country.
  • Non-transferrable offshore 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 offshore non-transferrable 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 non-transferrable 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.
  • Offshore non-transferrable 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 non-transferrable card can be perfect 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 non-transferrable card can be used to activate accounts in payment systems such as PayPal, Apple Pay, Skrill, and Amazon Pay because they have a name associated with the card and therefore these payment systems can identify a cardholder.

Fees

Opening and issuance of the electronic account / card
Opening the electronic account
Free
First card issuance (includes delivery by courier
€ 495
Security deposit
No security deposit is required
Priority pass at airports
No
Services
Annual fee of the electronic account and the card from the second year
$ 20
Monthly maintenance fee for the electronic account
Free
Monthly maintenance fee for inactive electronic account
Free
Monthly fee for maintenance of online banking
Free
Card replacement
$ 20
Block the card / Electronic account
Free
Close electronic account
Free
Validity of the card
24 months
Card operations
Commission for withdrawal at ATMs
$ 2.50
Commission for withdrawal at affiliated banks
$ 2.50
Commission for purchases
$ 0.00
Request the balance of the card at a cashier
$ 2.50
Declination in ATMs or Point of Sale (POS) due to insufficient funds
$ 0.00
Currency exchange
Based on the current change on the day of the transaction
Transaction services
Provision of funds by bank transfer
Free
Provision of funds through cards issued by other banks
1.75%
Funding through TopUp cards
2.00% + $ 5
Transfers to electronic accounts / Cards of other users within the Online Banking
0.75%
Transfers to your own electronic account / Cards within the Online Banking
Free
Bank transfer
0.75%
Search for outgoing payment
Free
Outgoing payment refund
0.75%
Return of incoming funds to the sender
0.75%
Incoming payment search
Free
Limits
Daily withdrawal limit (in 24 hours)
$ 4,000
Monthly withdrawal limit
$ 45,000
Maximum amount of cargo deposit per day
$ 50,000
Maximum amount of cargo deposit per day with cards
$ 50,000
Maximum number of card supply deposits per day (in 24 hours)
5
Additional services electronic account / card
Replace password for online banking
Free
Issue the card urgently (24 hours)
Additional cost $ 45
Assign an individual limit for electronic card / account use
Free
Extract electronic account
Free
Review of the claim
Free
Review of unjustified claim
Free
Assign an individual limit for electronic card / account use
Free
Technical discovery
Free
Purchase insurance (optional)
Free
Accident insurance (optional)
Free
Travel insurance (optional)
Free
Traveling SIM card (optional)
Free
  •  
    in USD without physical presence
  •  
    to control all transactions
  •  
    in English
  •  
    to any part of the world
  •  
    Certified by a notary or notary public
  •  
    Certified by a notary or notary public
  •  
    Electricity, water, gas, telephone or bank statement
  •  
    in English

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