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Tax Engineering

Offshore bank cards

Requirements to apply for an offshore card

Necessary requirements that a physical person needs to present in order to apply for an offshore card are the following:

Requirements Copy of Passport
Apostiled and certified by a notary
Copy of Personal Identity Card
Apostiled and certified by a notary
Copy of one utility bill not older than 3 months
Electricity, water, gas, telephone or bank statement.
Bank Reference or bank certificate not older than 3 months
In English

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Recharge the offshore card through wire transfer

The offshore card can be recharged by several payment methods, including bank wire transfer. Once you receive the offshore card you will receive the bank details so that you can recharge it and using a unique customer code your clients or you will have to enter it in the option of the concept of the transfer.

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Monthly limits to recharge offshore cards

The limits of offshore cards withdrawals at ATMs are 4,000 euros per day in the customer's local currency or where the customer is located at that time. As a general rule, the maximum recharge that an offshore card accepts monthly will be 40,000 euros.

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Transfer money from card to card

Currently for debit and credit cards it is not possible to transfer money from card to card or from card to a bank account and less to an account that you are not the owner of. If you want to receive your money in a bank account and have a card associated with that account, I recommend opening a personal bank account.

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Plastic cards

The future of cash is increasingly uncertain and according to some experts it will gradually disappear. Many countries are thinking of abolishing cash and replacing it with plastic cards for fiscal reasons. Physical money gives many problems to tax agencies, as it is quite easy to convert legal money into black money and vice versa. With plastic cards this problem would disappear because the money deposited in the account can be traced easily. On the one hand there is a physical person who makes the payment for goods or services and on the other there would be the POS virtual, the receiver of the money. Other problem that has cash is that it has a physical location and can be stolen by anyone cre

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Regarding offshore card living in Dubai

Yes, it is possible to get the offshore card for individuals who are tax residents in Dubai. Do you have an Iranian or a Dubai passport? Waiting for your comments.

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What is an offshore bank card? What types are there?

It is advisable to apply for an offshorebank card when opening a bank account in order to have another means of payment in case wire transfer fails. Bank cards can be used for cash withdrawals, inside and outside of country of residence of a card holder. Even though debit and credit card are the most expensive method of payment, due to the high commissions of Visa, MasterCard and issuing bank, currently it is the most used one all over the world.

Offshore bank cards are very convenient for online stores and purchases in regular stores. Depending on the card you order, always choose the option of purchase notification. This way you will always be informed about all the outgoing payments and your final balance. These cards are connec

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