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Anonymous Debit Card

Discussion in 'Business & Tax Advice' started by maleficent, Sep 11, 2015.

  1. maleficent

    maleficent Newbie

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    There is a Polish bank which issues anonymous debit cards, they are sold all over the Internet and it is legal. The bank is Bank Zachodni WBK.

    Have you guys tried these? Do they really get blocked all the time? I want to buy some but maybe sounds too good to be true...what's the catch?
     
  2. RuthSam

    RuthSam Jr. VIP Jr. VIP Premium Member

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    A bank within the EU should have a total anonymous card? if someone has such a card please let us know, also what is anonymous in your terms?
     
  3. Asif WILSON Khan

    Asif WILSON Khan Executive VIP Jr. VIP

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  4. maleficent

    maleficent Newbie

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    Yes. I have found a few other anonymous cards online with higher limits but its more expensive.
     
  5. RuthSam

    RuthSam Jr. VIP Jr. VIP Premium Member

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    Good luck with this, if you really think they don't leave trailing logs you're naive. Pre paid visa cards may work for small amounts.
     
  6. goodperson

    goodperson Elite Member

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    I think they sell prepaid card. Debit card can not be Anonymous
     
  7. FoxMulder2014

    FoxMulder2014 Newbie

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    You need Swiss account. It's illegal for Swiss bank to spill the beans on their clients (unless the bank in question has an office in your country as well, that's a backdoor the taxman has)

    Don't get a credit card though. Those can be tracked.
     
  8. jeanmartin77

    jeanmartin77 Newbie

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    I can help if you need details how to open a bank account in Switzerland or in Dubai, and get credit cards. PM me
     
  9. Duniegm

    Duniegm Newbie

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    Where can I get some of these cards from ??
     
  10. pseudonym

    pseudonym Regular Member

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    they are indeed prepaid cards. not debit or credit. your name is not on it too. and you need to/should show ID when applying in person. most of the resellers used their ID. this is the actual card http://www.bzwbk.**/karty-platnicze/karty-przedplacone-pre-paid/karty-walutowe/karta-walutowa.html
     
    Last edited: Feb 6, 2016
  11. goldman01

    goldman01 Newbie

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    Only prepaid is available on the market and it can only be used for small amounts. For large amounts you have other alternatives that are more feasible.

    To whoever mentioned the Swiss account laws... we aware these are changing quite a bit there and across the world. Doing business in one of those locales causes other operational issues you have to look into.

    Good luck
     
  12. PayPalOffshore

    PayPalOffshore Newbie

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    Those anonymous cards lack any information about you on the magnetic strip but if you get them through certain banks, those particular banks may ask for KYC information about you. The cards out of China are gaining popularity and use a different system than exists in the West yet they work in many machines all around the world. Having a portfolio of cards is very wise.
     
  13. Asif WILSON Khan

    Asif WILSON Khan Executive VIP Jr. VIP

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    Just to let you know, you can have a total of 3 text links in your signature.

    http://www.blackhatworld.com/blackhat-seo/misc.php?do=vsarules&cfrset=1
    http://www.blackhatworld.com/blackhat-seo/terms.php
     
  14. pseudonym

    pseudonym Regular Member

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    PM me some details about the Chinese cards. I may be able to supply you with them at wholesale rates. Gold ones too. 农业银行 and 工商银行
     
  15. unknown1337

    unknown1337 Newbie

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    i would be really interessted in chinese bitcoin debit cards. if someone can provide me with prices and possibilities i may need a lot of them.
     
  16. pseudonym

    pseudonym Regular Member

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    anx.hk nothing too interesting about them. if you need very interesting ones though, PM me
     
  17. Lauriat

    Lauriat Power Member

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    Those cards are low limits, so not very useful
     
  18. unknown1337

    unknown1337 Newbie

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    need first to get my 15 posts full. working on it right now :)
     
  19. EarthIsYours

    EarthIsYours Newbie

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    You have a few anonymous options, if you mean anonymous as in Not-in-your-name;

    Most banks in high secrecy jurisdictions issues your IBC/company name only on card (i.e. name: Blackhatworld Inc)

    Some banks in high secrecy jurisdictions issues the banks name as card name (i.e. name: Acme Bank)

    Very few banks in high secrecy jurisdictions issues numberes as name of card holder (i.e. 242492 220553) its still there to identify you to the bank but only the bank hold this details. And if you use a very high secrecy jurisdiction like Andorra, and have a private banking account, ONLY your private banker knows this details, which account holder holds the assigned numbers, so not any other employee of the bank knows this.
     
  20. BharatGroup

    BharatGroup BANNED BANNED

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    polish prepaid cards are taken out of market