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Author Topic: Anonymous reloadable prepaid plastic VISA ATM cards with own IBAN  (Read 158623 times)
mateo
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July 11, 2013, 09:07:34 PM
Last edit: August 31, 2017, 05:47:18 PM by mateo
#1

Thread locked.

This post has been last updated on March 24, 2014, 18:54:11

BTC to the moon!
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Shaltuum
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July 13, 2013, 09:52:39 PM
#2

How long does it take to deliver these cards?
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July 14, 2013, 12:14:32 AM
#3

is it possible to use them in USA? Huh  I know they are visa and all, but
everyone knows how depressing USA is these days...  Will it have some card holder's name printed on it? So, if I go to ATM machine it would probably work, but if I go to some grocery store or wal mart?  Would I be able to use these cards these? Also some sites that selling stuff online demand billing address and they check it real time... How would that work? Thanks
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July 15, 2013, 05:41:35 PM
#4

Ok, I'll take one card. More later if everything is ok.
Where to send BTC?
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July 17, 2013, 09:24:43 PM
#5

any feedback on these cards?
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July 18, 2013, 12:35:04 PM
#6

I bought one card from him. It was that black one. The card arrived after 2 days. I registered the card, it requires Polish info to register, but he was very helpful and sent me pictures how to register. I sent some money to the card's account and just withdrawn that from on an atm and it worked. Gonna try it with Paypal now.
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July 18, 2013, 01:35:24 PM
#7

I'm interested in one of these but I'd need the card to have  feedback from a trusted member of this community.

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July 19, 2013, 06:56:51 PM
#8

Yesterday I verified my PayPal account with that PLN Visa card. All fine. I loaded my PayPal by Bitcoin through Virwox exchange and tried to do a withdrawal to my card, all seems fine as well, my PP account didn't get limited, withdrawal hasn't arrived to the card's IBAN yet, but that's normal since PayPal always holds funds for some time for new accounts.
These cards are working like he said they would, great work. Definitely gonna buy some more in the near future.
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July 30, 2013, 04:06:10 PM
#9

I want one and need worldwide shipping.

Can you PM with details on how to proceed?
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July 30, 2013, 04:53:14 PM
#10

I've just ordered a euro visa. Let's see how this goes.
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July 30, 2013, 05:34:05 PM
#11

Ordered one VISA EUR card and it arrived fast and safe  Wink

http://imgur.com/Mq3Pll9,bphZg2T
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August 07, 2013, 12:09:01 PM
#12

I've just ordered a euro visa. Let's see how this goes.
I've received my card. Thank you, mateo!
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August 07, 2013, 11:29:35 PM
#13

I would like to get one - US version. I can use this card any ATM branch in the US, correct? Let me know. It cost 27.00?

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August 08, 2013, 09:25:03 AM
#14

I'm interested in 4 cards. I'm trying to contact you but you don't answer...
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August 13, 2013, 06:10:36 AM
#15

Wondering if you have USD cards available? looking for 10
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August 14, 2013, 05:39:30 AM
#16

i'm definitely interested in these cards, @ sent, waiting on reply
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August 21, 2013, 11:41:44 AM
#17

Big thanks to mateo!

Awesome trader and patient person! Will buy again.


Recommendation from me.
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September 05, 2013, 12:32:26 AM
#18

Bitstamp now requires to validate your identity in order to make bank transfers.

Can I still use these cards by putting my real name? Or is it too dangerous?

I wanted to use these cards in order to don't pay taxes but I'm not sure that even if the cards are anonymous, when I put my real name on Bitstamp they will work for my porpuse.

Thank you! (and sorry for my bad english)
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September 12, 2013, 03:14:17 PM
#19

I would like to pay using Paypal or Payza would you be able to accommodate my request?

Do you believe in supporting Crypto-Commodities show some Love!

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NEM: TD2G6N-LNKTRK-ANCMTX-PY2L6N-CLZMBW-GYEUPO-YK77
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September 16, 2013, 07:18:27 PM
#20

good seller, i vouch for him
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September 18, 2013, 04:36:04 PM
#21

Late review...card arrived in closed envelope with pin number in additional sealed envelope. That pin number is changed once you register your card, so seller cannot possibly know it.

Card arrived swiftly with tracking info provided along the way. I went with a hunch and paid mateo without using escrow - everything went smoothly.

Highly recommended!
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October 09, 2013, 07:56:18 AM
#22

How do you reload funds to these cards ?
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November 03, 2013, 12:49:08 PM
#23

I would like to buy a EUR card. I PMd you.
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November 04, 2013, 03:18:33 PM
#24

Are these in Stock?
How to check balance?
Are there any online access?
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November 04, 2013, 06:23:45 PM
#25

Just received another two cards, excellent seller!

You check balance via online banking site.

Are these in Stock?
How to check balance?
Are there any online access?

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December 07, 2013, 08:52:49 PM
#26

I ordered some EUR cards and all went well. Mateo is great to deal with!
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December 09, 2013, 11:40:27 AM
#27

Can the USD card be loaded by card to card transfer? If so, is there any fee?
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December 09, 2013, 11:51:18 AM
#28

Ordered 5 GBP cards to the UK. Shipped within 24 hours. Will post results.
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December 11, 2013, 04:22:29 PM
#29

Please tell us once the EUR cards are again back in stock on CoinGig.com.
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December 12, 2013, 12:45:27 PM
#30

how do you fund this cards and what is your high balance on them? i want 50.000 a year or so.

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December 17, 2013, 12:34:54 PM
#31

Just received a USD card from mateo. It was a test transaction and it went great, he will soon have a new order with much more cards.
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December 17, 2013, 01:27:39 PM
#32

VISA ELECTRON GBP prepaid card

Can you send USD to the GBP card and have it changed to GBP?

Or would it be easyer to get a USD card and withdraw in GBP?

Thanks

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mudge
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December 17, 2013, 07:59:36 PM
#33

VISA ELECTRON GBP prepaid card

Can you send USD to the GBP card and have it changed to GBP?

Or would it be easyer to get a USD card and withdraw in GBP?

Thanks

To the first question: yes. USD will automatically be converted to GBP and there will be a conversion fee of 2.8%.
The same goes for ATM withdrawals. So, you will incur a conversion fee both ways, just from a different side.

I had the same question thanks for the answer.

Would it be cheaper to get a USD and withdraw in UKP?

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December 18, 2013, 06:35:49 PM
#34

Cards received next day. Great seller! Quick transaction. Very professional!
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December 18, 2013, 06:52:27 PM
#35

How long does it take for an IBAN transaction to arrive in the account (Netherlands > Poland)?
And does anyone have example (pictures?) on how to register at the Polish banksite?
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December 19, 2013, 07:57:18 AM
#36

Hi!

Id like to order a EUR based card, but on coingig it states "not available", and the forum thread states "available". Please PM/reply how to proceed Smiley
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December 19, 2013, 08:39:00 PM
#37

are there any cards without limit around 2500eur/gbp per year? just noticed that, might as well order 10x cards up front  Tongue Roll Eyes
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December 21, 2013, 02:35:28 AM
#38

I can vouch for this member: very professional and trustworthy.

SCAM ALERT: The Rock Trading Exchange (www.therocktrading.com): Deceives bitcoiners to create unverified accounts, blocks the withdrawals covertly in order to let the user keep depositing money and uses every pretext to keep it blocked "forever".
https://bitcointalk.org/index.php?topic=4975753.0
https://www.coinmedicate.com/the-rock-trading-selective-scam/
https://bitcointalk.org/index.php?topic=5025233.0
https://therocktradingscam.home.blog/
https://therocktradingscam.weebly.com/
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December 21, 2013, 06:55:18 PM
#39

Mateo: could the lifetime of the card (and the associated bank account)  extended by paying another 30$ at the date of expiration?

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December 31, 2013, 09:55:41 PM
#40

Do you accept PayPal? I'd like to buy one USD card.
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December 31, 2013, 10:26:06 PM
#41

So I link this card to my Paypal account and send funds from my Paypal to the card account itself. How long does it take to take the money from the card account through an ATM? 1 week? 1 month?

This is with a USD card by the way, thanks.

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January 01, 2014, 09:56:14 PM
#42

Can anyone explain how we use these cards while withdrawing from btc-e ?

how do you fill these lines?

Benificiary Name:
Account Number/IBAN: (This is coming with Card i think)
SWIFT/ABA:
Benificiary Address:
Name Of Bank:
Bank address:
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January 02, 2014, 01:46:46 PM
#43

I have the money sitting here waiting to pay you.. need anything from 1 card to 10 cards. .
Soon as you reply ill pay.
Thank you
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January 03, 2014, 04:03:20 PM
#44

Some US websites will only accept US credit card numbers - a Canadian or British VISA number will be refused even though the company accepts VISA, and even if I am in the US. Will these cards work in such a situation?
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January 04, 2014, 09:14:22 AM
Last edit: January 04, 2014, 10:58:19 AM by unknownfame
#45

Is it possible to send a bank transfer from the IBAN axcount to another ordinary account?
And is it possible to Attach those cards to US Paypal accounts?

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January 04, 2014, 09:21:20 AM
#46

Please pm with details thanks Mateo.
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January 04, 2014, 11:04:10 PM
#47

When will you more in stock? Please let me know, I need this asap.
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January 06, 2014, 02:29:41 PM
#48

Is it possible to preorder/reserve? (even if I only need a single one)
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January 06, 2014, 10:37:27 PM
#49

Is it possible to load this card with Bitstamp?
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January 06, 2014, 10:39:08 PM
#50

Just a very simple question, is this legal?
Which name has been used to register this card?
So which name do you use when buying online?
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January 07, 2014, 05:46:50 AM
#51

If a website only accepts US credit cards, then you need a credit card issued in US and there's NO way around it.

Thank you for the detailed explanation.  Smiley
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January 07, 2014, 09:47:34 AM
#52

any cards with larger yearly limits? seems they are designed to be thrown away after 2k is used?
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January 07, 2014, 09:57:55 AM
#53

Just a very simple question, is this legal?
Which name has been used to register this card?
So which name do you use when buying online?

Obviously not your name....
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January 07, 2014, 11:29:14 PM
#54

Hi, Mateo,
I pm-ed you earlier today - have you read my PM ?

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January 08, 2014, 09:06:27 AM
#55

Sorry I had a couple of more questions before making a purchase. I am a seller on Localbitcoins located in the U.S. Which payment method would I chose in order for the buyer to load their funds into my account? I see a couple of methods on Localbitcoins that may be possible;

1. International bank wire, any specific information I would need?

2. Western Union money to the account somehow?

3. Deposit cash into the account somehow?

4. Load Moneypak cards onto the account?

5. Bank transfer, but this account is Polish and most of my buyers will be from the US. How does this work?

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January 12, 2014, 02:50:18 PM
#56

I'm very interested in a Debit.
Pls PM me
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January 12, 2014, 04:45:46 PM
#57

Received my cards earlier this week.  Shipping time was just as expected coming from EU to west coast USA, during a polar vortex.  So very happy with the service and communication Mateo provided.  Highly recommended.  I have updated his trust rating as well for the purchase.

I will definitely be doing business with him again in the future.

-Fuse

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January 12, 2014, 08:35:51 PM
#58

Doesn't paypal need name and last name for linking card?

P.S. Brolis lietuvis kaip matau
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January 13, 2014, 05:39:24 AM
#59

hello,

Can you provide JPN card or only or $?
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January 16, 2014, 09:35:07 AM
#60

Ordered the 11th, receive the card the 15th.

Great seller!

Thanks again.
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January 17, 2014, 09:31:08 PM
#61

He sent it out 13th, arrived today. Great guy, keep going.
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January 20, 2014, 10:20:10 AM
#62

Hello Mateo, can you PM me information for a EUR card please ?

Thx Smiley
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January 20, 2014, 11:13:26 AM
Last edit: January 22, 2014, 10:20:27 AM by Erwan960
#63

...
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January 20, 2014, 11:53:23 AM
#64

I'm interested in a EUR card. Could you send PM for me too please.
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January 21, 2014, 07:35:24 AM
#65

please PM me, I want a EUR or GBP card
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January 21, 2014, 09:10:32 AM
#66

I'm interested in 5 a EUR cards. Could you send PM for me too please.
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January 21, 2014, 01:13:40 PM
#67

Im already send you a PM,

I'm interested in a EUR card
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January 21, 2014, 09:53:34 PM
#68

Hi, could you send me a PM please, id like to buy 3 EUR please
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January 21, 2014, 10:52:56 PM
#69

Is it possible to just get a card number and the security code?  I plan to use this card online only.

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January 22, 2014, 04:19:04 AM
#70

Is it possible to just get a card number and the security code?  I plan to use this card online only.

Yes, I can unseal the card's envelope and send you the data. Then the card effectively becomes a VCC for you, and like with all VCCs, you have to trust the seller.

Do these cards work for online purchases? I know you say paypal, but other sites that accept credit / debit cards? Don't most sites require a name / address together with the cc info? Sorry for the dumbass questions....
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January 22, 2014, 10:04:41 AM
#71

Any downside to not doing the registration besides only being able to check transactions/balance through SMS and not being able to change PIN?

The place where I plan to use this card forces me to enter a billing address located in another country. My fear is: when I register the card at the bank with a Polish address, the transaction may not be accepted if at the place where I plan to use it I enter a billing address in a different country. While if I don't register the card at all, every billing address should get accepted?

I do understand they can still see the card was issued by another country, but I don't think this site cares as long as I use a billing address in the country they want and the card uses the currency (EUR) they require.
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January 22, 2014, 11:57:50 AM
#72

Is it possible to just get a card number and the security code?  I plan to use this card online only.

Yes, I can unseal the card's envelope and send you the data. Then the card effectively becomes a VCC for you, and like with all VCCs, you have to trust the seller.

Do these cards work for online purchases? I know you say paypal, but other sites that accept credit / debit cards? Don't most sites require a name / address together with the cc info? Sorry for the dumbass questions....

Yes, they do, but they won't work on sites that only accept cards issued in US or UK. If a site only accepts cards from US, then you need a card issued by a US bank/financial institution and there's no way around it.

As for address, these cards generally work with any address (billing address and the address on the card doesn't need to match). And you can use them unregistered, which means you don't need to put any name or address on them. Worth to note: any site that knows your credit card number, will know what country and bank the card has been issued in, so keep that in mind.

ah ok, thanks for the explanation. I'm sure most sites worldwide will accept cards issued in US or UK. I'm actually looking for a card that is accepted by the Sony Entertainment Network because for some reason it doesn't accept my Thai visa card
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January 23, 2014, 02:02:00 AM
#73

Is it possible to just get a card number and the security code?  I plan to use this card online only.

Yes, I can unseal the card's envelope and send you the data. Then the card effectively becomes a VCC for you, and like with all VCCs, you have to trust the seller.

Do these cards work for online purchases? I know you say paypal, but other sites that accept credit / debit cards? Don't most sites require a name / address together with the cc info? Sorry for the dumbass questions....

Yes, they do, but they won't work on sites that only accept cards issued in US or UK. If a site only accepts cards from US, then you need a card issued by a US bank/financial institution and there's no way around it.

As for address, these cards generally work with any address (billing address and the address on the card doesn't need to match). And you can use them unregistered, which means you don't need to put any name or address on them. Worth to note: any site that knows your credit card number, will know what country and bank the card has been issued in, so keep that in mind.

ah ok, thanks for the explanation. I'm sure most sites worldwide will accept cards issued in US or UK. I'm actually looking for a card that is accepted by the Sony Entertainment Network because for some reason it doesn't accept my Thai visa card

Well, I don't have anything to comment on that. It's impossible for me to know all the rules and policies, every site has. You just have to read, the rules and guidelines. If the site only accepts cards from a specific country, then only the cards from that country will work.

Hey man,is it necessary to load first time to activate the card or we can directly link it to a Paypal account and start withdrawing?
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January 26, 2014, 03:23:02 PM
#74

Is it possible to just get a card number and the security code?  I plan to use this card online only.
card,

Yes, I can unseal the card's envelope and send you the data. Then the card effectively becomes a VCC for you, and like with all VCCs, you have to trust the seller.

For PayPal to send payments I need an address registered with a card, will this work?

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January 27, 2014, 02:38:13 AM
#75

Does this mean these cards will work anywhere, say, China?
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January 28, 2014, 08:49:53 AM
#76

HI..
pm please with full cost and western union details:
2 euro cards
1 GBP card
DHL tracked to China
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February 02, 2014, 11:43:41 AM
#77

Step 1. Seller reads cc number, expiry date and CVV2, before sending cc.
Step 2. Remotely checks periodically card's balance sending a SMS.
Step 3. If balance, he uses the card online (no more verification than those digits).
Step 4. (Optional) He calls +48 61 81 19999 and blocks card and account.
Step 5. Enjoy!  Angry
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February 02, 2014, 03:43:33 PM
#78

I've sent you a PM and a mail, Mateo. You seem legit and nice.

- Phemy
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February 02, 2014, 05:20:32 PM
#79

Hi Mateo,

what happens with actual account once the card is maxed out?

Can I access it via online banking of some sort?

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February 03, 2014, 02:19:44 AM
#80

Can you pm , having problems with sending messages..

Gr
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February 03, 2014, 09:19:29 PM
#81

Step 1. Seller reads cc number, expiry date and CVV2, before sending cc.
Step 2. Remotely checks periodically card's balance sending a SMS.
Step 3. If balance, he uses the card online (no more verification than those digits).
Step 4. (Optional) He calls +48 61 81 19999 and blocks card and account.
Step 5. Enjoy!  Angry

Can you comment on how is that possible? The cards come in sealed envelopes from the bank and I can't see the data of the card, unless the customer requests to unseal the envelope and send the data digitally.
Ask any of the people I sold to if the money in their cards went missing.

Also, you never bought from me, you're a brand new user with only two identical posts, both of which are aimed at me, so obviously you're an alt account of a card reseller just spreading FUD about a competitor.


Sorry, but I'm not a competitor spreading "fear, uncertainty and doubt". I'm just a guy really interested in getting prepaid cards and bank accounts. I discovered those VISA cards with IBAN and was very excited, but then I realized that it wasn't secure to get them via intermediaries. Maybe you're just a good guy doing business, but your system has security holes. Actually it's a problem with bank cards themselves. It isn't impossible to open/close a plain paper letter (or print a new one), check card's balance by SMS, use the card's numbers to buy online or even block the card remotely. If you say/promise that you don't do it, OK, but you can't deny it is feasible.
Ideally one could use the 'Verified by VISA' system, where you can password-protect your card, but that's an optional system for participating retailers.
You can change your card's PIN, but not the numbers printed on it.

This forum has more rules than North Korea: new users only allowed to post at "Beginners & Help", 360 sec rule, "cannot delete your own topics", and so on. I had to post there first, and cannot delete first "identical" post (aimed at anyone reselling cards).
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February 04, 2014, 08:19:51 PM
#82

Its really work i order 6 card got it after 3 day (europe). Register it , Use it to send money from paypal to my first card with low amount just about 27euro (got some problem on paypal after that they need adrees proof and shi't for verified -*-). But yeah i got 27euro out and use my card on ATM here in sweden without problem.

Just take out 100kr on ATM, but ya its work Cheesy

Now i wait untill i got enough BTC from my mining for sell to get about 500euro+ to make SEPA withdraw on BTC-e . and i will make a proof later if nothing go wrong. To make more trust on Mateo .

End of this month i will got about 2BTC so i can sell and do withdraw with SEPA on BTC-e you guys can wait and see with me. Smiley

You can change your pin kod anytime and there is you info you put in then you register on bank side. I dont think Mateo can know about that infomation and e-mail that you put in.

That is just what i think . all i can do now is only wait and try it by myself.

sorry for my bad english but i try my best Sad

Ps: I register paypal-poland account that its why i can take out money to poland bank Wink
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February 05, 2014, 02:11:05 PM
#83

I too have ordered a card from mateo and everything was fine. Received the card in about 2 weeks. Very satisfied Smiley
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February 05, 2014, 02:19:08 PM
#84

Hi Mateo are those the wbk right? have you ever had a problem when a business does iban transfer? when i received money from allegro.pl, the card stopped working. Any other transfer is fine, did it ever happened to you? i switched to mbank because of that.
Thanks in advance
Best of business with your sale!!!!!

lmgtfy.com/?q=anondebitcard.com
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February 07, 2014, 06:22:30 PM
#85

Is it possible to just get a card number and the security code?  I plan to use this card online only.
card,

Yes, I can unseal the card's envelope and send you the data. Then the card effectively becomes a VCC for you, and like with all VCCs, you have to trust the seller.

For PayPal to send payments I need an address registered with a card, will this work?

The card will work with any address on PayPal as billing info (except US and UK PayPals), both when the card is registered and unregistered.

I need it to work on the US paypal site...  Is that possible?

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February 07, 2014, 07:37:32 PM
#86

Trusted guy ! Received it after some days!
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February 11, 2014, 08:18:41 AM
#87

http://i41.tinypic.com/2ldu8ht.png
Available.
Type: Anonymous reloadable VISA ELECTRON EUR prepaid card with it's own IBAN



Is it possible to integrate this card and the related account to an online payment processor?
I want to accept credit / debit card payments (Asia region) ANONYMOUSLY.
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February 14, 2014, 05:14:40 AM
#88

going to PM you.
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February 18, 2014, 10:47:36 AM
#89

Can I order 1 visa card (EUR) or is it still sold out? Thanks!
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February 18, 2014, 04:33:03 PM
#90

Can I order 1 visa card (EUR) or is it still sold out? Thanks!

All cards are in stock now. I PMed you the details.
I sent u a pm let me know what u think.
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February 19, 2014, 05:35:56 PM
#91

And I replied. Thanks (: waiting for your answer
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February 19, 2014, 08:26:44 PM
#92

Is it possible to pay you for the card by Paypal?

Is it possible to send money to the card from another visa-card?
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February 19, 2014, 09:05:37 PM
#93

OP is there a faster more reliable way to get a hold of u other than pm? I need to know what's going on faster or look elsewhere? I'm a serious no bs buyer, and waiting for a response from u.
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February 19, 2014, 11:13:24 PM
#94

OP is there a faster more reliable way to get a hold of u other than pm? I need to know what's going on faster or look elsewhere? I'm a serious no bs buyer, and waiting for a response from u.

I apologize for the wait. I just replied to you. I have a large amount of inquiries right now and I look at each individually (I don't do auto or half-assed responses), so there are some delays. Usually, I reply in 2-12 hours.
My Skype is: mateo.talk (but you would have a better chance of reaching me through PM or email).


Ok i pmed u back and sent btc, with all my info to send it to. Let me know if u need anything else from me.
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February 20, 2014, 03:57:52 AM
#95

Anybody in Australia having had a go at this yet? Whats the verdict?

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February 20, 2014, 08:07:31 PM
#96

Amazing service. Answered all of my questions promptly only took about a week and a half to get here. Will be doing business again. Thanks Mat!
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February 20, 2014, 11:24:59 PM
#97

Anyone know an easy way to load a used card I just got? If I use wu what info do I give them, the ibn # or the card #? Also any other cash methods like moneypak or something. What if I just wired from my bank here, will it take a while? I don't want to mess this up and send it in the wrong place.
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February 21, 2014, 05:11:52 AM
#98

Anybody in Australia having had a go at this yet? Whats the verdict?

I don't think you're likely to get an answer here. I shipped to a few Australians here on this forum in the past, but I can't give you their usernames without their permission. I haven't received any complaints from them though, if my word means anything to you.

thanks for that. I tend to believe you going by the general thread. I will take it from here via PM

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February 21, 2014, 07:20:49 PM
#99

Hi

I ordered a card from mateo last week, sent him the btc (without escrow) and got my tracking ID only few hours later. The delivery took 4 working days and when the card arrived I activated it with a SEPA transfer from an exchange. 24 hours later the card was active and I have no problems to get money from an ATM and use the card online.

Amazing service, thx a lot mateo.

I'm looking forward to buy more cards from you.
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February 24, 2014, 07:49:40 AM

Anyone know an easy way to load a used card I just got? If I use wu what info do I give them, the ibn # or the card #? Also any other cash methods like moneypak or something. What if I just wired from my bank here, will it take a while? I don't want to mess this up and send it in the wrong place.


it is fairly easy to load card trough this web https://spectrocoin.com/ ( i'm not promoting it or anything) i did few cards trough this website, to get paypal activated and such, they dont need to much info and its really easy to get verified for repeat transfer
the con is that you will not get very good price for your BTC
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February 25, 2014, 10:05:46 AM

Can I use the EUR card to receive a EUR Withdrawal (SEPA) from BitStamp?

I quote what was written on the Stamp:
Quote
"THIRD PARTY WITHDRAWALS NOT ALLOWED!Third party withdrawals are defined as those withdraws which are meant to be transferred to account or financial institution that is titled in a name that is different from registered Bitstamp account. Transfers to corporate bank accounts may require further KYC checking."

Has anyone tried it?
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February 26, 2014, 12:26:14 AM

What happens when the card expires? Can you order a new one from their website or no?
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February 26, 2014, 10:08:18 AM

Can I use the EUR card to receive a EUR Withdrawal (SEPA) from BitStamp?

I quote what was written on the Stamp:
Quote
"THIRD PARTY WITHDRAWALS NOT ALLOWED!Third party withdrawals are defined as those withdraws which are meant to be transferred to account or financial institution that is titled in a name that is different from registered Bitstamp account. Transfers to corporate bank accounts may require further KYC checking."

Has anyone tried it?

You can, but you would still have to verify the Bitstamp account with your ID and then just use your real name when withdrawing to the card's account. Also, you won't be able to provide bank statement with your name, because the cards are no-name cards, which means you will have to upload some utility bill instead. Any address or name will go through to the card's account, but the account itself is still in Poland, though, and you will have to specify Poland as the country when making a withdrawal.

So if I understand correctly I should fill in this way the Withdrawal?

http://i.imgur.com/uoqwjkw.png
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February 27, 2014, 02:16:17 AM

My plan is to need your services in about 3 months.

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March 01, 2014, 02:26:12 PM

Bitstamp will freeze your accounts if they suspect you use these

Not just me that has had this issue!

           
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March 02, 2014, 12:02:52 AM

What happens when the card expires? Can you order a new one from their website or no?

You can order as many cards as you want, but when the card expires, it's generally better not to have any money on it and just take a new card.

The bank can automatically refund you the card's remaining balance to another Polish bank account (even another Polish prepaid card's account) when it expires, but you would have to register the card if you want this option. That is actually pretty much the only advantage card registration gives you with MB cards, for all other uses of MB cards, registration is redundant.

As for WK cards, you would have to contact the bank's support to get refunded, because that bank doesn't offer automatic refund.

Do these cards ship from the bank that issues them or do you ship the cards?
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March 02, 2014, 11:12:18 AM


Bitstamp might freeze your account if you're using a fake name (obviously). But it doesn't have anything to do with the cards.
If you don't want the risk of having your account blocked, then don't do anything against the site's TOS. This goes for everything, not just Bitstamp.

And Bitstamp isn't the only exchange, nor it would be the one I would recommend if you want anonymity. There are plenty of exchanges which don't require ID and allow third party withdrawals, which is what you want with these cards.

This is nothing to do with that. Bitstamp are targeting people using these cards for extra KYC

I'm still using mine, just a fair warning to people, you can't deny it unless you work for bitstamp and know for sure they aren't.

The cards are good and Mateo has no way of stealing the details or anything else people might be worried about. But if you're planning to use them on bitstamp be warned.


           
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March 04, 2014, 01:46:35 AM

Fell free to ask questions here, if you have them.

Your conversion fee is too high. Every company who does business like this is lucky to make back their initial investment back but never survive much longer after that, were as companies who enter into the market place to snatch up clients offer lower fees and once they have a solid foundation they slowly raise the fees. Think of this way, what's worth more to your business 100 people at 3% conversion rate or 10,000 people (maybe more) at a 1% conversion rate, then in a year's time as more and more people start getting on board you raise the fee.

It would be nice if you could find away to offer these cards in North America, not just Europe, and either in USD or CAD.

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March 04, 2014, 09:47:13 AM

@smoothrunnings: My reply on this matter might be mispaced but I pay for my personal (non-anonymous) CC here in the centre of Europe for all foreign currency conversions 2,1% conversion fee. As I understood the issuer of the anonymous bank is a Polish bank which islocated in a high-interest country -this makes their currency espensive- a conversion rate of 3% of the handling bank is more than understandable. Moreover, I think mateo cannot influence this rate by himself...

I believe VISA will not allow the offical sale of this product worldwide, forced by organizations with 3 big letters Smiley
 -thats my personal opinion-

 
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March 04, 2014, 11:03:09 AM

Any feedbacks on it Huh plus i would also like to know if they are going to work well in US?
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March 04, 2014, 10:44:34 PM

Any feedbacks on it Huh plus i would also like to know if they are going to work well in US?

I've been selling these cards for 8 months here and have a perfect reputation. I was also selling them on Bimit and Coingig until their shutdown.
https://bitcointalk.org/index.php?action=trust;u=96445
http://www.webcitation.org/query?url=https%3A%2F%2Fwww.bitmit.net%2Fen%2Fuser%2Fmateo&date=2013-12-19
http://archive.is/UQyOd

Plus, you can browse this thread. Many people have provided feedback on this thread.

They will work in physical and online shops in US, which accept European credit cards. They won't work for US PayPal verification, as that requires US bank account to be verified.


Best regards,
mateo

Will they work with PAYPAL UK?
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March 05, 2014, 04:07:28 AM

Any feedbacks on it Huh plus i would also like to know if they are going to work well in US?

I've been selling these cards for 8 months here and have a perfect reputation. I was also selling them on Bimit and Coingig until their shutdown.
https://bitcointalk.org/index.php?action=trust;u=96445
http://www.webcitation.org/query?url=https%3A%2F%2Fwww.bitmit.net%2Fen%2Fuser%2Fmateo&date=2013-12-19
http://archive.is/UQyOd

Plus, you can browse this thread. Many people have provided feedback on this thread.

They will work in physical and online shops in US, which accept European credit cards. They won't work for US PayPal verification, as that requires US bank account to be verified.


Best regards,
mateo

Will they work with PAYPAL UK?

I answered this question in your PM, but will answer here again anyway, so the others could see:
Probably not, because UK PayPal requires UK bank account to be verified, as far as I know. These cards have Polish bank accounts attached to them.
Same goes for US and Canada PayPals. Although, I never tried these cards with US, Canaa or UK PayPal, so I really can't confirm that.



You can use them to purchase stuff with a UK paypal account but they will only verify a polish paypal account

           
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March 05, 2014, 02:15:17 PM

Does these cards work in internet shops that have "Verified by Visa" secured payment?
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March 06, 2014, 01:58:25 AM

Does these cards work in internet shops that have "Verified by Visa" secured payment?

No, but a lot of sites also accept paypal, and you can checkout as a guest on paypal using these cards on most sites that decline you for not having VBV.

Seems stupid, but its worked for me several times.

           
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---BTC---
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March 08, 2014, 10:08:21 AM

I'm very interested about your service, PM sent.
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March 08, 2014, 07:20:57 PM

I'm very interested about your service, PM sent.

And I have answered Wink

I too have sent PM
I look forward to business with you
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March 09, 2014, 07:16:32 AM

Delivered. Works. Secure. Good stuff mateo.
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March 10, 2014, 09:05:46 AM

There are plenty of exchanges which don't require ID and allow third party withdrawals, which is what you want with these cards.

Can you name some of these exchanges who do not require ID or allow third party withdrawal?
I never seen anyone like that -except localbitcoins which is not really an exchange.
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March 10, 2014, 06:33:10 PM

can these cards be used anywhere in the world? i mean at any visa atm?
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March 10, 2014, 08:34:34 PM

I just bought ten EUR cards, fast shipping and no problems.

Thanks !
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March 11, 2014, 12:07:16 AM

Can someone pm me which exchanges will allow me to do those transfers to these? I'm in u.s. Btw
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March 11, 2014, 10:31:08 PM

Awesome seller - superb communication and prompt shipment. Would definitely recommend!
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March 15, 2014, 04:53:20 PM

Bought 2 cards from this seller, both arrived within 4 days. Great support with answering questions and responding (<24h)

Would definitely recommend to anyone who's looking to get quick prepaid visas.
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March 18, 2014, 06:46:40 PM

i am interested in purchasing the visa usd card. do you ship worldwide? how do i go about purchasing the card. thanks
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March 18, 2014, 07:17:12 PM

Very satisfied customer here. Quick delivery, very helpful person. I, look forward to more.
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March 19, 2014, 03:03:33 AM

Could you check with your bank if they offer custom designs? It could be handy to make customs not suspicious if some bigger quantity would be ordered, I could say it's collectible items.

 
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March 19, 2014, 04:18:36 PM

just out of curiosity, how big was your largest order?
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March 21, 2014, 04:39:11 PM

Hey mateo I am interested in MB cards but I want to know, can I send money from one MB card or MB a/c to another MB card or MB a/c?
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March 24, 2014, 01:29:27 PM

Bought five EUR cards, fast shipping and prompt replies to questions, really nice and customer-oriented service. Cards are working as described, solved a lot of my problems Smiley Will be back for more!
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March 25, 2014, 09:00:48 AM

Is there any anonymous way to load these using bitcoin? Maybe through btc-e?
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March 25, 2014, 11:08:20 AM

btc-e offers direct load of visa/mastercard.

Is this possible with your cards?

See:

https://btc-e.com/news/201
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March 26, 2014, 01:16:43 AM

Do these cards already come with money in them or do yiu have to add money to the account
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March 27, 2014, 05:03:10 PM

Do these cards already come with money in them or do yiu have to add money to the account

The cards come empty and must be loaded by bank/SEPA transfer with any amount to be activated.

Any bitcoin accepting loader/fund transfer guide? I wonder how I could load one if ever I wanted it to verify paypal as I cannot send to cards until I'm verified.
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March 28, 2014, 07:19:19 PM

Hi mateo. I am interest with your offers. I wanna asking, where login online transaction website with this card if i purchase euro card? can you shipping in Indonesia, how much fee shipping? How long shipping that in my country? Can I paying with paypal or payoner? What different between VISA MB EUR card with VISA WK EUR? waiting your reply.... thanks

..I sell .EDU Email and Digital Ocean Coupon $50..
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March 30, 2014, 11:46:13 PM

I need this card to Fully verify a Poland Paypal

The IBAN will be used to verify the Paypal While the card details will be used to verify paypal address .

Ques : Will I need to load fund into the card in other to use it to successfully verify the Poland Payypal  acccount ?

Ques : Can I add an address to the Card?

Anybody who have experience in using this card to Fully verifying a Poland Paypal can advice me on what to do please .

I don't live Poland by the way . I will neeed a VPN with Poland IP to make this work right ...and can you recommend any ?

I might also need a phone number right ....

Please before I buy this card can anyone who have experience with what I am talking about can pls drop a tip or two

thankkks
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March 31, 2014, 01:50:05 PM
Last edit: March 31, 2014, 10:24:43 PM by Clevername123

btc-e offers direct load of visa/mastercard.

Is this possible with your cards?

See:

https://btc-e.com/news/201

Haven't tested it, but, yes. Almost certainly, yes.
"Does it matter in which country my card is issued ?
We can fund any card (VISA/MasterCard) in any country."

These are standard Visa debit cards without any specific limits from the bank's side, apart from those stated on the first page of this thread.

Well I just jumped on BTC-E and it looks like VISA Electrons wont be able to be loaded from that exchange.
https://btc-e.com/news/193

Could you inform me of any small exchanges that could make these withdrawls, similar to what conspirosphere was looking for?

Thanks!
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April 01, 2014, 06:03:35 PM

Hi there.

I am interested in buying a card for testing and later more if the first one is ok.

Please PM me for the details.

thanks

shibby01
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April 03, 2014, 08:57:02 PM

HI MATEO

I WANT EUR CARD TO TRY AND IF WORK I WILL BUY MORE


PM
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April 04, 2014, 12:51:26 AM

Hello Mateo, can you verify neteller with the VISA MB EUR?

What about online gambling websites can you use it as an withdrawal method?

Best Regards

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April 04, 2014, 12:52:12 AM

Hi,
I sent you a PM. Please check that Smiley
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April 05, 2014, 03:08:57 AM

Hello Mateo, can you verify neteller with the VISA MB EUR?

What about online gambling websites can you use it as an withdrawal method?

Best Regards



Yes and yes. Provided they can withdraw to a Visa card or a polish bank account.

I would like to buy a VISA MB EUR via priority unregistered letter. Which means of payment do you accept?
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April 06, 2014, 11:34:46 PM

Sent you a PM.
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April 07, 2014, 06:08:15 PM

did you get the money i sent for the 10 x MB GBP card?
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April 08, 2014, 09:17:22 AM

mateo: can an euro MB card be funded with a bank wire in USD?
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April 08, 2014, 05:30:13 PM

Do you speak polish mateo?
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April 09, 2014, 10:35:59 AM

smooth transaction.

thanks.
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April 09, 2014, 11:41:28 AM

As my positive feedback here are a couple of advices for those who have time to read this thread. If you are scrupulous about fees and percents then think twice about card currency in order to escape double and triple currency conversions (even had such, not because of bank but because of merchant and card currency that was chosen initially). Also you can see dates and amounts of transactions in both systems and in WK you can see original descriptions of transactions as they were entered by merchant or depositor. And MB shows descriptions like: "Card deposit", "ATM withdrawal", "Purchase", etc. And mateo provides you with a polish ssn required for card registration.

And here is my PM conversation (agreed with mateo). Didn't find spoiler or roller to hide the conversation and make the post shorter.

Regards

Sorry for disturbing but could you tell me the pin, please?

Regards

No problem. A bit nonstandard, I see. Sorry for that. Seems like ok now. In several days I'll try to register and load the card. Rather unlikely but let you know in case of questions. Then I'll live a feedback.

Thanks

Still haven't got any feedback from you. I've paid you **** btc. Could you provide me with visa wk ****currency**** card credentials, please? Details are in conversation below. Please let me know in case of any issues, doubts or concerns.

http://blockchain.info/tx/****

Regards

I'll stick by visa wk ****currency**** then. Please let me know the credentials. My contacts ****username emaildomain com****, if necessary.

Regards

Does visa wk ****currency**** require ssn, phone or address verification for online panel?

Regards

Payed B**** (rate $****, from ****bitcoinaddress****).

Could you give some examples of transaction history to show the difference between ****currency**** electron and standard cards, please? Is there difference in history of outbound transactions?

Regards

Great. If possible I would also ask card's photo and to keep a card safe till expiration just in case.

Could you briefly describe followed procedures:

1. How long does it take to issue a ****currency**** card;
2. Do both ****currency**** card types work with paypal or perhaps there are more options;
3. What is your bitcoin address to accept payments.


Regards


Hi mateo,

I just wonder is it possible to email just card credentials without shipping a card?

https://bitcointalk.org/index.php?topic=254533.0


Regards

Yes. I call it digital delivery. That would simply be me opening the envelope and sending you the data. We can do that if you really want that. I can even scan the cards with magstripe reader and send you the output, if you know what to do with it.


Accepted payment methods: Bitcoin, bank transfer, Western Union, MoneyGram, WebMoney.

Best regards,
mateo

1. None, if you're buying a no-name card. I have them in stock and can send them to you on the same day. If you want a custom card with your name or something else you came up with on it, then it would take about two weeks. The cards I have just have "PREPAID CARD" written on them instead of a name.
2. Yes, they do, but not US, UK or Canada PayPals.
3. Well, here's one: ****bitcoinaddress****

Best regards,
mateo

Some examples:
MB PLN: http://****
WK EUR: http://****

As you can see MB cards have a bit more rudimentary transaction history.

Best regards,
mateo

They require a Polish SSN, address and phone to be entered into an online form, but there's no verification. You just enter into a form to register the card.

Best regards,
mateo

Card credentials: http://****
**** pass: ****

The link is gonna be live for one day and deleted afterwards. If you don't manage to download by then, let me know.

Here's a link for the instructions:
http://****

If you're gonna be using the card unregistered and want to check balance by SMS, use this number: +****
if the one given in the instructions isn't working (+**** hasn't been working for the past few days for some reason). I will update my instructions if the problem persists.
If you're gonna register the card, I would advice to use a name from the country the card is gonna be used in, not a Polish one, in case you need to call the bank's support one day.

Please feel free to ask me questions and don't forget to provide your feedback.

Best regards,
mateo

Ok, don't forget that now I have cards from another bank as well (MB cards). Please check out these links for differences between my cards:
https://bitcointalk.org/index.php?topic=254533.0
http://docdroid.net/954i
http://www77.zippyshare.com/v/11861143/file.html

Best regards,
mateo

You're not disturbing. PIN: https://****

Best regards,
mateo
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April 09, 2014, 02:54:38 PM

Hello, I need 5 of these please, PM with quote and I can send right away..
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April 09, 2014, 03:14:02 PM

Please reply to my e-mail.
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April 09, 2014, 09:55:56 PM

how long it will take to reload it ?
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April 10, 2014, 12:35:13 PM

Do NOT use Spectrocoin to fund these cards.  They require ID verification for all withdrawals both SEPA and Bitcoin.  Who the fuck requires ID verification for Bitcoin withdrawals?  Of course they don't require verification before you deposit, so they just keep whatever you deposit if you don't want to do ID verification.
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April 11, 2014, 06:56:51 PM

i've now purchased these cards for a few vendors here and other places.  this guy is number 1, and its really not even close.   dhl to my door in 3 days, north america.  i'm lucky to get one in three weeks from other vendors.

thanks man. 
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April 11, 2014, 08:21:43 PM

I am trying to order some so how do I proceed?

I need 1 VISA with 200USD funded on it. When can I get it?
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April 13, 2014, 05:25:31 AM

i want a card also..
just pm you,thanks
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April 13, 2014, 01:32:51 PM

Received the cards within 3 days, perfect service.
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April 13, 2014, 06:49:08 PM
Last edit: April 14, 2014, 10:18:43 AM by drkn

I'm still waiting for my cards or a refund.
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April 13, 2014, 11:17:07 PM

I would like to buy one, EUR one, gonna send u a PM.
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April 14, 2014, 05:43:58 PM

Interested in some cards, Sent you a pm.
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April 15, 2014, 04:26:50 PM

i sent you the payment for 2 cards one for euro, one for usd, inform me for the shipping
thanks
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April 16, 2014, 06:14:28 AM

Whats the difference between MB and WK cards ?
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April 16, 2014, 08:01:18 PM

Hello

What happend when i overload card , is it possible at all? Cheesy ..I ask this because I do not know what exactly is the amount. For example someone make sepa transfer with amount 2590 in my card and card max is 2500e, what happeend

 Roll Eyes
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April 17, 2014, 12:30:53 AM

Very professional, transaction went smooth, gave me all the support I needed, great guy.
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April 17, 2014, 09:21:52 AM

Hello Mateo
I have been constantly trying to get in touch with you over the past 4 days and yet there is no response but active posts on your page.
I have read all your reviews and believe that people are correct about you and your service and i agree with them but when push comes to shove and i need my card activated its not happening specially when i waited over 10 days to recieve the card.
Also i see there are many other vendors on this forum who are selling reactivated card and i know many of my friends who are waiting fro your response.
I also understand that you might be busy but a small reply or an auto message would be very satisfactory right now.
please let me know how to get in touch with you
Regards
Duke

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April 17, 2014, 10:23:40 AM

card received within days! super efficient service. now looking forward to fully test it. wiring a few hundreds euro today. keep everybody posted, but so far so good.
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April 17, 2014, 02:56:00 PM

Whats the difference between MB and WK cards ?


The differences are laid out in the thread, but the main difference is that an MB card doesn't need to be registered to check the balance and transaction history online. So, you pretty much just take the card, load it and use it. All MB cards, except MB PLN are without a Chip. MB cards are Visa, and WK are Visa Electron. The card's panel is different for WK and MB cards. Also, please read the warning on my thread, that WK cards can get blocked.


Thank You for explaining that.
How bad is the risk of an WK card getting blocked ? Is there a pattern why they are blocked such as using them on other continents or smth ? As magnetic cards are pretty useless in the EU (no ATM support) due to security risks I guess I need the WK ones. Loosing 2500 per card because it getting blocked does not sound too good though.
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April 17, 2014, 05:26:30 PM

Ordered 2 card 4 day ago. Today received them! Great reliable service. Thanks Mateo!
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April 18, 2014, 03:54:55 AM

Ok, thank you. I am gonna go with MB cards then just to be safe.
Where I live magnetic cards do not work in ATM's for over two years now because of the threat of scimmers so its just a client security issue.
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April 18, 2014, 03:01:11 PM

Card has own iban, do we know name of the bank ?

My reloader ask these, is reload possible ?  Huh

Info needed:

- Account number:
- Iban Or Swift Code
- Bank name
- Account holder name


I think account holder can be "john doe", what about acc number ?
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April 19, 2014, 08:09:08 AM

I have a few questions regarding fees.

1. Lets say I do an International Wire Transfer from Russia(funds are in Rubles) to load my USD MB card, do I get charged the 3% currency conversion fee?
2. If not, when does the conversion fee apply? Only when purchasing/withdrawing in a currency other than what the card is in? Example: USD Card, Purchase GBP I get charged 3%?
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April 19, 2014, 01:08:54 PM

Card has own iban, do we know name of the bank ?

Yes and yes.

- Account number:
- Iban Or Swift Code
- Bank name
- Account holder name

- Account number: also known as the IBAN (in Europe at least) Wink Every card has it's own separate IBAN, which is for loading that specific card.
- Iban Or Swift Code - IBAN, look above, SWIFT (otherwise known as BIC) is just a code identifying a specific bank (kind of like a car's license plate). SWIFT doesn't tell you anything about the account, it only tells in which bank the account is. If you know the bank's name, you know the SWIFT and vice versa.
- Bank name - again look above. Both the SWIFT and bank's name are in the .pdf instructions that I send to people, as well as on the card's TOS page, that you get with the card.
- Account holder name - can be anything (at least for MB cards) - personal or company name or simply "Prepaid Card".

I hope that clears it up a little for you, as well as for other people.

Thaks, very informative  !  Grin Thats just wanna know, i order card for you soon  Smiley
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April 23, 2014, 12:32:50 PM

Hi
I recived the card yesterday, fast shipping and tracking no, very professional seller, easy to get contact and fast reply, i would gladly recommend this seller.
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April 25, 2014, 06:51:59 PM

got mine too. although the shipping wasnt so fast cos i live halfway across the world but i received and it works. thanks mateo
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April 25, 2014, 08:23:38 PM

mine probably on monday,,easter holidays make me wait more..
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April 27, 2014, 08:05:44 PM

Do you sell both the anonymous and standard MB card? The anon one is that with Statue of Liberty pic?
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April 27, 2014, 09:36:12 PM

Standard would be issued in name.
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April 28, 2014, 11:31:59 PM

Thinking of buying one of these cards for GBP... Just wondering how I can load anonymously though? I can't seem to find a BTC exchange that doesn't need ID verification?
LocalBTC seems a pain for SEPA as most people are doing quick 'faster payments'..
Not sure if this cards suited for me if it's hard to load :\
Thanks   Grin
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April 29, 2014, 06:59:00 AM

I've received and activated EUR prepaid card, it works very well TY mateo!

Coinpanion.io - Copy Successful Crypto Traders
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April 29, 2014, 05:48:03 PM

Hi, i'm interested too for these cards. To be more specific, I need 5 Visa MB Eur cards (if they are available).

I've just sent you a PM.  Smiley
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April 30, 2014, 06:55:55 AM
Last edit: April 30, 2014, 01:21:36 PM by kqpahv

Bought some MB cards and they arrived to me very quickly on the third morning after Mateo had posted them with free shipping  Smiley
I am very happy with the service over all (Y)
Found out that the USD card is really expensive to use for some reason - From the 200$ I transferred from Bitstamp with sepa only 186$ showed up on the account. With EUR cards and and exchanges dealing with Euros nothing was lost.


PS: The tutorial on tempsend seems to be missing now  Wink


Will be buying some more cards and can recommend Mateo to anyone interested in those cards  Cool
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April 30, 2014, 07:36:22 AM

I used the card, both in a shop and for an internet payment. All smoothly. I'd be interested in buying 3 more.
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April 30, 2014, 12:11:48 PM

please PM me, I want a PLN card
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April 30, 2014, 02:51:18 PM

Hey, can any US customer confirm if there's any issue with using nameless credit cards in the US?
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April 30, 2014, 07:26:51 PM


is it proven that these cards will work on a usa atm?

also
are you only accepting btc payments for these cards?
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April 30, 2014, 11:41:23 PM

Ohmigosh; mateo has been such a pleasure to work with.

I got a few cards, they arrived promptly, sent some money to one of them via btc-e visa/mastercard funding method, and the money didn't show up. Come to find out you HAVE to send a few dollars to activate the card (via IBAN first). He helped me out by sending a couple bucks, card is activated, all the money I sent was there waiting for me Smiley

Thanks for being awesome, would absolutely recommend buying from him. Just went out to sushi via anon bitcoin, super excited!
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May 06, 2014, 12:31:00 AM
Last edit: May 06, 2014, 01:00:50 AM by bull_pup

Do you know whether these cards can accept payment from currencyfair.com? usually this site only allows transfers onto an account in your own name.
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May 07, 2014, 12:59:58 PM

I need to add the poland atm card with iban to paypal. I have uk and some other euro ebay and paypal, can I add
this card to uk and euro paypal and withdraw, or do i need a poland paypal??

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May 08, 2014, 09:09:58 AM

Someone do verified a paypal with these cards?

✨🌟🌟Signature space for rent, please PM! 🌟🌟✨
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May 08, 2014, 02:09:13 PM

I want one and ill use it for Paypal. If i can verify a paypal and receive funds in it, that would be great. I'll post the review here.
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May 12, 2014, 06:10:30 PM
Last edit: May 12, 2014, 08:11:37 PM by coiner8

So the exchange that many have been using for transferring to these cards via SEPA is going to start requiring ID verification after May 30th.  The exchange is the one with the initials TRT.  So get your money out now if you like your privacy!  The details are in the exchange's news section:

Quote
For Individuals only:
Level 1 Crypto currencies trades without any FIAT deposits or withdrawals: No documents necessary
Level 2 - FIAT deposits and or withdrawals up to Euro or US$ 15.000 monthly: Upload a copy of your Passport or national ID and a recent utility bill
Level 3 - FIAT deposits and or withdrawals over Euro or US$ 15.000 monthly: We will mail you documents to be signed and returned to us

Also a question for mateo: in this situation would there be a currency conversion fee (assuming MB/WK USD card):

USD on exchange -> SEPA in USD -> Withdraw from ATM in USD

Edit: Also for mateo: would it be possible to set up a private thread somewhere that only your customers could access?  That way we could discuss which exchanges to use and the best ways to stay anonymous more openly.
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May 18, 2014, 02:47:34 PM

ordered a MB plan card, will update when arrived Smiley excellent communication so far.
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May 18, 2014, 06:09:24 PM

Success! my MB card arrived in 9 days to the east coast


will update on paypal confirmation.
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May 19, 2014, 05:15:35 PM

what price per card??

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May 21, 2014, 01:04:26 PM

i buy one and all ok and mateo answer all my questions

thanks,
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May 21, 2014, 01:38:46 PM

BTC-e requires no AML?
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May 21, 2014, 08:41:05 PM

What is the maximum you can load on a card? Is it possible to load 1100 EUR on a card? I need one of those every month.  Just the numbers, not physical card.
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May 22, 2014, 12:27:16 PM

I want one MB VISA, sent PM.
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May 23, 2014, 09:12:04 PM

Also interested.
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May 24, 2014, 04:08:47 PM

Interested - emailed you.
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May 25, 2014, 06:41:32 AM

Very fast shipping, attentive attitude to customers. Very pleased I will address again. Thank you, Mateo.
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May 28, 2014, 03:09:43 PM

u have i need one
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May 29, 2014, 06:15:59 PM

i can vouch that the usd cards work with paypal
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May 29, 2014, 08:34:22 PM

I also want a Card but I also want a bank account with this can I have this and can I receive money in this bank account safely from other peoples

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May 29, 2014, 10:31:07 PM

I'd like one, PM me.
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June 02, 2014, 02:27:22 PM

i want to buy 1 VISA MB EUR, pm me  Smiley
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Ok Check!


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June 02, 2014, 08:19:41 PM

Can this be used to withdraw fiat from bitstamp in exchange of btc? Does bitstamp require ID now?

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June 03, 2014, 12:12:59 AM

please pm me i would like to buy one as long as it is greendot reloadable
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June 03, 2014, 02:31:43 PM

has anyone try upload fund on entropay with these cards?
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June 04, 2014, 10:15:27 PM

is it ok use more than 1 card? if i buy 2 cards, i have 5k yearly limit in summary, right?
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June 05, 2014, 09:11:43 PM

Vouch for Mateo.

Quick delivery and great customer service - many thanks.

★★★★★★★★★★★★★★★★★★★★★★★★★★★★★★★★★★★★★★★★★★★★★★★★★★★★★★★★★★★★★★★★★★★★★★★★★★★★★★★    
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June 08, 2014, 08:48:22 PM

hello,


@ meto , i need to buy this re loadable card from you , can you accept paypal as a payment method ?

Please let me know thanks ..

 
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June 09, 2014, 12:25:16 PM

Okay i got your message , i will be ordering card from you soon .

Thanks
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June 14, 2014, 09:58:01 PM

What happens when these cards expire?
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June 15, 2014, 07:34:20 AM

is IBAN like the account number ? or something to do with international number ?
is it like a BSB/ACCT number like we would call it in Australia ?
might be interested.. need to do a bit more research.

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June 16, 2014, 12:28:28 AM

Do you have any USD cards?  PM me.
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June 16, 2014, 06:03:10 PM

I would like to order some  EU cards, how do i proceed ? PM ?
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June 16, 2014, 07:41:17 PM

Ordered a card from him, all went very smooth. A+ service!
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June 18, 2014, 06:38:20 PM

Mailed you some questions, can you please check them? Thanks.
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June 18, 2014, 11:05:25 PM

Hello,

Hope you are doing well.

I just wanted to ask you, how can i load my card with bitcoins. As in what exchange will i use to load my card through Iban.

Do i have to use an exchange or some person off the OTC ?

Regards

Duke

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June 19, 2014, 09:02:18 AM

Thankyou for your response

Regards

Duke

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June 19, 2014, 05:43:32 PM

These cards are available to us Indians ?

Do you sell VCCs that are acceptable by paypal ?

www.V.systems - Re-Architect Blockchain De-Centralize Finance!
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June 20, 2014, 10:51:08 AM

I am confirming - it works  Grin

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June 21, 2014, 09:56:50 PM

lol @ the paypal/VCC dude.  no shame.

i just wanted to pop on here and kiss some ass before i place another order with mateo.   i've ordered these card several times from several vendors on several sites.  first off, non have been able to get them to me in less than two weeks.  no one.  mateo: 2 business days .


most of those vendors charged about $40. mateo: 20 (approximately)


he's johnny on the spot with communication and he does all the addition (don't know if he likes that part or not) for you, lays it out in a message that is easy to understand, and will honor your requests for encrypted communications. 

you'd think all these qualities would be easy to come by, well i assure with this fucking deal it is not.    hell, i kind of consider him a partner.  because if he goes away, i am going to have to work about 20 more hours a week for a little while. 

[/asskissing]

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June 23, 2014, 09:26:43 PM

Very impressive and fast service!!!

Many thanks Mateo! Smiley
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June 24, 2014, 09:34:42 AM

do you have a card for the usa? can it be loaded with btc?
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June 24, 2014, 12:56:26 PM

Ordered 10 cards from mateo and I was impressed. He is an excellent seller with patience and impressive customer service and with very fast shipping service.

looking forward to order again the next cards from mateo.  Cheesy
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June 24, 2014, 01:03:32 PM

Ordered 10 cards from mateo and I was impressed. He is an excellent seller with patience and impressive customer service and with very fast shipping service.

looking forward to order again the next cards from mateo.  Cheesy

+1
I received today his second delivery. The cards works flawlessly and he's been very helpful when requested for info.
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June 24, 2014, 01:24:01 PM

I am also interested in this card but first of all want to ask can I have bank account with this or no because I need one bank account also

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June 25, 2014, 01:32:37 PM

I am also interested in this card but first of all want to ask can I have bank account with this or no because I need one bank account also

Every card has a unique Polish IBAN/bank account, which can accept International/SEPA wires from all over the world, as well as cash deposits. You can make a wire transfer to the card's account, but not from it. The card's account is just for loading the card, and all the money that gets credited to the account goes to the card's balance, where you can use it to withdraw in ATMs or make online or POS purchases.

Sent you a PM by the way.
Thanks buddy now very soon I am going to send you payment for my Card good,quick and informative reply

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June 25, 2014, 05:24:51 PM

Hi, is PayPal withdrawing to card still working without any problems? I mean, if I decide to withdraw to card from a new Slovenian PayPal wouldn't the account become limited or something. The card location would differ from the accounts data. Also, wouldn't the withdraw be canceled because the cards are anonymous without any billing name, address associated? What experiences have other your customers faced with withdrawing from PayPal?
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June 26, 2014, 12:23:37 PM

I m interested ... VISA WK EUR
Do you have minimum order?
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June 27, 2014, 07:14:01 PM

I never understood how can you have VISA card with IBAN that is Annonymous? Can you explain me how it's functioning please? How do you top it up than if you are annonymous?

Bitcoin is DEAD
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June 27, 2014, 08:00:34 PM

Hi, is PayPal withdrawing to card still working without any problems? I mean, if I decide to withdraw to card from a new Slovenian PayPal wouldn't the account become limited or something. The card location would differ from the accounts data. Also, wouldn't the withdraw be canceled because the cards are anonymous without any billing name, address associated? What experiences have other your customers faced with withdrawing from PayPal?

Yes, it's working. PayPal to Mateo's Visa with no problems. It takes 2 days for PayPal approval, and another 2 days to see the money on the card.

Thanks Mateo.
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June 28, 2014, 08:04:31 PM

these are useful but when mateo said they can be loaded with btc he meant the same way any debit card can be loaded with btc-like the debit card you have now- its not like u can put in btc and get usd loaded - its just using coinbase the same way u do now- but it still is a good deal
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June 29, 2014, 02:01:52 PM

Tahnks you Mateo !

I have orded three cards, there were'nt any problems and i got the cards 3 days after the order. Great service.
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June 29, 2014, 06:53:44 PM


How do you know that BZ WBK cards can be easily blocked?

Only by reports from customers or you are also notified about the cards you sell? I mean, are you somehow responsible for the cards you sell?

I recently had problems with a cinkciarz card. The IBAN they gave me to transfer the money was from mBank but when the money hasn't landed in my account they told me to contact BZ. I made 2 transfers and none appeared in my account. I'll not use them again.

Will you also offer the higher limits mBank cards ($9.6k/mo) that other seller is selling here?


thanks

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June 29, 2014, 09:25:14 PM

Sorry, for replying so late.
The best way to load these card's is by bank transfer.
There are many methods to do that: direct bank transfer, Wester Union or similar cash outlet, by Bitcoin through a Bitcoin exchange or Bitcoin market (where you send Bitcoin to some person and he sends it to the bank account) to name a few. Paypal, Skrill, and similar payment processors are also viable.

HOW DO I LOAD THESE CARDS WITHBTC... i dont want to use an exchange like coinbase... that requires a coinbase account.. i want it to be more automated like i put my card number in and send my btc and a service that doesnt care who i am sends my fiat into my account..
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June 30, 2014, 10:29:48 AM

HOW DO I LOAD THESE CARDS WITHBTC... i dont want to use an exchange like coinbase... that requires a coinbase account.. i want it to be more automated like i put my card number in and send my btc and a service that doesnt care who i am sends my fiat into my account..

Hi. You can use a market place (no ID) where you sell BTC to a person (online) and the buyer sends fiat to your card's IBAN.
Or some kind of voucher/gift card system.




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July 02, 2014, 09:29:56 PM

I sent pm to you, sry if you receive more than 1 pm, I new and I not see any message how its sent...
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July 03, 2014, 12:45:55 PM

Ordered 10 cards from mateo and I was impressed. He is an excellent seller with patience and impressive customer service and with very fast shipping service.

looking forward to order again the next cards from mateo.  Cheesy

+1
I received today his second delivery. The cards works flawlessly and he's been very helpful when requested for info.

I agree, i ordered some and they work perfectly.
Also he was very helpful,

Thumbs up!
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July 03, 2014, 07:28:30 PM


Those higher limits cards aren't acquired legally, and I don't deal in things that are illegal.


What about the ING cards?

Those are legal and have higher limits.
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July 06, 2014, 06:27:42 PM

mm nice opportunity .. some day i could order one of those cards...
are they good? sombody use them ?  Cool
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July 07, 2014, 08:34:48 AM

Please pm me op, thanks.
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July 07, 2014, 04:53:16 PM


Those higher limits cards aren't acquired legally, and I don't deal in things that are illegal.


What about the ING cards?

Those are legal and have higher limits.

Not without ID verification.

BZ cards also ask for name and pesel.

What additional verification does ING do?
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July 09, 2014, 03:52:13 PM

Received my card from him yesterday in excellent condition.
Very friendly seller, also helping me with the activation process.
If you're thinking about buying from him, do not hesitate. Smiley
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July 10, 2014, 11:33:48 AM

sorry, I just want to make my self clear.
Is this Debit Card or Credit Card?
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July 10, 2014, 09:13:45 PM

I've have pmed you, please check your inbox ! Thanks...  Grin Grin Grin Grin
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July 10, 2014, 09:26:02 PM

hi I live in Ukraine and I want to register in coinbase Can I do this? Here are the rules http://support.coinbase.com/customer/portal/articles/1404401-can-i-add-a-non-us-credit-card-or-one-that-has-a-non-us-address-
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July 13, 2014, 05:32:40 AM

hi I live in Ukraine and I want to register in coinbase Can I do this? Here are the rules http://support.coinbase.com/customer/portal/articles/1404401-can-i-add-a-non-us-credit-card-or-one-that-has-a-non-us-address-
I don't think so, OP stated that this is a Poland debit card. Coinbase requires a bank account from US and a credit card.