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Author Topic: Anonymous crypto loadable bitcoin debit card - No KYC - Private Card Services  (Read 7803 times)
AlexPCS (OP)
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Anonymous debit cards - no KYC


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April 30, 2020, 09:39:24 AM
Last edit: November 28, 2023, 07:10:06 PM by AlexPCS
Merited by Hhampuz (5), NotATether (1), edgycorner (1)
 #1

We would like to offer the service of anonymous debit cards and crypto-friendly financial solutions. All our products are registered under the nominees with persons' consent.

Our service will be relevant for those who need complete anonymity, financial freedom and safety of the funds or simply wants to live on crypto anonymously.

Our bitcoin debit cards and other crypto products we offer can be used to cash out bitcoin and other cryptos, pay online for goods and services, offline POS transactions, anonymous possession of domain names and other digital property.

What do we offer?

VISA/MasterCard/Unionpay/Mir/UZcard debit cards, EMI and cryptocurrency exchange accounts, all issued under the name of the trusted nominees, there is NO KYC required. Exchange bitcoin and other crypto, withdraw cash anonymously in thousands of ATMs worldwide, pay for purchases via POS terminals or on the Internet, send international transfers.
We offer nominee debit cards and bank accounts from the following geos: EU, Kazakhstan, Uzbekistan, Ukraine,  Belarus, Russia

Product features

- we guarantee balance insurance of up to 500 EUR (equivalent) in case of card blocking, caused by unauthorized actions of the nominee.
- client support 10.30 am - 6.00 pm UTC/GMT+3 hours
- instructions on loading the card with cryptocurrency
- ready to work via escrow service of your choice: https://bitcointalk.org/index.php?topic=276897.0

*Service rules:

- normal operation of the card/account is guaranteed within the paid period (1 year)
- maximum allowed card transactions turnover per day - 3000 EUR (specific bank's limits may apply) or equivalent (based on the exchange rates on the date of operation)
- maximum allowed monthly turnover 25 000 EUR (specific bank's limits may apply)
- the ATM cash withdrawal turnover must NOT exceed 60% of the monthly turnover
- first card transaction must be non-cash: either POS or internet transaction
- it is necessary to keep the positive balance on the telephone SIM attached to the card (it can be loaded instantly from the card or via bitrefill.com), you also need to make a
paid action at least every 60 days - for example send an SMS message
- in case a temporary card block occurs and it is not related to breach of any of the rule - we make the maximum effort to solve the problem together with the client
- in case a temporary card block occurs and it is related to breach of any of the rule or your activity on the card/account, the administration fees will be applied

It is strictly PROHIBITED to use our products for activities such as money transmitting fraud, scam, terrorism financing, prohibited substances, weapons, child pornography trade. In case of violation our service is not
responsible for the card and account, the card will be blocked, money for unused paid period will not be returned.

We do not provide any services to USA citizens and US persons.

Product package includes:

- debit card (for those packages where card is included, for example some cryptocurrency exchange accounts or EMI come without a card)
- PIN code
- anonymous SIM card (for those packages where it is included, based on the client's preference some of the cards/accounts can be connected to any other number of one's choice)
- online banking access and all the other supporting services like e-mail, 2FA seed etc.
- android based smartphone with installed banking app - turn on the phone and start managing your account(s) and card(s) instantly and anonymously (optional, by request)

We can deliver virtually anywhere in the world. A lot of experience has been accumulated in organizing anonymous deliveries, solving all sort of issues with customs.

- EMS, DHL, Fedex, UPS, Cdek
- regular mail
- Zurich, Bern, Insbruck, Milan, Geneve, Chamonix, Paris, Marseilles, Barcelona - package can be pickup in a convenient place
- automated post terminal
- custom methods for paranoids

Lots of packages in stock.

- banks of Kazakhstan, Uzbekistan, Russia, Belarus - 950 EUR per 1st year/800 EUR extension
- banks of EU - 1150 EUR per 1st year/950 EUR extension
- EMI payment systems (most of them offering built-in crypto exchange) - 1050 EUR per 1st year/900 EUR extension
- crypto exchange accounts - 210 EUR per 1st year/115 EUR extension
- custom nominee services by request

Prices for corporate packages in stock:

Kazakhstan

- 4900 EUR per 1st year/3900 EUR extension
- charged monthly from the incoming transaction volume: 2% but not less than 150 EUR

EU (Poland)

- 11900 EUR per 1st year/5900 EUR extension
- charged monthly from the incoming transaction volume: 2% but not less than 450 EUR

Package includes

- company registration details
- corporate high street bank account (full access, digi-pass, corporate debit card, sim card)
- basic accounting
- legal address
- regular tax reports
- 2 signatures + 2 stamps by director monthly

Due to a complex nature of tasks which can be accomplished by a corporate product, by request we can supplement the structure with additional items, such as but not limited to: crypto currency exchange account, extra bank account (with a physical visit to the bank branch),  EMI payment system, card acquiring account, representative offices in other countries, licenses/additional permissions (if applicable in the country of incorporation), physical presence of the nominee in offline transactions, custom requests.

Contacts
- PM
- Telegram: @cards_service

In case of contacting via telegram via PM with us for additional security

Approved for cypherpunks and paranoids!

LeGaulois
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May 01, 2020, 11:15:21 AM
 #2


Some questions quickly:

- No website or information on who is behind the service.?
- Client support provided where?
- Is it a company card? The nominee makes me think it is
- Price?

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AlexPCS (OP)
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Anonymous debit cards - no KYC


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May 01, 2020, 01:33:56 PM
 #3


Some questions quickly:

- No website or information on who is behind the service.?
- Client support provided where?
- Is it a company card? The nominee makes me think it is
- Price?


Hi,

- Due to the nature of our product we have been providing the service privately for some time. Your concerns and fears are totally clear, that's why we are always ready to work via escrow of your choice, as stated in the initial post.
Perhaps some of our present clients will also drop a message in this thread.
- Client support is provided via telegram/jabber
- It is NOT a company card. Each card is registered under an individual
- Price 950 EUR per year/800 EUR extension

countryfree
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May 01, 2020, 04:13:58 PM
 #4

Such a service would be illegal in the European Union.

I used to be a citizen and a taxpayer. Those days are long gone.
AlexPCS (OP)
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May 01, 2020, 05:19:00 PM
 #5

Such a service would be illegal in the European Union.

Thanks, but we do not perceive the nominal services to be illegal in the EU.

unouresha
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May 01, 2020, 06:26:15 PM
 #6

Do you happen to have a website or something more convincing than a simple thread on a forum?
AlexPCS (OP)
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Anonymous debit cards - no KYC


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May 01, 2020, 06:37:32 PM
 #7

Do you happen to have a website or something more convincing than a simple thread on a forum?

We hope that readiness to work via a trusted escrow service will be more convincing for our clients. We understand your concerns however.
The website is in the process.

AlexPCS (OP)
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Anonymous debit cards - no KYC


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May 02, 2020, 10:13:05 PM
 #8


Some questions quickly:

- No website or information on who is behind the service.?
- Client support provided where?
- Is it a company card? The nominee makes me think it is
- Price?


We've noticed you have a great thread with a list of current debit card providers here: https://bitcointalk.org/index.php?topic=5223719.0

As a Copper Member Legendary we are ready to offer you a debit card package during 1st year for free, in an exchange for unbiased review about our service. Feel free to drop your contact via PM.
Thanks.

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May 04, 2020, 01:37:48 PM
 #9

Such a service would be illegal in the European Union.

Do you think you can be totally anonymous today and observe a law?  Cheesy

Does the card come with payment verification feature like secure mastercard code or verified by visa?
Some sites make it impossible to pay without it.
AlexPCS (OP)
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May 04, 2020, 03:18:24 PM
 #10

Such a service would be illegal in the European Union.

Do you think you can be totally anonymous today and observe a law?  Cheesy

Does the card come with payment verification feature like secure mastercard code or verified by visa?
Some sites make it impossible to pay without it.

Hi,

You are talking about 3D-secure. Yes, the debit cards which we provide support that feature, you won't have any problems paying online. 

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May 05, 2020, 05:28:30 PM
 #11

- It is NOT a company card. Each card is registered under an individual
When you talk about individuals, did you get permission from them before allowing others to use their cards? Can I guarantee that you took permission from them?
What guarantees that these cards are not stolen or issued illegally? When I request it via the Internet, the police will search for my address, not your address.
Since you are an unknown service, how will it be dealt with when I cross the limits? We all know that some docs will be required after that limits.
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May 05, 2020, 07:48:26 PM
 #12

- Price 950 EUR per year/800 EUR extension

Does the escrow involve the initial cost too?

The last time a card of this nature popped up the person offering it charged 200 Euros upfront. When they were satisfied with their haul they told everyone in the thread they were morons and disappeared.

I think I'd rather find the nearest wino and funnel everything through their ID. At least I'd know where to find them to kick them until they were dead if they annoyed me.
AlexPCS (OP)
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Anonymous debit cards - no KYC


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May 05, 2020, 08:04:30 PM
 #13

- It is NOT a company card. Each card is registered under an individual
When you talk about individuals, did you get permission from them before allowing others to use their cards? Can I guarantee that you took permission from them?
What guarantees that these cards are not stolen or issued illegally? When I request it via the Internet, the police will search for my address, not your address.
Since you are an unknown service, how will it be dealt with when I cross the limits? We all know that some docs will be required after that limits.

Hi,

- The cards are issued by regulated banks, card pickup is only possible in person in the bank branch. We have a private agreement with nominees, they give their consent for 3rd party usage. The individual receives a nominee fee for providing this service.
- Banks have their own "technical" limits, which restrict the amount you can withdraw via ATM, POS transactions volumes etc. and they vary depending on the bank you choose. The limits which you see in the product description above are set by our service. Based on our own experience there is a low probability that you will encounter additional compliance checks if you follow them.
- We do not intervene into our clients' business. In case there are additional checks from the side of the bank - we can assist and serve as intermediary, however you will need to provide explanations from your side.

Should you have any further questions, feel free to let us know.

AlexPCS (OP)
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May 05, 2020, 08:21:00 PM
 #14

- Price 950 EUR per year/800 EUR extension

Does the escrow involve the initial cost too?

The last time a card of this nature popped up the person offering it charged 200 Euros upfront. When they were satisfied with their haul they told everyone in the thread they were morons and disappeared.

I think I'd rather find the nearest wino and funnel everything through their ID. At least I'd know where to find them to kick them until they were dead if they annoyed me.

Yes, escrow is included in the initial cost.

You are respected and trustworthy member of the community. We do not have any reasons against sending you the debit card package upfront with a 7 day trial period. If you don't like it after the trial period ends, you can just return the package back (backwards shipping cost is covered by you), otherwise you can make the payment and proceed using the card.

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May 05, 2020, 08:24:55 PM
 #15

Yes, escrow is included in the initial cost.

You are respected and trustworthy member of the community. We do not have any reasons against sending you the debit card package upfront with a 7 day trial period. If you don't like it after the trial period ends, you can just return the package back (backwards shipping cost is covered by you), otherwise you can make the payment and proceed using the card.

Thanks for the offer but I'll leave it be. It may well be fine but it feels a little like a dodgy Netflix account that could evaporate any second, but you may have a whole lot more money tied up in it.

I can imagine this is the only viable way to do something like this but it's a kludge with a lot of potential pressure points.
AlexPCS (OP)
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May 05, 2020, 08:58:27 PM
 #16

Yes, escrow is included in the initial cost.

You are respected and trustworthy member of the community. We do not have any reasons against sending you the debit card package upfront with a 7 day trial period. If you don't like it after the trial period ends, you can just return the package back (backwards shipping cost is covered by you), otherwise you can make the payment and proceed using the card.

Thanks for the offer but I'll leave it be. It may well be fine but it feels a little like a dodgy Netflix account that could evaporate any second, but you may have a whole lot more money tied up in it.

I can imagine this is the only viable way to do something like this but it's a kludge with a lot of potential pressure points.

All right, although I read this forum for almost 10 years - I am still noone for you. That's the main reason for your mistrust. I understand this and it's totally logical.

I can offer you to be the first one on this forum to do the "test drive" of our product. You will receive 1st year service free and the 500 EUR balance insurance amount which we guarantee will be deposited to the escrow of your choice: https://bitcointalk.org/index.php?topic=276897.0

The only thing we ask from you in return is an impersonal and unbiased review about our service.

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May 05, 2020, 09:07:41 PM
 #17

All right, although I read this forum for almost 10 years - I am still noone for you. That's the main reason for your mistrust. I understand this and it's totally logical.

I should think my local bus driver knows I'm a BTC owner so my need for anonymity was shredded long ago.

Your service could be superb but it's an undeniably precarious string of circumstances. Anyone having a go should go into it with their eyes open.
AlexPCS (OP)
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May 06, 2020, 01:01:53 PM
 #18

All right, although I read this forum for almost 10 years - I am still noone for you. That's the main reason for your mistrust. I understand this and it's totally logical.

I should think my local bus driver knows I'm a BTC owner so my need for anonymity was shredded long ago.

Your service could be superb but it's an undeniably precarious string of circumstances. Anyone having a go should go into it with their eyes open.

There are so many online services (like Amazon etc.) which do not support Bitcoin and where people still need to pay with a card. Hardly any of these services will be aware that you are a BTC owner  Wink Same goes for ATMs, POS locations and so on around the world. I hope not all the bus drivers are so insightful Smiley

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May 07, 2020, 09:42:17 AM
 #19

It sounds interesting.
But what happens if bank closes the card for crypto usage? Moneyback?
I had bad experience in the past using BUNQ+Kraken. It was approved by BUNQ from the beginning but  after several withdrawals  account was suspended.
AlexPCS (OP)
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May 07, 2020, 07:58:22 PM
 #20

It sounds interesting.
But what happens if bank closes the card for crypto usage? Moneyback?
I had bad experience in the past using BUNQ+Kraken. It was approved by BUNQ from the beginning but  after several withdrawals  account was suspended.

In the country where cards are issued the cryptocurrencies are not prohibited. When you make an exchange via 3rd party exchange service, funds is coming via a p2p card transaction between 2 users, there is no explicit "crypto usage" as you mention. We assist with any requests which might come from the bank. Card will be terminated if you use it for unlawful activities described in the initial post.

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