Question about Pre-Paid debit cards in UK

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alwayswrong

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Mar 3, 2022
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Good morning,
This might sound silly but bare with me.
I am looking for a (or more) debit card provider to use for my clients. It does not have to be something fancy or have high limits (anything up to 3-5k is fine), but I have to be able to apply for them on behalf of my clients, have minimal KYC (I know no KYC does not exist) and have a UK bank account (this is because of the duration of transfers).
This is because my clients don't really want to use a debit/credit card in their name (it's a travel/party gig). Cards will not be re-used, it's a one-time-only thing for each of them, once the gig is over for that customer, the card will be destroyed.
Do you know any reliable ones?
Thanks
 
alwayswrong said:
This is because my clients don't really want to use a debit/credit card in their name (it's a travel/party gig).
Click to expand...

That's incompatible with today's world sadly 😕.

P.S Maybe someone else can help you however.

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
 
I am looking for a similar offer but kyc is ok. Only want to avoid a card with a name printed on the card.
Person who wants to open the card is eu citizen.
Card doesnt need high atm limits. Will be used outside of eu.
 
palomino said:
I am looking for a similar offer but kyc is ok. Only want to avoid a card with a name printed on the card.
Person who wants to open the card is eu citizen.
Card doesnt need high atm limits. Will be used outside of eu.
Click to expand...
Couldn't you just scratch it off?
 
palomino said:
I am looking for a similar offer but kyc is ok. Only want to avoid a card with a name printed on the card.
Person who wants to open the card is eu citizen.
Card doesnt need high atm limits. Will be used outside of eu.
Click to expand...
@palomino

whats the average fiat holding capacity per card?

do you require a single card setup or multiple cards?

what would be the card's default denomination (£€$)?

would this card be strictly for Fiat cashout or incorporated for POS payments as well.?

if pos what limits would apply for POS processing?

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HighRisk P2P Card To Crypto Setups
ӢFiat->CryptoӢVerified EmiӢVcc Cards
Ӣ
Bank AcctsӢDebit CardsӢCrypto Emis
Ӣ
Card To Crypto Cashouts
:
[email protected] 😎
 
VESTANON said:
whats the average fiat holding capacity per card?
Click to expand...
Not more than 15k
VESTANON said:
do you require a single card setup or multiple cards?
Click to expand...
Single card
VESTANON said:
what would be the card's default denomination (£€$)?
Click to expand...
€
VESTANON said:
would this card be strictly for Fiat cashout or incorporated for POS payments as well.?

if pos what limits would apply for POS processing?
Click to expand...
Fiat cashout? I mentioned before i need this card to avoid withdrawing cash everytime. Would load it by sepa transfer.
Need it almost only for POS.
 
do you currently have a SEPA channel setup for this.

a non complex scenario would be simply reloading by crypto..

Do pm me

Toggle signature
HighRisk P2P Card To Crypto Setups
ӢFiat->CryptoӢVerified EmiӢVcc Cards
Ӣ
Bank AcctsӢDebit CardsӢCrypto Emis
Ӣ
Card To Crypto Cashouts
:
[email protected] 😎
 
VESTANON said:
do you currently have a SEPA channel setup for this.

a non complex scenario would be simply reloading by crypto..

Do pm me
Click to expand...
I should buy crypto to load it and loose fees during the whole process? Do you understand what i am looking for? I have legit money.
Jerry1911 said:
Are you the Tinder swindler by any chance? smi(&%

Just get a card from Wise for example and scratch it off, their cards aren't embossed.
Click to expand...
Unfortunatly not.
It is legal to just scratch of the name? I dont want to get into a discussion with a business owner or even worse customs or police officer.
 
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