Where can I get Anonymous Offshore Prepaid Card?
- Thread starter kelvingo
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There are several providers of such cards (both companies and banks).
FBME in Cyprus, CIM Banque in Switzerland, and Heritage Bank International in Belize are just some examples of banks that issue re-loadable prepaid cards with no name.
You will get thousands of results if you just go to Google and start researching.
FBME in Cyprus, CIM Banque in Switzerland, and Heritage Bank International in Belize are just some examples of banks that issue re-loadable prepaid cards with no name.
You will get thousands of results if you just go to Google and start researching.
Are those cards really anonymous? I mean if they are just no-name cards then the correct term to use is "non-personalized cards" not "anonymous cards". If they are anonymous cards then they are basically useless for online purchases, because majority of websites require name of the card︀ holder to be provided too, which in case of anonymous cards, can't be provided because︁ they are not registered to anyone?
Please correct me if I am wrong though.
Please correct me if I am wrong though.
You can enter any name you want when using any card online. There is no way for a merchant to verify the name of︀ the cardholder, other than to request scanned copies of the card. When it comes to︁ anonymous cards, it is common to Prepaid Card as user.
Ok so if that's the case, then what name and address one should enter if using the anonymous card? Like what to do if you used an anonymous card for online transaction along with a random cardholder name and address and your merchant requests a scanned copy of the card to︀ verify the cardholder's name?
There is a confusion here. Are these anonymous cards obtained without providing *ANY* identification details of the cardholder to the bank? In order words, do the banks have any information about the user of the card?
Based on the above, the previous question was that, since there is no name printed on the card and so a user enters some random cardholder name to make a purchase and later on when the merchant requests a scanned copy of the card, you provide it, which will be without the cardholder's name printed on it. In︀ such case what can one say when merchant asks why is there no name printed︁ on the card? Or is it that the merchant has no right to ask such︂ questions when you are actually making a purchase from a legitimate card?
Based on the above, the previous question was that, since there is no name printed on the card and so a user enters some random cardholder name to make a purchase and later on when the merchant requests a scanned copy of the card, you provide it, which will be without the cardholder's name printed on it. In︀ such case what can one say when merchant asks why is there no name printed︁ on the card? Or is it that the merchant has no right to ask such︂ questions when you are actually making a purchase from a legitimate card?
No.
An exception is made for gift cards that cannot be reloaded. They can usually be purchased without providing proof of identity.
The bank will know who you are.
The merchant is not supposed to ask such questions. Unless the merchant has reason to︆ suspect money laundering or is required for compliance reasons (for example gambling or financial services︇ companies), they are not permitted by Visa and MasterCard regulation to require proof of identity︈ along with a card purchase.
As an example, I was a while ago asked by︉ a large webhosting provider to provide a copy of my card. I signed up with︊ fake details and a VPN (anonymous IP). I sent them a copy of the prepaid︋ card - nothing else, - which they accepted and I have been using them just︌ fine since then.
An exception is made for gift cards that cannot be reloaded. They can usually be purchased without providing proof of identity.
The bank will know who you are.
The merchant is not supposed to ask such questions. Unless the merchant has reason to︆ suspect money laundering or is required for compliance reasons (for example gambling or financial services︇ companies), they are not permitted by Visa and MasterCard regulation to require proof of identity︈ along with a card purchase.
As an example, I was a while ago asked by︉ a large webhosting provider to provide a copy of my card. I signed up with︊ fake details and a VPN (anonymous IP). I sent them a copy of the prepaid︋ card - nothing else, - which they accepted and I have been using them just︌ fine since then.
Just remember that if it's anonymous or pre-paid & not from a large bank/institution, when you purchase from a site that has good fraud protection in place, it will most probably error out. Then the owner or financial department has to push it through & if it were me, I'd be asking to see ID (well I do that anyway) & really investigating who you are since it didn't pass fraud & CVV.
Just something to think about.
I'm still waiting on my guy to tell me when his solution is ready. I've been waiting months now 🙁
Michelle
Just something to think about.
I'm still waiting on my guy to tell me when his solution is ready. I've been waiting months now 🙁
Michelle
So basically an anonymous card is just like︃ a regular card, i.e it is indeed registered to a particular person or company with︄ the issuing bank. Only exception, and the one that makes it anonymous card is that︅ just the cardholder's name is not printed on its front.
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