Offshore Debit Card
Nowadays most of the cards that you can find out there are your bank’s cards.
But what if you want to have your own debit card, not related to your domestic bank and have more privacy? This is now possible with offshore no name debit Union Pay cards.
What are the benefits?
This is a great alternative to a bank account and your profile can be created in just a few days.
The card is loaded only via bank transfer, by yourself or third parties.
One person can have up to 3 cards, which allows high loading and withdrawal limits.
The good thing is also that Union Pay cards are available for almost all nationalities. So US citizens and Canadians will be accepted.The card does not have the name on it which protects your privacy and is similar to an offshore bank account.
What is required to get a card?
In order to get a card, some due diligence is still required. You will need to send your passport copy and utility bill (proof of address) not older than 2 months. You will also be required to fill out a simple form and pay for the card. The card will be delivered to you within a couple of working days.
After you receive the plastic debit card with the PIN sent to you by Fedex, you will receive detailed instructions how to load cards to your email, containing:
• Payment instructions containing banking details for card loading
• The email address to send a card loading order with detailed instructions
• Instructions how to access online banking for balance check
What are the fees and limits for card use?
Max Ticket Size $2,000.00 (per transaction)
Max Monthly Volume $20,000.00 (worth of transactions in a month )
Max Hour Count 5 times
Max Day Count 20 times
Card Loading amount/loading $9,000.00 per load
Max Card Balance amount $50,000
Card to card transaction $2000 per transfer
The cost of one card: EUR 500