Anonymous EU bank accounts | No Tax Info Exchanged | High limit no-name card

noel57

sr. member

Activity: 392

Merit: 250

Quote from: xDoko on June 22, 2015, 04:25:42 PM

Quote from: tearfereon on June 22, 2015, 04:21:58 PM

Are you using Polish bank accounts? If it's then it's a known method and they're really cheap...

No, the accounts are not located in Poland. This is not some shady prepaid card program or accounts registred with stolen identities.

You receive fully legitimate and functional bank account in a reputable european jurisdiction, the accounts are created via our unique institutional banking setup.

O.K, I agree that the account will not be made from stolen identity, but it will be made with fake identity.
Proof me wrong.

SubZer0

full member

Activity: 274

Merit: 100

And the bank location is?

xDoko

newbie

Activity: 6

Merit: 0

Quote from: SubZer0 on June 23, 2015, 02:44:19 PM

Still those are very high prices for a debit card with iban.

This is not just a debit card, the debit card is an addition to the actual bank account where you can send wires anywhere in the world. A simple debit card won't let you do that.

SubZer0

full member

Activity: 274

Merit: 100

Still those are very high prices for a debit card with iban.
And what is the bank country if not Polish?

xDoko

newbie

Activity: 6

Merit: 0

Quote from: tearfereon on June 22, 2015, 04:21:58 PM

Are you using Polish bank accounts? If it's then it's a known method and they're really cheap...

No, the accounts are not located in Poland. This is not some shady prepaid card program or accounts registred with stolen identities.

You receive fully legitimate and functional bank account in a reputable european jurisdiction, the accounts are created via our unique institutional banking setup.

tearfereon

full member

Activity: 138

Merit: 100

Are you using Polish bank accounts? If it's then it's a known method and they're really cheap...

xDoko

newbie

Activity: 6

Merit: 0

Quote from: meadefreling on June 22, 2015, 04:10:38 PM

Your quoted prices are unbelievably too high for such product, I can get this for less than $50 including shipping fees.

What you can get for that price is a prepaid debit card or a regular bank account.

I am offering a fully functional semi-anonymous bank account, our setup is very unique because the bank doesn't know who you are and thus can not report you to your tax office or disclose any information about you because for them you don't exist.

meadefreling

full member

Activity: 210

Merit: 100

★YoBit.Net★ 350+ Coins Exchange & Dice

Your quoted prices are unbelievably too high for such product, I can get this for less than $50 including shipping fees.

xDoko

newbie

Activity: 6

Merit: 0

I will be offering this service via EU institutional bank account so all members will be anonymous. This solution will allow to bypass the upcoming automatic exchange of tax information between participating countries as well as any other tax information requests since the bank will not know who you are.

Each client will be getting their own IBAN account for receiving and sending international transfers, there are no limits on the account.
Each account will come up with a debit card with no personal information coded on it, instead it is coded as a "Gift Card". Monthly card limit 18000 USD or equivalent.
BitCoin related transactions are fully permitted, the account number will also be suitable for withdrawals from EU PayPals, merchant services providers, Skrill etc.
Fully functional online banking will be availbile, so you can check balance, limits, make transfers etc. on your own just like any regular bank.

Account opening requirements:

no physical presence needed
passport copy and utility bill for personal account
certificate incorporation/good standing for corporate accounts
none of this info is being submitted to the bank, it will only be used internally as we are required by law to collect it
card can be sent anywhere in the world
residents of Iran, Iraq, Saudi, Pakistan and Afghanistan are not allowed
no jurisdiction restrictions for corporate accounts

Fees:
350 EUR entry fee
150 EUR for additional account numbers + debit card
card loading 1%
incoming transfers 1%
outgoing transfers 1%
ATM fee 3 %
Monthly fee 5 EUR

The program will be availbile within 3 weeks, though the banking software itself is going to take 4-6 weeks. But we going to launch the project as soon as possible and do card loading etc. manually until software is up and running.

PM me if you are intrested.

Topic: Anonymous EU bank accounts | No Tax Info Exchanged | High limit no-name card (Read 666 times)