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Topic: Anonymous reloadable prepaid plastic VISA ATM cards with own IBAN (Read 873 times)

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Activity: 112
Merit: 10
member
Activity: 112
Merit: 10

Code: VISA MB EUR
Type: Anonymous reloadable VISA prepaid card with it's own IBAN
Price: 30 USD / 22 EUR (at Bitstamp.net rate if paying by Bitcoin)
Card currency: EUR
Expires: 12/2016
Limits:
  • Single cashless transaction: 1000 EUR
  • Maximum daily ATM withdrawal limit: 150 EUR
  • Yearly limit: 2500 EUR
  • Maximum balance on the card at the time: 2500 EUR
Fees:
  • Cashless transactions: free of charge
  • ATM withdrawal outside of Poland: 2.5 EUR
  • Check balance or transaction history at ATM: 0.5 EUR
  • Check balance/transaction history online or by phone: free of charge
  • Currency conversion fee: 3 %
Details:
  • Online panel can be used to check balance, card status, remaining annual limit and last 20 transactions;
  • Online panel can be used without any registration;
  • Online panel available in English, German and Polish;
  • You can not see from whom the transaction came from or the transfer title on the online panel, you only see the message: “Card top-up“ instead of a sender‘s details;
  • Balance and transaction history can be checked by calling the bank without registration;
  • You get PIN code in a separate non-transparent envelope, and there‘s no ability to change it;
  • Standard VISA card without a chip;
  • Valid for 3 years.


Code: VISA WK EUR
Type: Anonymous reloadable VISA ELECTRON prepaid card with it's own IBAN
Price: 30 USD / 22 EUR (at Bitstamp.net rate if paying by Bitcoin)
Card currency: EUR
Expires: 01/2016
Limits:
  • Single cashless transaction: 1000 EUR
  • Maximum daily ATM withdrawal limit: 150 EUR
  • Yearly limit: 2500 EUR
  • Maximum balance on the card at the time: 2500 EUR
Fees:
  • Cashless transactions: free of charge
  • ATM withdrawal outside Poland: 2.5 EUR
  • Check balance or transaction history at ATM: 0.5 EUR
  • Change card PIN at ATM: free of charge
  • Check balance/transaction history/change PIN online: free of charge (requires card registration)
  • Check balance by SMS: free of charge
  • Currency conversion fee: 2.8 %
Details:
  • Online panel can be used to check balance, card status, remaining annual limit and full transaction history, downloadable to .pdf;
  • The card has to be registered with any name, but a Polish address and SSN/personal code to use the online panel (no ID verification is required);
  • Online panel available in Polish only, but English .pdf instructions provided on how to use it;
  • Full unlimited transaction history with sender details, transfer title etc;
  • Balance and transaction history can be checked by SMS without registration;
  • You get PIN code in a separate non-transparent envelope, but you can change it at any time if you have registered the card;
  • VISA ELECTRON card with Chip&PIN;
  • Valid for 2 years.



Code: VISA MB USD
Type: Anonymous reloadable VISA prepaid card with it's own IBAN
Price: 30 USD / 22 EUR (at Bitstamp.net rate if paying by Bitcoin)
Card currency: USD
Expires: 12/2016
Limits:
  • Single cashless transaction: 1300 USD
  • Maximum daily ATM withdrawal limit: 200 USD
  • Yearly limit: 3000 USD
  • Maximum balance on the card at the time: 3000 USD
Fees:
  • Cashless transactions: free of charge
  • ATM withdrawal outside of Poland: 3 USD
  • Check balance or transaction history at ATM: 1 USD
  • Check balance/transaction history online or by phone: free of charge
  • Currency conversion fee: 3 %
Details:
  • Online panel can be used to check balance, card status, remaining annual limit and last 20 transactions;
  • Online panel can be used without any registration;
  • Online panel available in English, German and Polish;
  • You can not see from whom the transaction came from or the transfer title on the online panel, you only see the message: “Card top-up“ instead of a sender‘s details;
  • Balance and transaction history can be checked by calling the bank without registration;
  • You get PIN code in a separate non-transparent envelope, and there‘s no ability to change it;
  • Standard VISA card without a chip;
  • Valid for 3 years.


Code: VISA WK USD
Type: Anonymous reloadable VISA ELECTRON prepaid card with it's own IBAN
Price: 30 USD / 22 EUR (at Bitstamp.net rate if paying by Bitcoin)
Card currency: USD
Expires: 01/2016
Limits:
  • Single cashless transaction: 1300 USD
  • Maximum daily ATM withdrawal limit: 200 USD
  • Yearly limit: 3000 USD
  • Maximum balance on the card at the time: 3000 USD
Fees:
  • Cashless transactions: free of charge
  • ATM withdrawal outside of Poland: 3 USD
  • Check balance or transaction history at ATM: 1 USD
  • Change card PIN at ATM: free of charge
  • Check balance/transaction history/change PIN online: free of charge (requires card registration)
  • Check balance by SMS: free of charge
  • Currency conversion fee: 2.8 %
Details:
  • Online panel can be used to check balance, card status, remaining annual limit and full transaction history, downloadable to .pdf;
  • The card has to be registered with any name, but a Polish address and SSN/personal code to use the online panel (no ID verification is required);
  • Online panel available in Polish only, but English .pdf instructions provided on how to use it;
  • Full unlimited transaction history with sender details, transfer title etc;
  • Balance and transaction history can be checked by SMS without registration;
  • You get PIN code in a separate non-transparent envelope, but you can change it at any time if you have registered the card;
  • VISA ELECTRON card with Chip&PIN;
  • Valid for 2 years.



Code: VISA MB GBP
Type: Anonymous reloadable VISA prepaid card with it's own IBAN
Price: 30 USD / 22 EUR (at Bitstamp.net rate if paying by Bitcoin)
Card currency: GBP
Expires: 12/2016
Limits:
  • Single cashless transaction: 800 GBP
  • Maximum daily ATM withdrawal limit: 130 GBP
  • Yearly limit: 2000 GBP
  • Maximum balance on the card at the time: 2000 GBP
Fees:
  • Cashless transactions: free of charge
  • ATM withdrawal outside of Poland: 2 GBP
  • Check balance or transaction history at ATM: 0.5 GBP
  • Check balance/transaction history online or by phone: free of charge
  • Currency conversion fee: 3 %
Details:
  • Online panel can be used to check balance, card status, remaining annual limit and last 20 transactions;
  • Online panel can be used without any registration;
  • Online panel available in English, German and Polish;
  • You can not see from whom the transaction came from or the transfer title on the online panel, you only see the message: “Card top-up“ instead of a sender‘s details;
  • Balance and transaction history can be checked by calling the bank without registration;
  • You get PIN code in a separate non-transparent envelope, and there‘s no ability to change it;
  • Standard VISA card without a chip;
  • Valid for 3 years.


Code: VISA WK GBP
Type: Anonymous reloadable VISA ELECTRON prepaid card with it's own IBAN
Price: 30 USD / 22 EUR (at Bitstamp.net rate if paying by Bitcoin)
Card currency: GBP
Expires: 01/2016
Limits:
  • Single cashless transaction: 800 GBP
  • Maximum daily ATM withdrawal limit: 130 GBP
  • Yearly limit: 2000 GBP
  • Maximum balance on the card at the time: 2000 GBP
Fees:
  • Cashless transactions: free of charge
  • ATM withdrawal outside of Poland: 2 GBP
  • Check balance or transaction history at ATM: 0.5 GBP
  • Change card PIN at ATM: free of charge
  • Check balance/transaction history/change PIN online: free of charge (requires card registration)
  • Check balance by SMS: free of charge
  • Currency conversion fee: 2.8 %
Details:
  • Online panel can be used to check balance, card status, remaining annual limit and full transaction history, downloadable to .pdf;
  • The card has to be registered with any name, but a Polish address and SSN/personal code to use the online panel (no ID verification is required);
  • Online panel available in Polish only, but English .pdf instructions provided on how to use it;
  • Full unlimited transaction history with sender details, transfer title etc;
  • Balance and transaction history can be checked by SMS without registration;
  • You get PIN code in a separate non-transparent envelope, but you can change it at any time if you have registered the card;
  • VISA ELECTRON card with Chip&PIN;
  • Valid for 2 years.



Code: VISA MB PLN
Type: Anonymous reloadable VISA prepaid card with it's own IBAN
Price: 30 USD / 22 EUR (at Bitstamp.net rate if paying by Bitcoin)
Card currency: PLN
Expires: 12/2016
Limits:
  • Single cashless transaction: 4000 PLN
  • Maximum daily ATM withdrawal limit: 500 PLN
  • Yearly limit: 10000 PLN
  • Maximum balance on the card at the time: 10000 PLN
Fees:
  • Cashless transactions: free of charge
  • ATM withdrawal outside of Poland: 3 %, min. 7 PLN
  • Check balance or transaction history at ATM: 1.5 PLN
  • Check balance/transaction history online or by phone: free of charge
  • Currency conversion fee: 3 %
Details:
  • Online panel can be used to check balance, card status, remaining annual limit and last 20 transactions;
  • Online panel can be used without any registration;
  • Online panel available in English, German and Polish;
  • You can not see from whom the transaction came from or the transfer title on the online panel, you only see the message: “Card top-up“ instead of a sender‘s details;
  • Balance and transaction history can be checked by calling the bank without registration;
  • You get PIN code in a separate non-transparent envelope, and there‘s no ability to change it;
  • Standard VISA card with Chip&PIN;
  • Valid for 3 years.

Please note that currency conversion and ATM withdrawal fees count towards the daily limit, so the actual ATM withdrawal limit is always slightly lower than the one specified. E.g. the maximum you can withdraw from an EUR ATM with an MB EUR card, is 147.5 EUR, because of the ATM withdrawal fee.


IMPORTANT: Please be careful if you're taking WK cards. Several people reported them getting blocked due to a stringent AML policy of the bank that issues them, and then they require lots of paperwork and ID verification to get them unblocked with no guarantee of success. MB cards are issued by a different bank and don't have these problems (I never heard of an MB card getting blocked or frozen in 2 years that I was dealing with them), they don't require card registration to be checked online and "just work", so I always recommend taking MB cards, unless you specifically need WK.



What is this?
These are your typical refillable VISA and VISA ELECTRON cards, except they can be bought, loaded and used without disclosing your personal data to anyone, like your name or address.

How do they work?
Simple. Every card has it's own separate EU bank account (IBAN). Once you load it up with any amount through it's IBAN, the card becomes activated and you can use it to receive money through SEPA or International transfers or from your PayPal or Skrill account, shop wherever you see VISA logo or withdraw cash anonymously from any ATM worldwide. For MB cards, registration of the card is completely unnecessary, as you can access the online panel without it, just by entering your card details on the bank's website. For WK cards, registration is only necessary if you want to be able to use the online panel, if checking balance and transaction history by SMS isn't enough for you. Card registration requires no ID verification, it's just a simple online form. I will send you screenshot-based .pdf instructions in English on how to do use and register the cards. Note that the card's IBAN is only meant for loading the card, you can't make a bank transfer out of the card.

Are they secure?
Yes. You will get your card(s) in a sealed bank envelope along with the card‘s contract page (in Polish) and IBAN number. You will create a PIN code for the card yourself, if you register it (WK cards only). This way only YOU will know sensitive data about the card (like the card‘s CCV number, IBAN or PIN code). Card‘s PIN can be changed at any time free of charge at the bank‘s website (WK cards only). Both WK and MB cards get their PINs in a separate non-transparent envelope, that you will find in the envelope along with the card.

Do they work with PayPal?
Yes, they do, you can verify and withdraw money from your PayPal account using them. They also work with other payment processors like Payza, Skrill, etc. But in various countries PayPal only allows certain withdrawal methods. The only PayPal that will withdraw to the IBANs of these cards is Polish PayPal, because the card's account is Polish. But any PayPal that can do card withdrawals will work as well (e.g. Italian or Latvian PayPal). You can check the link below, on where you can withdraw from PayPal in different countries. You just choose a country and it shows you what withdrawal methods are available:
https://www.paypal.com/us/cgi-bin/webscr?cmd=_display-country-functionality-outside&dispatch=5885d80a13c0db1f8e263663d3faee8d8cdcf517b037b45005cf5d4eda3b985b

Is this legal?
Yes, it‘s perfectly legal. Polish laws do not require banks to verify any information about the users of these cards as long as the sums involved are up to a certain limit (hence the limits on these cards) and thus they never do. Also, these are no-name cards, which means that you can specify any billing info when using these cards. Further, these cards are not tied to any person directly, and can be loaned or gifted to your relatives and friends. The card itself is the bearer of the bank account attached to it.

Some shipping options
Shipping by priority unregistered letter - free. No tracking, doesn't need to be signed off, approximate arrival time in Europe - 3-6 days, rest of the world - 1-2 weeks.
Shipping by priority registered letter - 2 USD. Has tracking, has to be signed off, approximate arrival time in Europe - 3-6 days, rest of the world - 1-2 weeks.
Shipping by DHL - 70 USD for EU countries, 80 USD for the rest. Has tracking, has to be signed off, delivered to your doorstep, approximate arrival time - 1-2 days in EU, rest of the world - 2-4 days.
I can ship by UPS or TNT as well, but they will be similar or more expensive than DHL with same arrival time.

Accepted payment methods
Bitcoin, bank transfer, Western Union, MoneyGram, WebMoney.

Please write to [email protected] or PM me if you‘re interested or have some questions. I agree to escrow, of course (except when you want shipping by priority unregistered letter).


Benefits:
  • Has an attached bank account with it's own IBAN so it can be used to withdraw money anonymously from any Bitcoin exchange that supports bank withdrawals;
  • No monthly fees;
  • Can be used to verify and withdraw money from PayPal accounts (only PayPal's that allow card withdrawals and withdrawals to a Polish IBAN);
  • Cards come in bank‘s sealed envelope, with the PIN in another special envelope and you can create a new PIN code for the card yourself so they can‘t be used by anyone, but you;
  • These are tangible cards, not virtual, so you can withdraw card balance anonymously from any ATM worldwide (currency conversion fees may apply, please look at card description);
  • You can track card balance, transaction history online or by SMS, 24/7 and free of charge (only except what your provider may charge you for SMS sent abroad);
  • Ability to shop anonymously in online and physical stores that accept VISA;
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