Any virtual card or physical card allowing US billing address for non-US people?

LeGaulois

copper member

Activity: 2828

Merit: 4065

Top Crypto Casino

Quote from: SFR10 on February 01, 2021, 07:50:04 AM

Ask your friend to do the KYC process and do the necessary steps for completing the whole process.

It is a terrible idea.

What about if the law changes and the citizens must now report this type of account or an account on an exchange? As it is the case in my country (and it won't be the last one)

If his friend doesn't do it he risks a fine. If he does and depending on their taxation system, he will have to report the sale of bitcoins that he did not even own and did not even benefit and pay the tax.
If the friend agrees to pay the tax, I can say it's a very good friend ^^

@btcb3g1nn3r

When you will cancel the card there is a good chance Binance close the virtual card. So it's useless

btcb3g1nn3r

member

Activity: 177

Merit: 32

I opened another thread for any kind of card transactions/services under similar cases, it seems Dashbargain can do the task for 3.5% fee https://dashbargain.com/about.html

I found myself a theoretical way in the meanwhile but it's not quite fair...
- order binance card using US billing address => this will allow you to have virtual card number/data valid till the physical card will go to that address
- ask my friend to ship back that card to my home address or cancel the card /let the card return to sender

I hate this kind of stuff and I don't think I'll go for it... no clue if it's legal or not

SFR10

legendary

Activity: 2968

Merit: 3406

Crypto Swap Exchange

Quote from: btcb3g1nn3r on January 31, 2021, 03:09:47 AM

~Snipped~
I hope you understand what I need, if not, I'll try to edit my post answering your questions.

Based on my knowledge, there's none at the moment with that description ^{[a few years back, that wasn't an issue but those that still exist have to comply with certain rules and as a result, they tend to check everything]}...

- IMO, you're left with two options:

Look for alternative stores that sell those stuff ^{[if you name the store names or the type of things you're after, we might be able to help you]}.
Ask your friend to do the KYC process and do the necessary steps for completing the whole process.

Update:

Quote from: btcb3g1nn3r on February 01, 2021, 08:32:09 AM

I opened another thread for any kind of card transactions/services under similar cases, it seems Dashbargain can do the task for 3.5% fee https://dashbargain.com/about.html

I guess it's a good alternative.

Quote from: LeGaulois on February 01, 2021, 09:54:09 AM

It is a terrible idea.

You're right. It's very bad...
^{- I just laid down his/her options and looks like btcb3g1nn3r already found an alternative way.}

btcb3g1nn3r

member

Activity: 177

Merit: 32

Hi,
I've read this thread about how to get Visa crypto card
There are webstores allowing payments only via US cards (due to GDPR regulations they don't want to comply with).

Do you know any crypto card provider that is not strict enough to allow you setting a billing address/address for the card in order to allow online payments? Ideally I want just a virtual card for online payments, I can fill the KYC, I have a friend in US where I want to ship the stuff I buy so, billing address can be set for an US one but I want my card transaction to be accepted as that billing address will not match my KYC data.

I hope you understand what I need, if not, I'll try to edit my post answering your questions.

thanks

Topic: Any virtual card or physical card allowing US billing address for non-US people? (Read 71 times)