Hi!
I've a few questions about the unverified card.
Does anyone know if they [Ecoin] share any type of personal data with governments? Like balance of account, deposits, withdrawals etc..
How anonymous is the 'unverified' card?
Is it possible to purchase several unverifed cards to one shipping address?
When you order a card do you need to use real personal data or is just a "real" shipping address enough?
Thanks!
Hello,
Neither we nor bank provide any personal data with the governmental services. I think it is also somehow stated in Gibraltar laws.
Virtual card is pretty anonymous - you basically can enter any info for personal data or residence address, as there is no verification and no delivery. Just do not make any fraud transactions with it and do not exceed unverified load limits (bank monitor suspicious activity and can block the card - for unblock they sometimes require ID and address proof)
Technically, it is possible to purchase few cards for the same shipping address from different Wirex accounts, however once again - the bank monitors suspicious activity (and for them few cards in the same currency ordered to the same address is suspicious) and block such cards on monthly basis. For unblock they require ID and address proof in such cases. So, be careful.
This is - I guess - an answer for your last question as well.