Topic: bitquid.co.uk NON-KYC BTC DEBIT CARDS (Read 872 times)

Bump

Our cards are completely in line with liri's AML policy. They wouldn't issue the cards if they weren't. KYC is required when the desired reload is over $2,500. $2,500 seems to be the magic number. Liri isn't even the only bank that was willing to issue these cards, Bank of Scotland put a bid in as well.

How does "unlimited number of cards, fictitious UK addresses, any name on card, no KYC documents" work when Liri's AML policy states:

AML Policy
iAccount Services establishes and implements adequate and appropriate policies, procedures and controls taking into account factors, takes all measures to ensure that proper safeguards exist to mitigate the risks and to prevent a contravention of any requirement under the Anti-Money Laundering (AML)and Counter-Terrorist Financing (CTF) Ordinance include the following:
1. Take enhanced KYC measures to manage those customers with higher risks and knows that simplified measures may be applied to customers with lower risks;
2. Appoint a Compliance Officer(CO) to act as a focal point for the oversight of all activities;
3. Appoint a Money Laundering Reporting Officer(MLRO) as a central reference point for reporting suspicious transactions;
4. Provides training to all relevant staff (including new staff) in order to ensure they are made aware of the AMLO and adopting appropriate measures letting frontline staff know the responsible areas and to judge whether a transaction is suspicious;
5. Adopt a risk-based approach to adopt appropriate controls and oversight and accordingly to determine the extent of due diligence to be performed and the level of ongoing monitoring to be applied;
6. Keep the documents obtained in the course of identifying and verifying the identity of the customer and the documents obtained in connection with the transactions shall be kept throughout the business relationship with customer and for a period of six years after the end of the business relationship;
7. Keep the policies and procedures under regular review and assesses that the risk mitigation procedures and controls are working effectively; iAccount Services will NOT do business with anyone suspected of or directly involved in Money Laundering or where funds have been sourced by any illegal activity.

We are giving away 10 free cards to users in the USA, please send email to [email protected]

Liri bank. How are the limits small, you can get unlimited cards if you desire

The limits are very small.
Which bank do you cooperate with?

It's a chinese bank, not wavecrest. Wavecrest cards are all kyc.

You can put any name you want when registering. The physical cards do not have a name on them.

But who is the actual card issuer? Most of the bitcoin debit cards are issued by wave crest holding, what about yours? Does this cards will be in our names?

Our card is aimed at high volume users, who reload up to $2,500 at once. When you move this amount of funds privacy can be important.

So what is the actual benefit of having this card over other bitcoin debit cards?
Are this cards only to make withdrawals from ATM?

- Flat $4 fee on deposit/reload   
- Are you kidding, i haven't seen any card provider charging more than 1$ monthly 
- Upto 7.5$ fees on ATM 

For me no thanks and i don't think anybody will be willing to pay this high to just skip KYC.

Hey there, these are for plastic cards or for VCC?
Pretty big fees there

bitquid.co.uk

We've started this company to fill what I think is a gap in the market, the bitcoins under the iceberg that need a place to go. The KYC requirements for every other bitcoin debit card and bitcoin cash out method just defeat the entire purpose of using bitcoin to begin with

To use our card you must register with a UK Address, but we ship worldwide. The cards are not ideal for online usage since the billing address must be UK

CURRENCIES : US DOLLARS
Euro and GBP will be here sometime in April

LIMITS :
$2,500 reload at one time, 3 times a day, $7,500 per day, 4 cards per registered address
$1,500 ATM daily per card
$100,000 annual usage

FEES :
2.9% + flat $4 reload
$15 monthly
$2-7.5 ATM

FEATURES
4 cards per registered UK address, unlimited amount of cards per shipping address
NO KYC Documents, only unverified date of birth, name, address, phone number, and email

For any questions you can email [email protected]