Author

Topic: Italian members please help- open offshore bank account (Read 3444 times)

sr. member
Activity: 406
Merit: 250
What is the poit -

#anonimous #mastercard #visa #reloadable #card

or
#mastercard #visa for cashing bitcoins for cash out money from exchange service?

I have visited Eni station, and asked about ENI reloadable card,
 they give the card only with full data about ID, Fiscal Code, full address, email and mobile number
(have no idea what is optional from this).
For every fiscal code they give 1 card.
All the documents need be in original.


Probably, if You go to Italian Embassy, they give You a italian Fiscal code, with this you can have a italian mobile number (Vodafone and Wind ask it not), and with some delegation document for your rappresentant, you will have the opportunity to become such card legally and at 0 cost.

legendary
Activity: 3570
Merit: 1985
very ironic to people who live in some foreign country several thousands km far away, not to mention users from the USA.

People in Poland can provide some cheap support service, a payday is about $15-$25

If you are in contact with some number of people, i can try to find the support, i speak polish too and i have free phone calls in all territory of Europe and Russia

I will love to help put out the monies from Polish Banks back to wankers in US and around the world.

no, I'm not in contact with them, but I read their complaints on the international forum section, as already mentioned by anubizz. Anyway, based on my own experience I can tell I'm definitely out of Polish cards.
sr. member
Activity: 406
Merit: 250
very ironic to people who live in some foreign country several thousands km far away, not to mention users from the USA.

People in Poland can provide some cheap support service, a payday is about $15-$25

If you are in contact with some number of people, i can try to find the support, i speak polish too and i have free phone calls in all territory of Europe and Russia

I will love to help put out the monies from Polish Banks back to wankers in US and around the world.
legendary
Activity: 3570
Merit: 1985
Then my card got blocked

and I could get my balance back

only thanks to Bitcurex' guys,
who went to a bank's branch in Poland and demanded full buyout.

The seller must help, not only lawyer, and if there are a number with the same problem, it can help some #consumer #assotiation.
I've just been lucky to get free support by the Bitcurex team. They had no explicit commitment to providing that kind of help, as they had been merely acting as a distribution intermediary. In fact many people were not so lucky and could never regain access to their balance, sometimes after being requested to show up at some bank's branch in Poland with notarized personal id, in order to file a buyout request... very ironic to people who live in some foreign country several thousands km far away, not to mention users from the USA.
sr. member
Activity: 406
Merit: 250
Then my card got blocked

and I could get my balance back

only thanks to Bitcurex' guys,
who went to a bank's branch in Poland and demanded full buyout.

The seller must help, not only lawyer, and if there are a number with the same problem, it can help some #consumer #assotiation.
legendary
Activity: 3570
Merit: 1985
But they knew the cards were used for btc trades from the beginning. But suddenly this was a "problem".
They also didnt unblock or withdrawl the balance after all docs were provided they asked for. For me thats clearly scam!
Exactly what happened to me with an old Bitcurex Card, issued by BZWBK. The card was sold by a Polish exchange, namely Bitcurex, which signed an agreement with the bank, so they were 100% aware that card would be used in connection with bitcoin trading. One year later the bank bastards changed their policy as well as the card's TOS, and they applied it even to cards that had already been issued! Then my card got blocked and I could get my balance back only thanks to Bitcurex' guys, who went to a bank's branch in Poland and demanded full buyout.

There are many ways to become money back, lawyers can build the help

Sure, suppose you have some 100€ left on a blocked card, you would give your lawyer twice your balance just to file a lawsuit Roll Eyes
sr. member
Activity: 406
Merit: 250
There are many ways to become money back, lawyers can build the help
full member
Activity: 340
Merit: 124
But they knew the cards were used for btc trades from the beginning. But suddenly this was a "problem".
They also didnt unblock or withdrawl the balance after all docs were provided they asked for. For me thats clearly scam!
sr. member
Activity: 406
Merit: 250
blocked without a reason

PPL need read the rules, mostly is about 1year durability of the card, that the seller told not at the act of selling
full member
Activity: 340
Merit: 124
just read the HUNDRETS of posts on btc forums of PL cards blocked without a reason and never get unblocked again.
you will find a lot of proofs, just look for BZWBK and mBank card reviews Smiley.
sr. member
Activity: 406
Merit: 250
banks down there are scammers!

Some proof?
full member
Activity: 340
Merit: 124
oh thats bad! Sad

forget the polish cards. banks down there are scammers!
sr. member
Activity: 406
Merit: 250
Is an ID needet for the You&Eni reloadable card? Can someone get these cards?

http://www.enistation.com/registrazione/lite

There is mobile phone number, and in Italy they are with fiscal code and ID verification.

But in Poland exist "reloadable gift credit card of 1 year durability" they call it "karta podarunkova".
full member
Activity: 340
Merit: 124
Is an ID needet for the You&Eni reloadable card? Can someone get these cards?
legendary
Activity: 1120
Merit: 1000
https://cryptoworld.io
you&eni reloadable card?!?
la carta non tracciata.. ottima scelta Wink
full member
Activity: 340
Merit: 124
you&eni reloadable card?!?
legendary
Activity: 3570
Merit: 1985
Maybe San Marino is better  Grin

or Switzerland maybe Wink
legendary
Activity: 1316
Merit: 1481
Try with the IOR, the vatican bank. (this is half way between a joke and a serious answer)

But if you don't know anyone there it could pretty difficult.
hero member
Activity: 590
Merit: 500
Maybe San Marino is better  Grin
legendary
Activity: 3570
Merit: 1985
I second it would be a very bad idea... I'm not even sure you are allowed to open an account in Italy if you're not resident here.
staff
Activity: 4214
Merit: 1203
I support freedom of choice
Here you have to show your ID and sign for everything.

I don't know where you have read that Italy is good for these things, a wrong place for sure.
newbie
Activity: 33
Merit: 0
so you say italy is not good for that? could you please tell me why?
staff
Activity: 4214
Merit: 1203
I support freedom of choice
Italy is the last place where try to find an offshore account.
You are asking on the wrong place.
newbie
Activity: 33
Merit: 0
hi,

i am going to italy the next time for holiday and i would like to grab the chance to get an offshore bank account there.
i know there are a lot of prepaid debit cards with own Iban account in italy.

is there one that can be bought without the need of showing an ID? Should be able to withdrawl at ATM inside the EU and receive sepa from any account.

other  cards possible for non-italian costumers with ID needet?
Please help.

Regards
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