ATM Bearer Cards
Problem You need a card/bank account quickly, without references or ID.
Problem You wish to travel with secure and private plastic money.
Solution The new bearer ATM debit card…
This service has been offered for years at high prices by private offshore consultants, but now we have made special arrangements with a Latvian banking facilitator to assist our clients.
This is a ATM Card (works worldwide in all Credit card cash machines) with no name on it, just a card number. It is designed for use in ATM's only, so it cannot be used in merchants.
It can be opened within a few days and there is no requirement for any references, ID or notarizations whatsoever. Most orders are shipped within 2 to 3 business days from the time we receive cleared funds.
Frequently Asked Questions on the bearer ATM card.
How can I replenish the card account?
Simply wire funds to the account quoting any name you wish. It is best to quote the customer ID number in the "reference area." Full pay in details come with a paid order. E-gold is accepted for card loading purposes. It is also possible to pay in checks and money orders but this is rather expensive (2.95% plus $50) and also slow. So it is much better to send SWIFT transfers.
How long is the card valid for?
Two to three years. A renewal card will be issued on payment of a nominal annual fee plus courier costs. The account can continue indefinitely.
What if the card is lost, destroyed or demagnetized
A new card can be issued on payment of a $300 fee plus courier costs.
Is there a daily withdrawal limit?
There is a US$10,000 daily limit except what is loaded on you're card ready to withdraw, and so long as you're withdrawals do not exceed you're monthly limit. There is a USD 70,000 monthly limit. Certain ATM networks may impose maximum transaction values of their own, but there are none fixed by the card issuer. So you can carry out as many transactions per day as you need to withdraw as much cash as you wish, at as many ATM's as you wish! As long as you have money in your account, you have unlimited access to it.
Is there a charge for using the account?
All ATM withdrawals are subject to 1% fee imposed by the issuing bank. ATM networks in some countries (mainly the USA) also impose their own fees which should be displayed on the ATM. In most countries, however, the 1.5% fee covers everything.
Is internet banking and SWIFT transfers available?
No, this is solely an ATM account. Once you have deposited funds, the only way you can withdraw them is by ATM.
Are account statements issued?
No, not routinely. You can however request a statement to be sent to the account address at any time, for a fee of $5. You can also check the balance over the telephone directly with the bank. (English spoken).
The procedure is almost unbelievably simple….
- Place your order with us, and pay the set-up fee: only Euro 1,250. We need an address for DHL or other courier delivery. If you wish you can simply give us the address of a convenient DHL office (see http://www.dhl.com) and it will be sent "hold for pickup". Courier fee worldwide is included.
- Within approximately 7-14 days of cleared payment, the card and PIN code, together with wire transfer deposit instructions, will be sent to you direct by DHL courier.
- When you have received the card you must acknowledge it to activate the account - then you are free to deposit funds into the account in order to allow a credit balance for withdrawals.
- To order from our secure on-line order form just click here.