Offshore Companies and Banking

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Offshore Banking

Offshore International Debit Cards (with a card account)

Cards are issued in Panama and can be with name or nameless.

The only requirements as follows:

    Copy of any photo ID sent by email
    E-mail address
    Mailing address and phone number (for card delivery)

Maximum Card Load: US$10,000.00
Maximum Daily Withdrawal or Payment: US$2,500.00
European clients: 2 months 10% rolling reserve applies

Card loading: Bank to bank wire transfer, E-Gold or Checks.
Western Union, Money Gram and credit card loading mechanisms available soon.

Internet banking: You can check your card balance, history and transfer funds from card to card online via the Internet.

Ideal for profit distribution within a group of users (for example mlm businesses) and anonymous money withdrawal anywhere in the World.

Card fees:

  • Cash withdrawal fee: US$4.00
  • POS Purchase: US$2.00
  • ATM Balance Enquiry: US$1.00
  • Load fee: US$2.00 + 2%
  • Card to Card Fee: US$2.00
  • Monthly fee: US$2.50
  • Dormancy fee: US$2.00
  • Card Cancellation: US$7.00
  • Lost/stolen replacement: US$15.00

Delivery time: nameless cards are dispatched immediately upon receipt of a payment. Cards with names take two weeks to dispatch.

Costs: US$199.00 per card + US$75.00 set up & shipping.
Costs in subsequent years: US$150.00 annually.

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We offer bank accounts in all major offshore jurisdictions.

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