Post
Topic
Board Exchanges
Re: List of bitcoin debit cards
by
btcton
on 18/09/2017, 14:36:15 UTC
I need some advise: I want a BTC card with this options: without identification requirements, minim 2.000$ per day withdraw limits, minimum fees posible, good background company. What recomendation you have for this?

Thanks in advance!

You will not find a debit card with these limits that is available without verifying your identity.

Regulations all over the world are increasingly restrictrive, which means that most unverified card users
- irrespective of the debit card provider they use - have a lifetime (!) fund upload limit of
1000 € per card. The European Union is actually reducing this limit to 250 € in the near future!

If you want to cash out large amounts of cryptocurrencies anonymously a debit card is
not your best option. You would have a better chance of cashing out large amounts
by using P2P transfer networks like Localbitcoins.

Ah, I wrongly assumed that you actually meant only $2.00 (as in two dollars) and that you accidentally added an extra zero rather than the period being a 3-digit separator like I'm used to using the comma for. In this case, the suggestions I gave will not work for you. Neither will any crypto debit card that I have ever heard of, as this transaction volume would be significantly over what any organization would allow for an unverified account. It is simply too suspicious to give a complete anonymous stranger so much potential for money laundering in the eyes of the organizations.

I need some advise: I want a BTC card with this options: without identification requirements, minim 2.000$ per day withdraw limits, minimum fees posible, good background company. What recomendation you have for this?

Thanks in advance!

I have had success with both SpectroCoin and UQUID. The only concerns I really have with these are minimal compared to other similar providers which do require identification or similar data which you might not want to provide to a fishy company. SpectroCoin in my opinion is not clear on the monthly fee and whether you actually have to pay it. They say you do but in my experience I have not had to. UQUID on the other hand is quite transparent but right now you can't get a new card or load your existing one because their contract with their card company is out now. Because of this, I see SpectroCoin as the only option at the moment, but switching isn't out of the question when/if UQUID get a new contract.
https://bitcointalk.org/index.php?topic=2161156.0
Quote
People have known UQUID as a pioneer for issuing payment cards for altcoins and mobile top-up with coins

Yes, I have seen that about their ICO. I'm not sure what you are getting at, however? My point about UQUID currently being unusable still stands.