The cards are anonymous for those who are using them, that is the main point. As it has been discussed already, we are not using anyone's identity, account is opened with person's consent.
Not trying to trash your sale or anything, but a little curious. I have some questions. Based on few posts I have read, I guess we don't have to do KYC? But how is it "No KYC" or "Anonymous" if someone else does that on behalf of us? The cards are NOT anonymous. The cards have a name and probably the nominees [the person buying the card?] name on it. It cannot be considered KYC free (poor guy who did it probably has no clue what's actually happening or the huge risks involved with it). What is the use of getting consent from someone if that person is being (highly likely) exploited? How can we even tell if you are not using stolen ID cards to open accounts?
4. We mainly work with NON-residents, so the individual is not a subject to tax in the country of the bank where the account/card is applied for. Besides that bank does control physical location and where the person is traveling.
That bullshit. Even non residents are subject to taxes in one way or the other. At least in most of the countries. Even if they are non resident of a country and isn't subject to any tax (which I doubt), they will at least have to pay taxes in their home country. Now don't tell me they don't have to pay taxes anywhere.