Post
Topic
Board Goods
Re: [WTS] Anonymous "credit" cards...$10K limit
by
EvryIntl
on 11/10/2011, 16:30:58 UTC
Quote
Depending on the client, it *may* be possible to assist in loading cards completely anonymously.  However, there are strict regulations around that and I will not assist with helping an anonymous client.  The risk/reward ratio simply isn't there.

I think for $440this should be a part of the deal, very important that you stay anonymously

Hi all.  Sorry for the delay - I'm in travel season.

$450 is much, much cheaper than you find these cards on the market.  Most of them run in the $900+ range.

I could offer to do, for example, up to $1000 or $1500 loaded onto the card for a 1-3% fee, or something like that.  I'd have to talk to deal with individuals for that.

The big risk for me is  the "know your customer" provisions.  If the currency amounts get too high, it puts me at risk of various forms of laundering laws.  I have to be careful about that - like I stated before, I want to make sure everything is legal and good-to-go for a given jurisdiction where a client resides.

But, I'm open to the discussion.  Just recognize that it would be a separate cost, though I would work to keep it nominal.  I'd have to send the card to the individual, have the individual tell me what the account numbers are to the card, have them send money to a company that would then wire transfer the funds to the card.  This is all doable, but it's more complex than most may realize.  If the transaction levels were small enough, we could possibly do it all in one BTC sale along with the card, and then I'd transfer funds from my own account to the card (once the recipient gives me the account number).