Post
Topic
Board Goods
Re: Anonymous reloadable prepaid plastic VISA ATM cards with own IBAN
by
coiner8
on 12/05/2014, 18:10:30 UTC
So the exchange that many have been using for transferring to these cards via SEPA is going to start requiring ID verification after May 30th.  The exchange is the one with the initials TRT.  So get your money out now if you like your privacy!  The details are in the exchange's news section:

Quote
For Individuals only:
Level 1 – Crypto currencies trades without any FIAT deposits or withdrawals: No documents necessary
Level 2 - FIAT deposits and or withdrawals up to Euro or US$ 15.000 monthly: Upload a copy of your Passport or national ID and a recent utility bill
Level 3 - FIAT deposits and or withdrawals over Euro or US$ 15.000 monthly: We will mail you documents to be signed and returned to us

Also a question for mateo: in this situation would there be a currency conversion fee (assuming MB/WK USD card):

USD on exchange -> SEPA in USD -> Withdraw from ATM in USD

Edit: Also for mateo: would it be possible to set up a private thread somewhere that only your customers could access?  That way we could discuss which exchanges to use and the best ways to stay anonymous more openly.