Non-personalized CC cards

[Benzouser]

Hi. . on this cards any one know it the account holder name is stored in the EMV-chip ?.

 

[reesek]

Nope. Only with the issuing bank

 

[Benzouser]

Nope. Only with the issuing bank

Thats good news! . . so that TAX agency in that country the card is using it , if they want to investigate they have to contact the issuer bank abroad and ask how is the account owner?

 

[reesek]

Tax agencies investigate s**t... only irs is proactive
But still, they start with the data that is flowing in. That data will come from the bank you store money with , not from the card platform you top up

 

[JustAnotherNomad]

This is where @Martin Everson will cite his favorite example.

But I’m going to beat him to it:
https://www.theguardian.com/politic...-from-anglo-dutch-couple-in-tax-investigation
Hmmm, the article he always linked to said they were caught due to using US Amex credit cards. But this article sounds like they were caught by “whistleblowing”?

 

[Benzouser]

Tax agencies investigate s**t... only irs is proactive
But still, they start with the data that is flowing in. That data will come from the bank you store money with , not from the card platform you top up

Well the bank is a Non-CRS-State . . .

Btw. its a regular Debitcard not a Gift / TopUp card.