Turner Little - Company Formation Agents & Banking Intermediaries.Chat to a member of our sales team.
Mentor Group
Offshore Company Formation and Management Services

Non-personalized CC cards

reesek

EU IBANs for everyone!
Silver Member
Nope. Only with the issuing bank
 

Benzouser

New member
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

EU IBANs for everyone!
Silver Member
Tax agencies investigate shit... 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

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

But I’m going to beat him to it:

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

New member
Tax agencies investigate shit... 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.
 
Last edited:
Mentor Group

Latest Threads

Mentor Group
Top