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Premium Advertising Partner Private nominee service - Crypto-friendly debit cards, EMI and bank accounts, company formation.

AlexPCS

Mentor Group Gold
Dec 6, 2019
124
62
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pcs.network
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We would like to offer you our private nominee service.

Whom is this service for? For those who need complete anonymity, financial freedom and long term stability.

What is the main idea? We are a flexible nominee service, which provides the nominees from within and outside the EU. Our main target is to meet our clients' needs in crypto-friendly debit cards setup, EMI and bank accounts. We work with nominees from: EU, Ukraine, Belarus, Russia.

What do we offer?

- private nominee service to embody your most audacious financial ideas
- we guarantee balance insurance of up to 500 EUR (equivalent) in case of card blocking, caused by unauthorized actions of the nominee
- client support 10.30 am - 6.00 pm UTC/GMT+3 hours
- instructions on using our products and services
- ready to work via escrow service of your choice

*Service rules:

- normal operation of the card/account is guaranteed within the paid period (1 year)
- maximum allowed card transactions turnover per day - 3000 EUR (specific bank's limits may apply) or equivalent (based on the exchange rates on the date of operation)
- maximum allowed monthly turnover 25 000 EUR (specific bank's limits may apply)
- the ATM cash withdrawal turnover must NOT exceed 60% of the monthly turnover
- first card transaction must be non-cash: either POS or internet transaction
- it is necessary to keep the positive balance on the telephone SIM attached to the card (it can be loaded instantly from the card or via bitrefill.com), you also need to make a
paid action at least every 60 days - for example send an SMS message
- in case a temporary card block occurs and it is not related to breach of any of the rule - we make the maximum effort to solve the problem together with the client
- in case a temporary card block occurs and it is related to breach of any of the rule or your activity on the card/account, the administration fees will be applied

It is strictly PROHIBITED to use our service for activities such money transmitting fraud, scam, terrorism financing, prohibited substances, weapons, child pornography trade.

We do not provide any services to USA citizens and US persons.

Lots of turnkey crypto financial solutions in stock:

- banks of Kazakhstan, Kyrgyzstan, Uzbekistan, Russia, Belarus - 950 EUR per 1st year/800 EUR extension
- banks of EU - 1150 EUR per 1st year/950 EUR extension
- EMI payment systems (most of them offering built-in crypto exchange) - mainly binance card - 1050 EUR per 1st year/900 EUR extension
- crypto exchange accounts - 210 EUR per 1st year/115 EUR extension
- custom nominee services by request based on your custom requirements.

Prices for corporate packages in stock:

Kazakhstan

- 4900 EUR per 1st year/3900 EUR extension
- charged monthly from the incoming transaction volume: 2% but not less than 150 EUR

EU (Poland)

- 11900 EUR per 1st year/5900 EUR extension
- charged monthly from the incoming transaction volume: 2% but not less than 450 EUR

Package includes

- company registration details
- corporate high street bank account (full access, digi-pass, corporate debit card, sim card)
- basic accounting
- legal address
- regular tax reports
- 2 signatures + 2 stamps by director monthly

Due to a complex nature of tasks which can be accomplished by a corporate product, by request we can supplement the structure with additional items, such as but not limited to: crypto currency exchange account, extra bank account (with a physical visit to the bank branch), EMI payment system, card acquiring account, representative offices in other countries, licenses/additional permissions (if applicable in the country of incorporation), physical presence of the nominee in offline transactions, custom requests.


For details and further discussion:

- PM
- Telegram: @cards_service

In case of contacting via telegram double-check via PM with us for additional security
 
Last edited:
This is a paid advertising thread, use this service at your own risk.

DISCLAIMER:
The service provided here is not provided by OffshoreCorpTalk.com but is a paid advertising (sticky thread). If you make use of this service you will use it at your own risk.

Admin :)
 
The cards have an IBAN number or you can receive FIAT with them?
Most of the cards we offer are issued by top russian banks. These cards do not have IBAN, but usual account numbers for wire transfers. However we do not recommend to use these cards for wire transfers as banks request lots of supporting documentation for such transfers.

Russia has a very strong p2p crypto exchange market with good liquidity and our cards is an efficient anonymous instrument to utilize this opportunity.

This is a paid advertising thread, use this service at your own risk.

DISCLAIMER:
The service provided here is not provided by OffshoreCorpTalk.com but is a paid advertising (sticky thread). If you make use of this service you will use it at your own risk.

Admin :)
Thank you admin. Reviews from one of the largest bitcoin forums available by request, since the forum does not allow to post links.
 
View attachment 2017

We would like to offer the service of anonymous debit cards.

Whom is this service for? For those who care about anonymity, financial freedom and long term stability.

What is this for? Cash out bitcoin and other cryptos, pay online for goods and services, offline POS transactions.

What do we offer?

- MasterCard or VISA debit card issued under the name of the nominee, there is NO KYC required. Withdraw cash anonymously in thousands of ATMs worldwide, pay for purchases via POS terminals or on the Internet
- balance insurance of up to 500 EUR (equivalent) in case of unforeseen card blocking, caused by unauthorized actions of the nominee
- client support 10.30 am - 6.00 pm UTC/GMT +3 hours
- instructions on loading the card with crypto
- ready to work via escrow service of your choice

*Service rules:

- normal operation of the card + account is guaranteed within the paid period (1 year)
- maximum allowed card transactions turnover per day - 3000 EUR (specific bank's limits may apply) or equivalent (based on the exchange rates on the date of operation)
- maximum allowed monthly turnover 20 000 EUR (specific bank's limits may apply)
- the ATM cash withdrawal turnover must NOT exceed 60% of the monthly turnover
- first card transaction must be non-cash: either POS or internet transaction
- it is necessary to keep the positive balance on the telephone number attached to the card (it can be loaded instantly from the card or via bitrefill.com), you also need to make a
paid action at least every 60 days - for example make an outgoing call or send an SMS message
- in case a temporary card block occurs and it is not related to breach of any of the rule - we solve this block for free without any involvement from your side
- in case a temporary card block occurs and it is related to breach of any of the rule, the administration fees will be applied
- in case there was a lock which is related to your general activity on the account, then administrative fee will be applied for unlock and sending the substitution package

It is strictly PROHIBITED to use the card for activities such money transmitting fraud, scam, terrorism financing, prohibited substances, weapons, child pornography trade (in case of violation our service is not
responsible for the card and account, the card will be blocked, money for unused paid period will not be returned).

Product package includes:

- VISA/MasterCard debit card
- PIN code
- anonymous SIM card
- name and surname of the card holder
- online banking access
- android based smartphone with installed banking app - turn on the phone and start managing your account(s) and card(s) instantly (optional, by request)

Delivery: depending on your location. Due to COVID-19 situation shipping is only available via:

- regular mail
- EMS
- DHL
- Fedex
- alternative methods can be discussed directly

Physical delivery: plastic debit card, sim-card, smartphone (optional, by request)
Rest of details are provided digitally after the client confirmed receipt of the shipment.

General price: 950 EUR for the 1st year/800 EUR extension for the consecutive year.
Discounts available on bulk orders of 2+ packages at a time.

Reviews from active clients available.

PM or Telegram: @cards_service (in case of contacting via telegram double-check via PM with us for additional security)

Approved for cypherpunks and paranoids!
I am interested. Paranoid fraction here due to security concerns.
Do you ship to Africa and Latin America with Dhl?
 
Can someone report here if they have made successful business with the seller? I'm interested in your service.

Any discount or trial for OTC users?

We are new on OCT, but we are already quite active on the largest and most popular bitcoin forum. Trial for established OCT members is certainly an option. I've PMed you with more details.
 
Extremely interested, guess shipping to Thailand is totally OK too :)

What would be the prospect of this service, is it likely that it will be available for years to come if following the rules & keeping it to a low, yearly throughput for personal use?