again about offshore - GoFuckYourself.com

michael2002 · 07-17-2004, 02:53 PM

anybody know pls, if i have my offshore company and i will open a bank account on this comany name, and i will get a Visa for that account, the Visa will have just the company name on it or will have both (the comany + my name) names on it?

thx

mardigras · 07-17-2004, 04:33 PM

There is no such thing as an anonymous credit card. Even if it is issued to a company name there will be a primary responsible cardholder attatched to the account.

michael2002 · 07-17-2004, 11:41 PM

Quote:

Originally posted by mardigras
There is no such thing as an anonymous credit card. Even if it is issued to a company name there will be a primary responsible cardholder attatched to the account.

and the primary responsible cardholder name will appear on the card with the company name? it is not possible to have the card just with the company name on it (without responsible cardholder name)?

Theo · 07-17-2004, 11:47 PM

i think it's impossible

JulianSosa · 07-17-2004, 11:56 PM

Both for sure.

the Shemp · 07-18-2004, 12:16 AM

my offshore cards have both my name and the company name on them

psyko514 · 07-18-2004, 12:21 AM

No Visa issuing bank will issue a ghost card (card without a name on it). It's simply to risky from a fraud stand point.

A card without a name on it means technically anyone could use that card. What happens if someone steals the card from you? You can't prove the transaction aren't yours. Or on the flipside, what would stop you from claiming all transactions as fraud?

Paul Markham · 07-18-2004, 12:25 AM

Quote:

Originally posted by the Shemp
my offshore cards have both my name and the company name on them

Same here.

JulianSosa · 07-18-2004, 12:26 AM

Quote:

Originally posted by the Shemp
my offshore cards have both my name and the company name on them

What is the reasoning you have an offshore card?

Pleasurepays · 07-18-2004, 12:32 AM

you can get anonymous Cirrus cards (ATM only) still with no name on them with several banks.

you cannot get a "credit card" or "debit card" without a persons name on it.

BRISK · 07-18-2004, 12:33 AM

Quote:

Originally posted by JulianSosa
What is the reasoning you have an offshore card?

Do you really need to ask that question?

Pornwolf · 07-18-2004, 12:34 AM

Quote:

Originally posted by JulianSosa
What is the reasoning you have an offshore card?

My thoughts exactly.

michael2002 · 07-18-2004, 01:50 AM

ok, but if will have both names (company name+my name) when i will withdrow money from ATM the bank that have the ATM will register my name in they transactions? or will be just a transaction from a account number to another account number without any names?

SmokeyTheBear · 07-18-2004, 02:09 AM

Quote:

Originally posted by Pleasurepays
you can get anonymous Cirrus cards (ATM only) still with no name on them with several banks.

you cannot get a "credit card" or "debit card" without a persons name on it.

Bullshit !! i have both visa and mastercard with no names attached.

the Shemp · 07-18-2004, 02:11 AM

Quote:

Originally posted by JulianSosa
What is the reasoning you have an offshore card?

i'd like to retire in Grand Cayman?

the Shemp · 07-18-2004, 02:14 AM

ok, but if will have both names (company name+my name) when i will withdrow money from ATM the bank that have the ATM will register my name in they transactions? or will be just a transaction from a account number to another account number without any names?

--------------------------------------

if its a corp, your personal name shouldnt show up on the company bank statements.

Pleasurepays · 07-18-2004, 02:17 AM

Quote:

Originally posted by SmokeyTheBear
Bullshit !! i have both visa and mastercard with no names attached.

you don't have a debit card or credit card without a name on it.

Toni · 07-18-2004, 02:18 AM

Why don?t you ask the company that will open that account for you??

BoNgHiTtA · 07-18-2004, 02:24 AM

Tax avoidence = legal

Tax evasion = illegal

SmokeyTheBear · 07-18-2004, 03:10 AM

Quote:

Originally posted by Pleasurepays
you don't have a debit card or credit card without a name on it.

My visa card says my company name with no name attached to it, my mastercard says "usa" as name

paypal will let you put any name you want on the visa card

czarina · 07-18-2004, 03:20 AM

It is possible. One of my corp. credit cards has the corp name twice on it, and no person name. It is kind of cool to see the clerks' faces when they try to match my ID to it

RED&P RedEye · 07-18-2004, 05:30 AM

Visa & Mastercard have 6 regions each I think.
Per EACH region the card products are a bit different. Generally all "no name" and similar card products exist outside of United States of America. This is the policy of card associations due to USA recent financial policies.

So it is quite possible that in some VISA region they might be a card in existance that has no name on it or whatever. Besides an issuing bank may have it's own deal with VISA/MC.

We are generally very familiar with debit Cirrus-Maestro (MasterCard product) cards which are issued only with company name on it.

Trying to stay anonymous is not a crime. You can be 500% legit person and still You wouldnt want someone to know too much about Your funds because as long as You have money there will be a lot of people trying to steal it from You.

Swiss banks (UBS for example) have the following beautifull card product as a VISA classic credit card which not only doesn't have Your name on it but doesnt have BANK name on it as well!!! The minimum deposit for such card is 100 000 USD.

While AmEx Centurion , black AmEx has a name on it, and a credit line of half a million USD.

If You havent seen something it doesnt mean it doenst exist.

Theo · 07-18-2004, 05:53 AM

ah i want a black AMEX

oblako · 07-19-2004, 06:31 AM

They do not show the person's name on debit ATM cards Visa Plus and Cirrus

07-17-2004, 02:53 PM	#1
michael2002 Confirmed User Join Date: Jan 2003 Posts: 145	again about offshore anybody know pls, if i have my offshore company and i will open a bank account on this comany name, and i will get a Visa for that account, the Visa will have just the company name on it or will have both (the comany + my name) names on it? thx

07-17-2004, 04:33 PM	#2
mardigras Bon temps! Join Date: Feb 2003 Location: down yonder Posts: 14,194	There is no such thing as an anonymous credit card. Even if it is issued to a company name there will be a primary responsible cardholder attatched to the account. __________________ .

07-18-2004, 12:16 AM	#6
the Shemp congrats to the winners Industry Role: Join Date: Nov 2001 Location: Echo Beach Posts: 10,891	my offshore cards have both my name and the company name on them __________________ i use Vacares...so should you Submit your picture galleries to my site...Outlaw TGP

07-18-2004, 12:21 AM	#7
psyko514 See sig. Join Epic Cash. Join Date: Oct 2002 Location: Montreal, Quebec. ICQ: 214702014 Posts: 22,366	No Visa issuing bank will issue a ghost card (card without a name on it). It's simply to risky from a fraud stand point. A card without a name on it means technically anyone could use that card. What happens if someone steals the card from you? You can't prove the transaction aren't yours. Or on the flipside, what would stop you from claiming all transactions as fraud? __________________ Bad Girl Bucks - 50% Revshare through CCBill. Promote BrandyDDD, Pixie's Pillows, Action Allie and more! Phoenix Forum Pics \| Webmaster Access Montreal pics email: psyko514(a)gmail.com \| icq: 214-702-014

07-18-2004, 02:14 AM	#16
the Shemp congrats to the winners Industry Role: Join Date: Nov 2001 Location: Echo Beach Posts: 10,891	ok, but if will have both names (company name+my name) when i will withdrow money from ATM the bank that have the ATM will register my name in they transactions? or will be just a transaction from a account number to another account number without any names? -------------------------------------- if its a corp, your personal name shouldnt show up on the company bank statements. __________________ i use Vacares...so should you Submit your picture galleries to my site...Outlaw TGP

07-17-2004, 11:47 PM	#4
Theo HAL 9000 Industry Role: Join Date: May 2001 Posts: 34,515	i think it's impossible

07-17-2004, 11:56 PM	#5
JulianSosa Confirmed User Join Date: Aug 2003 Posts: 3,042	Both for sure.

07-18-2004, 12:32 AM	#10
Pleasurepays BANNED - SUPPORTING TUBES Join Date: Aug 2002 Location: I live in a pile of boogers Posts: 11,913	you can get anonymous Cirrus cards (ATM only) still with no name on them with several banks. you cannot get a "credit card" or "debit card" without a persons name on it.

07-18-2004, 01:50 AM	#13
michael2002 Confirmed User Join Date: Jan 2003 Posts: 145	ok, but if will have both names (company name+my name) when i will withdrow money from ATM the bank that have the ATM will register my name in they transactions? or will be just a transaction from a account number to another account number without any names?

07-18-2004, 02:18 AM	#18
Toni Confirmed User Join Date: Oct 2001 Posts: 2,697	Why don?t you ask the company that will open that account for you?? __________________ $25-$50 Per Signup, 60%-70% Rev Share, 125+ Sites, Exclusive Sites, tons of free content 70,000+ FHG's, Free Domain Hosting, 10,000+ Hosted FLV's - Need Live Cams? Check out ItsLive.com Fetish Hits paying affiliates since 2001 - Every time on time!

07-18-2004, 02:24 AM	#19
BoNgHiTtA Confirmed User Join Date: May 2003 Location: Seattle Posts: 2,176	Tax avoidence = legal Tax evasion = illegal

07-18-2004, 03:20 AM	#21
czarina Webmaster Extraordinaire Industry Role: Join Date: Jul 2002 Location: A beautiful beach... Posts: 10,748	It is possible. One of my corp. credit cards has the corp name twice on it, and no person name. It is kind of cool to see the clerks' faces when they try to match my ID to it

07-18-2004, 05:30 AM	#22
RED&P RedEye Registered User Join Date: Jul 2004 Posts: 38	Visa & Mastercard have 6 regions each I think. Per EACH region the card products are a bit different. Generally all "no name" and similar card products exist outside of United States of America. This is the policy of card associations due to USA recent financial policies. So it is quite possible that in some VISA region they might be a card in existance that has no name on it or whatever. Besides an issuing bank may have it's own deal with VISA/MC. We are generally very familiar with debit Cirrus-Maestro (MasterCard product) cards which are issued only with company name on it. Trying to stay anonymous is not a crime. You can be 500% legit person and still You wouldnt want someone to know too much about Your funds because as long as You have money there will be a lot of people trying to steal it from You. Swiss banks (UBS for example) have the following beautifull card product as a VISA classic credit card which not only doesn't have Your name on it but doesnt have BANK name on it as well!!! The minimum deposit for such card is 100 000 USD. While AmEx Centurion , black AmEx has a name on it, and a credit line of half a million USD. If You havent seen something it doesnt mean it doenst exist. __________________ www.re-partners.biz

07-18-2004, 05:53 AM	#23
Theo HAL 9000 Industry Role: Join Date: May 2001 Posts: 34,515	ah i want a black AMEX

07-19-2004, 06:31 AM	#24
oblako Registered User Join Date: Jun 2004 Posts: 30	They do not show the person's name on debit ATM cards Visa Plus and Cirrus