Can you trust the banks in offshore taxhavens?

[Italkcash Newsfeed]

This actually a good question. Over the years offshorehavens like Liechtenstein, Andora, Jersey just to name a few, was known to be safe havens where people with lots of money could secure assets with private bankers who would only look for the interests of its clients. This has changed.
Jersey has been fully disclosed and countries like UK, Germany, Denmark, and Sweden has full access to the files showing who had money where and when. The national tax agencies cannot get the hands down. Andora is going to be closed land before the end of 2010. Even Liechtenstein is starting to be a bit shaken. Within the first 25 days of 2010 i have received information from more than 8 different persons with bank accounts in Liechtenstein whos accounts has been frozen without reason. This is really bad news! Liechtenstein who has been known for its clients protection.

Where to go then?

Today there is no safehaven. The most safe places is Panama, Cyprus and New Zealand. Not even banks in Malta Gibraltar or Luxemburg are safe anymore.

We will follow up on this issue over the next weeks. Even name some of the banks that you should be carefull with.


Doc Offshore

[Offshore Pro Group]

Anonymous Pre-paid Debit Card - A Debit Card, which does not bear any personal details about its holder

Offshore Pro Group is proud to present the Anonymous Pre Paid Master Card with hologram accepted anywhere Master Card is accepted, online, stores, ATMs, telephone and mail orders etc. This card is designated for electronic use only so it cannot be used in manual imprinters.

This pre-paid anonymous card product is issued by the bank in Central America that is a full member of MasterCard and SWIFT. Offshore Pro Group is contractually prohibited from revealing the name of the issuing bank directly on the website. The card itself has no name printed, embossed or encoded on it, so it cannot be associated with specific person. This bank is still obliged to have client’s ID. The ID details will only be kept by the bank in Central America under strict banking secrecy. Clients will have direct access to real time card balance both online and by telephone access.

Offshore Pro Group cannot sell these cards to citizens of Belarus, Burma, Cote d’Ivoire (Ivory Coast), Cuba, Democratic Republic of Congo, Iran, Iraq, Lebanon, North Korea, Sudan, Syria, Zimbabwe.

Card can be funded by USD wire transfer.

Pre-paid Anonymous Card delivered in 3 banking days 350 EUR
ATM Withdrawal Fee 3 USD
ATM Balance Inquiry/Transaction History 0.5 USD
ATM Transaction Decline 0.5 USD
Online & POS Transaction fee 1 USD
Online & POS Decline fee 0.5 USD
Monthly Administrative fee 3.5 USD
Card Load Fee 15 USD
Card to Card Transfer 2 USD
Card Replacement Fee (if lost/stole or damaged) 25 USD
Inactive Fee (90 days) 10 USD
The maximum reload amount 2.500 USD
Maximum per prepaid card a month 10.000 USD
The minimum total to obtain from ATM 10 USD
Minimum balance 10 USD
Anonymous offshore ATM debit cards

Of course, some merchants do decline to accept cards without names on them. For example, it's unlikely it would be accepted as a guarantee for a car rental. But for regular day-to-day purchases or for buying things over the internet, it works just fine. It works great for online travel purchases, B2B applications etc... even Paypal.

The cards have a maximum balance of $10,000. There is no withdrawal limit, so you can withdraw that full $10,000 in a day if you wish. There is however a funding limit of $2,500 per day. So if for example you want to load $10,000 onto the card, it can be done over 4 days.

Offshore Pro Group can supply from 1 card up to hundreds of thousands. For quantities under 3000 there is a standard configuration and pricing for a Mastercard Electronic product with no name printed on the card. For larger quantities the program can be tailored to your requirements regarding costs etc.