GUATEMALA - ANONYMOUS CREDIT CARDS - UNIQUE OPPORTUNITY
Click here to place your order for a Guatemala Anonymous Offshore Credit Card now.
Introduction – There are four types of cards that we can get you that are all anonymous. By anonymous what is meant is that your name need not appear on the card at all? The card can be in another person’s name, the name of a corporation or we can have the card printed with no name at all.
How Anonymous is the Debit Card? – Well the card is ordered through the Guatemala law firm. They receive the payment for the card in their attorney client account. This covers the transaction with attorney client privilege, which is extremely strong in Guatemala. This also means there is no tell tale trail from the bank account, which wired the funds. The wire destination is a law firm and all your communications with the law firm is covered by attorney client privilege, which should apply in your country as well as Guatemala. Arrangements can be made to load the card through the law firm bank account or direct to the private bank, which will issue the card based in Guatemala.
The Guatemala law firm requires one form of government issued photo id like a driver license or a passport or a national identity card, which can be sent as a scan by email. Please use 300 dpi jpeg formats. Documents can also be sent by courier if you prefer. There is no need for a bank reference, no utility bills, no certifying documents etc. This means the law firm knows who you are but this is covered by serious Guatemala attorney client privilege. If your name is not on the card then the card-issuing bank has no idea who you are. It also means the magnetic strip data on the back of the card does not contain your name. Lots of so called anonymous debit cards just do not have your name printed on the card in raised letters, it can be in the magnetic strip data which the ATM machine reads and saves. When you go to the ATM machine with these cards the ATM machine has no idea what your name is – it is not on the card nor is it in the magnetic strip. The cards can be in a corporate name or the name of an associate, friend, relative, or an alias for protection from identity theft.
Credibility – You are dealing with a licensed law firm in Guatemala. This is much more secure and trustworthy for you than dealing with some card reseller on a gold exchanger website that holds no professional license of any sort and often operates under an alias or an anonymous offshore corporation from a country other than where he is. The bank he uses is generally in a third country. Basically you have no idea where he is or who he is and he has your identity documents and money under his control. No government conducted any background investigation on him. He has nothing to lose and can disappear with your money one day and pop up in another country with a new name, new anonymous corporation and a new website selling another card program. It happens and a lot.
How Does an Anonymous Debit Card Program Work? – Generally the card is issued by a card-issuing bank to a trust company or to a trust account at the bank. In the classical scenario a card reseller in some island jurisdiction most of you never heard of has the trust account in some offshore bank in a country different from where he is to avoid any legal entanglements. This reseller has control over all the cards, your money etc. He provides you with online access to see the activity on your card – balances, loads, transactions etc. The money is in his account, the trust account that he is the signatory on. When this is not the way it works you would be required to open a bank account at the offshore bank directly prior to getting the card and then the card is never going to anonymous. Direct bank issued cards are never anonymous and always have the persons name on the card that signs on the bank account. The offshore bank is also going to collect references, and lots of ID certified.
What we have here is a hybrid of sorts. A private bank in Guatemala issues the cards and can be supplied without names or just corporate names or an alias etc. avoiding all the stringent ID and reference requirements a typical bank requires. The Guatemala law firm is your contact point, which adds into the equation security and credibility. So you are dealing with a licensed private bank and a licensed law firm, which beats some reseller on a gold exchange site.
Confidentiality of Records – The non-attorney card seller records are subject to subpoena by civil lawyers as well as various governments that can hire an attorney to try and get the records knowing the seller is not going to defend against their efforts due to the economics involved. Can you imagine a card seller hiring a lawyer for a few thousand dollars to try and protect your records if an ex-wife or someone else hired a lawyer in his jurisdiction to get at the records? We both know he is just going to make arrangements for them to come over and pick up the records. Not so with our law firm. If someone tried this our Guatemala law firm would defend based on attorney client privilege and collect their legal fees, costs and punishment fees from the other side for trying a frivolous attempt to penetrate attorney client privilege no matter who hired them. Foreign governments cannot appear in Guatemala and represent themselves they need to hire a Guatemala lawyer. Basically no sane Guatemala lawyer would try it. Guatemala is not in the habit of information sharing with other countries.
Anonymous Visa Platinum Card – This is a popular card. It comes with all the privileges of any other Visa Platinum card. There is online access for balances, transaction, history, etc. The limit per day for purchases is whatever your balance is on the card. The maximum balance is $1,000,000. The daily limit for cash taken out of ATM machines around the world is $5,000 per day per card. One person can have more than one card. The card works in person, online and in ATM machines around the world. The card is denominated in USD. The minimum balance to get the card is $25,000. Smaller balances can be added on afterwards. The card-loading fee is 6%. This is a high fee for sure but look at the features you are getting. The transactions fees are typical of any other card. The cost of the card is 595 EUR.
Anonymous MasterCard Platinum - This is another popular card. It comes with all the privileges of any other MasterCard Platinum card. There is online access for balances, transaction, history, etc. The limit per day for purchases is whatever your balance is on the card. The maximum balance is $1,000,000. The daily limit for cash taken out of ATM machines around the world is $5,000 per day per card. The card works in person, online and in ATM machines around the world. The card is denominated in USD. One person can have more than one card. The minimum balance to get the card is $25,000. Smaller balances can be added on afterwards. The card-loading fee is 6%. This is a high fee for sure but look at the features you are getting. The transactions fees are typical of any other card. The cost of the card is 595 EUR.
American Express Platinum Card - You can have such an anonymous card as well. These cards have all the privileges of any other American Express Platinum Card. There is online access for balances, transaction, history, etc. They work online, in person and in ATM machines around the world. The purchase limit can be your balance up to $1,000,000 and the card can be used to take out $5,000 a day from ATM machines. One person can have more than one card. The minimum balance to get the card is $25,000. Smaller balances can be added on afterwards. The card-loading fee is 6%. This is a high fee for sure but look at the features you are getting. The transactions fees are typical of any other card. The cost of the card is 595 EUR.
ATM Debit Card – This is a regular ATM card good only in ATM machines and at some point of purchase locations. The card has no corporate or personal names on it. The limit is $5,000 a day. One person can have more than one card. The minimum balance to get the card is $25,000. Smaller balances can be added on afterwards. The card-loading fee is 6%. This is a high fee for sure but look at the features you are getting. The transactions fees are typical of any other card. The cost of the card is 595 EUR. There is online access for balances, transaction, history, etc.
Anonymous Card Delivery – The law firm can courier the card to you anywhere in the world under attorney client privilege. If you just wish to use the card online the card can be retained by the law firm and you can be provided with the card numbers etc by fax, email or phone. The card can be held for pickup in Guatemala anytime.
Discussion – These cards are not for everyone. Of course there are cheaper card programs out there, we both know this. You are paying for the security, anonymity and privacy aspects of dealing with us a law firm and private bank versus a regular card seller. Also consider the features and benefits of the cards themselves being platinum cards not just plain vanilla private label cards. If you need an anonymous card with a very high and hard to find $5,000 a day ATM limit that is platinum and allows for purchases of up to $1,000,000 this might be what you are looking for. Questions welcome.
Click here to place your order for a Guatemala Anonymous Offshore Credit Card now.
Read more:
Guatemala Corporations and Trust Agreement Banking
Guatemala - the closest you can come to Anonymous Banking
