Trust & Service Confidence

Anonymous Credit Card

It is necessary to say beforehand that the anonymity of the card due to the laws and international conventions on anti-money laundering no longer exists, for any type of card. Both for "Credit Card" and for "Debt Card" the name of the card holder is imprinted thereon, both as a stamp and within the magnetic band (The prepaid Card is the only one that can be defined anonymous, but with huge limits in the usage).

However, through Bright Business Consulting LLP, it is possible to get a depersonalized card, that is one that cannot be traced, which provides high guarantee of privacy, as well as the opportunity of changing it into an anonymous card, by using lawful services. The counselling provided by Bright Business Consulting LLP in this regard offers the customer the utmost privacy beyond to the warranty and support of a company that has been engaged for many years in the field of "Trust & Service Confidence", as an area of interest of Core Business within the same company.

In order to complete the initial premise, it is useful to provide some guidance on the meanings and differences on the various types of cards on the market.

  • CREDIT CARD: The "Credit Card", after an analysis of the profile of an individual (Current Account Holder) by a bank (Service Provider), allows the Current Account Holder to spend the money: he can be the Card Name Holder, or not, given a credit facility granted by the Service Provider, or an escrow provided by the current Holder himself: it is associated with a bank account. The Card Holder's name is embossed on the card as well as a stamp and within the magnetic band.
  • DEBIT CARD: The "Debit card", after an analysis of the profile of an individual (Current Account Holder) by a bank (Service Provider), allows an individual (Current Account Holder) to spend the amount of money available on the card. The Current Account Holder can coincide with the person whose name is imprinted on the card, or not; this card is usually associated with a bank account. The name of the Current Account Holder is embossed on the card as stamping and within the magnetic band.
  • PREPAID CARD: The "Prepaid Card" is issued by a bank and/or trust company (Service Provider) on behalf of an Individual (Current Account Holder) in favour of a third party identified as the cardholder (Third). The Current Account holder pre-pays, that is loads the card with a fixed sum of money, thus allowing the third to spend the arranged amount of money. The "Prepaid Card" is usually used as a gift and delivered to the third with limited functions (it is usually non-rechargeable), for this reason it is implicit the limitation of usage. Only in some cases and by some measures, this type of card can be recharged, either by the Current Account holder himself or by the Third, or by other third parties. This card is therefore not associated to the bank current account of the third. Sometimes the owner's name may be embossed partially on the card, i.e. not as a stamp, but rather inside the magnetic band.

After providing the general information as introduction and having thus defined the differences that distinguish one card from another, it is necessary to give further details regarding the assistance provided by Bright Business Consulting LLP. The confidentiality, the dedicated counselling aimed at getting any single need and the ad-hoc advice, are elements that place Bright Business Consulting LLP as the suitable company to deal with all the issues relating the delicate background that matters where "Warranty & Assistance" – are the watchwords. The aim is to lead the customer to the most appropriate service.

OFF-SHORE CREDIT CARD- WITH CURRENT ACCOUNT - SWIFT

The "Off-Shore Credit Card" with current account - SWIFT, is the "Credit Card" issued by the bank (Service Provider) in favour of an individual (Current Account Holder), who is non-resident in the jurisdiction of the Service Provider (this defines the concept of Off-Shore, in other words, it defines Off-Shore, everything that is done or managed also outside the country of residence of the Service Provider). The card allows the Current Account Holder to spend the money on the Current Account. He can be the cardholder or not; and it is associated to a bank account. The owner's name is embossed on the card as stamping and within the magnetic band.

Commonly in the Off-Shore background is considered and called " Credit Card", both the " Debit Card ", and the " Prepaid Card " because the amount of money on the card represents the escrow (warranty deposit) , and in a few and very rare cases an off-shore bank may issue a true " Credit Card" .

However, the " Off-Shore Credit Card" with current account - SWIFT , being issued by an Off-Shore Service Provider is not under the control of the European banking system , so it is not traceable. Although the card holder's name is reported on the card, there is no direct connexion, so, within international level, there may be cases of homonymy . But, in the event that the authorities had to relate the card to the Current Account Holder, he must be able to prove not to have any relationship with the Service Provider.

For these reasons, we can define the "Off-Shore Credit Card" with current account – SWIFT, a card with a higher guarantee of privacy, which takes the total privacy and anonymity with the use of Nominee (name of others) provided by our company as a service. So the name of the Nominee appears in both the public act of the current account , and as the cardholder. The relationship between the parties is governed by a private trust agreement (Trust Agreement between Nominee and the Current Account Holder / Customer), therefore, not made public, and, where it is clarified that the nominee is neither the actual Current Account Holder, nor the beneficial owner , he therefore does not have money . An absolute privilege to use the Nominee Service is to be able to declare that the card is not his own.

The " Credit Card Offshore " with the current account - SWIFT , is clearly related to the service of " home banking " so that the Current Account Holder can perform and monitor the operations checking the balance . The issue of the card , intended as the first release has a variable cost by virtue of both the card type and the circuit, as well as the fees required by the Service Provider ( when costs and fees are required, these are beyond the fee that must be paid to Bright Business Consulting LLP and thereby directly due to the Service Provider). Not all Off-Shore banks are suitable to deliver and comply with this type of service . In this regard, the Bright Business Consulting LLP assists clients , introducing and crediting the suitable partner .

In conclusion: the privacy of the Current Account Holder is protected by the confidentiality of the Service Provider, in case you would to add as a further shield the supplementary Nominee Service provided by Bright Business Consulting LLP.

NOTE: when using a Nominee the Current Account Holder may have difficulties at buying in stores, this only if the operator asked an identification document in order to cross it with the name of the card holder (it may occur, even if we find that in many places / countries around the world an operator is not interested in seeing what is embossed on the card or not ). On the other hand, there is no complication for withdrawals via ATMs, and it is reported no impediment for online purchases.

 
 

OFF SHORE CREDIT CARD – NO CURRENT ACCOUNT - SWIFT

The "Off-Shore Credit Card" without checking account- SWIFT, is the "Prepaid Card" issued by means of a trust company ( the Service Provider ) in favour of a third party identified as the cardholder ( Third ) who is not resident in jurisdiction of the Service Provider (by this we define the concept of Off- Shore, in other words, the Off-Shore is defined as everything done and managed also outside the country of residence of the Service Supplier. The card allows the Third to spend the placed amount of money . This card is therefore not associated with a bank account entitled to the third . The owner's name is embossed on the card is as stamping , as well as within the magnetic band.

However, the " Off-Shore Credit Card" without checking account - SWIFT , being issued by an Off-Shore service provider is not under the control of the European banking system , so it is not traceable. Although the card holder's name appears on it, there is no direct connexion, so at international level there may be cases of homonymy . In any case, if the authorities were to find the card they could nor verify the availability as the amounts are fixed by the Service Provider that protects the privacy of the Third . You may need to sign a private trust contract (Trust Agreement between the trust company and the Third ) is therefore not made public.

For the reasons expressed above , it is possible to define the " Off- Shore Credit Card " without checking account - SWIFT , a card with a higher guarantee of privacy, which takes the total privacy and anonymity with the use of Nominee (name of other) provided by our Company as a Service. Therefore the name of the nominee appears as the card holder. The relationship between the parties is governed by a private trust agreement (Trust Agreement between the nominee and the Third / Customer ) , therefore it is not made public, and, where it is clarified that the nominee is neither the Third , nor the beneficial owner , so he does not have money . An absolute privilege to use the Nominee Service is to be able to declare that the card belongs to a friend.

The " Credit Card Off- Shore" without checking account - SWIFT can be used for websites of gambling, the only problem is that these websites require the player to open an account with the payment platform, and, therefore , require a specific documentation . If you wish to use the " Off- Shore Credit Card " without checking account - SWIFT , for this type of use , you must specify it , because the used Nominee can not have a bank account on the same platform of payment ( these sites do not accept two accounts with the same name) .

The " Off-Shore Credit Card" without checking account - SWIFT , is related to the service of " home banking" so that the Third can accomplish and monitor the operations checking the balance . The issue, as a first release of the card is free of charge (the cost of the first issue of the card is included in the fee that must be paid to Bright Business Consulting LLP), while those fees required by the bank and / or by the Service Provider are excluded ( when these fees are required are due directly to the bank and / or to the Service Provider)

To increase the levels of privacy, the" Off-Shore Credit Card" without checking account - SWIFT is always delivered in a " slave" and neutral ( blank and / or without any screen printing ), i.e., without the name embossed on the card , meant as stamping , in this case the name is present only within the magnetic band . So all card details are provided privately.

Not all trustees are suitable to deliver and comply with this type of service , indeed there are many companies which reserve unpleasant surprises . In this regard, the Bright Business Consulting LLP assists its Customer , introducing and crediting him to the suitable partner .

In conclusion, the privacy of the Third is protected by the Service Provider through the secret trustee, in case you would to add as a further shield the supplementary Nominee Service provided by Bright Business Consulting LLP.

NOTE: By this type of card you cannot buy at stores (although we find that in many places / countries around the world an operator is not interested in seeing what is embossed on the card or not ), while there is no complication as for withdrawals through ATMs , as it is reported no impediment for online purchases.

COSTS CLAIMED BY SERVICE PROVIDER (subject to confirmation):

Card Issue (first issue): in charge of Bright Business Consulting LLP.
Monthly Fee: €4,00.
Withdrawal at the ATM (ATM): €3.50 + 1,15%.
POS payment in stores: €0.00.
Funds transfer between cards (of the same system): €10,00.
Reload funds via wire SWIFT transfer (then sent directly to the card): € 10.00 + 1%.
Reload funds via wire IBAN transfer (then sent directly to the income of the trust): € 10.00 + € 60.00 + 3%.
New card in case of loss or theft: €225,00.
Online statement: Free
Retention of minimum deposit: € 12,00.
Card block in case of loss or theft: €18,00.

NOTE: Funds, after arranging the transfer, can take 2/4 days before the currency. The card with a balance of less than € 30.00 (or equivalent in GBP or USD), will be cancelled without claiming any reimbursement of the services and / or suspension of the services provided by BBC -LLP.


 
 

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