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ANONYMOUS DEBIT CARDS

Now through OIS you can have access to an Anonymous Debit Card without having a bank account. The card does not bear your name or the name of your corporation on the plastic or the magnetic strip. You can draw funds from virtually over 1 million STAR® and PLUS® ATM’s worldwide. The card is also accepted at more than 3.1 million Interlink® retail locations.

The fees associated with the card are:

Schedule of Fees

Monthly service fee:

$0.00

ATM transaction, US:

$1.50

Declined ATM transaction, US

$1.50

ATM transaction, international:

$2.50

Declined ATM transaction, international:

$2.50

POS transaction, domestic:

$0.00

Declined POS transaction, domestic:

$0.00

POS transaction, international:

$0.00

Declined POS transaction, international:

$0.00

Card-to-card transfer:

$0.00

Card-to-ACH transfer:

$1.50

PIN change:

$0.00

Account inquiry:

$1.00

Replacement card:

$1.95

Currency conversion:

1%

 

Card Activity Limits

 

Daily

Monthly

ATM withdrawal (up to 5 transactions / day):

$500

$9700  

ATM deposit (up to 5 transactions / day):

$9700

$9700  

POS debit (up to 10 transactions / day):

$1500

$9700  

POS refund (up to 10 transactions / day):

$9700

$9700  

Card-to-card transfer, debit:

$9700

 

Card-to-card transfer, credit:

$9700

 

To request a card please provide us with the following documents:

  • Copy of your passport or other suitable form of picture identification
  • Copy of a recent utility bill, bank or credit card statement that shows your current residential address

To enquire about the fee for obtaining the Anonymous Debit Card please contact us
DISCLAIMER: Overseas Incorporation Services, Inc. is not a bank, nor does it provide banking services. Overseas Incorporation Services, Inc. offers international company formation, corporate administration services, and bank/broker introductory services, account opening assistance and other legal services through our recommended law firms and agents. This website is only used for promotional marketing purposes of Overseas Incorporation Services, Inc. and is not intended to portray that this is the site of a bank or law firm.
 FURTHER DISCLAIMER AND NOTICES
Overseas Incorporation Services, Inc.
Banking District, 50th Street, Global Plaza Tower, 19th Floor, Suite H, Panamá City, Panamá
Phone 507 263-1042 / 5752           Fax 507 263-2475
when dialing to Panamá, please dial 011 first
PO Box 0834-1987, Panamá City, Republic of Panamá


©2001 OVERSEAS INCORPORATIONS SERVICES. All Rights Reserved