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OFFSHORE
DEBIT AND CREDIT CARDS
issued by the "Nordic ONE" bank
How safe is to
use an ATM card?
What trail is left behind?
On the ATM card
will be imprinted the company name and your name, but this is safe, because in
the ATMs only the card numbers are stored. The names are not!
When you withdraw cash from ATM or use the card in shops to pay for goods, the
ATM sends to card issuer (VISA or MasterCard) only the card numbers, the issuer
will send the numbers to the issuing bank, the bank check to see if there are
funds in the card account, deduct the amount you withdraw, and reply with OK or
NOT OK, than VISA or MC forwards the reply to the ATM, and you can withdraw the
money if the bank answered OK, or you will get "insufficient funds" error if you
don't have enough funds in the card account.
Only the bank knows the details behind that card number, and these details can
not be disclosed to any third party without a court order.
We would say that the ATM cards are very safe to use.
International
debit cards
(VISA Electron and Europay
Maestro®) allow you to make purchases in shops, withdraw cash from ATM's
anywhere in the world. The major advantages - these cards are not costly
to run and quite versatile. Ideally suited to be used for payroll services
and membership reward.
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No
references required;
No credit check or income verification;
Cards' transactions are not reported to credit bureaus;
Existence and details of card account activities are not disclosed;
Funds can be wired to the card via SWIFT or other wire transfer
facility;
Funds can be accessed from anywhere in the world (over 500 000
ATM's and 4 400 000 retail outlets).
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Personal Debit Card: |
- Notarized copy of
currently valid passport or driver' license.
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Corporate Debit Card: |
- Notarized
copy or original of Certificate of Registration;
- Notarized
copy or original of Statutes (Memorandum, Articles, By-Laws);
- Notarized
copy or original of Power of Attorney (if not nominated in Statutes);
- Notarized
copy of currently valid passport or driver' license of the account
officer.
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Debit card issuance
fee € 180, renewal fee: €50
* Cash withdrawal 1.5%
* Purchase Commission 0.5%
Included:
- card issuance;
- paperwork processing.
Note: If you would like to receive card account opening
documentation by courier (DHL, FedEx or UPS), please add € 50
extra to your payment. Otherwise it will be sent to you by registered
post.
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International ATM Cash Card -
a unique financial privacy tool, designed for people that don't give a
chance to compromise confidentiality of their financial transactions. This
card is not embossed with the name of the cardholder or any personal ID
details, thus establishing a no-nonsense protection for the card
owner/user.

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No
references required;
No credit check or income verification;
Name of the holder does NOT appear on the card;
Name of the holder does NOT appear in cash dispensers transactions
lists;
Card's transactions are not reported to credit bureaus;
Existence and details of card account activities are not disclosed;
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Personal acc: |
- Notarized copy of
currently valid passport.
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CashCard
Plus (corporate) |
- Notarized
copy or original of Certificate of Registration;
- Notarized
copy or original of Statutes (Memorandum, Articles, By-Laws);
- Notarized
copy or original of Power of Attorney (if not nominated in Statutes);
- Notarized
copy of currently valid passport of
each card owner.
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I.
CashCard
* Issuance fee € 190,
renewal fee: €50
* Cash withdrawal 1.5% (min 3 €)
II.
CashCard
Plus
*Issuance fee €
190, renewal fee: €50
*
Cash withdrawal 1.5% (min 3 €)
Please note: upon
ordering CIRRUS® noName Plus cards, Corporate
Account has to be opened. This price doe not includes it's opening fee €450. Price for each next card ordered -
€ 150
Included:
- card issuance;
- paperwork processing.
Note: If you would like to receive card account opening
documentation by courier (DHL, FedEx or UPS), please add € 100
extra to your payment. Otherwise it will be sent to you by registered
post.
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International brands
of major Credit Cards
issued by VISA and Eurocard/MasterCard®
are available. While VISA Classic and EC/MC® Mass are
said to be a day-to-day necessities for a private client, VISA
Business and EC/MC Silver have become a "must have"
standard for a busy business traveler.
VISA Gold and EC/MC® Gold cards are for those,
who would like to work and live with style unreachable by many, these are
exclusive cards that truly show the owner' status.
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The following benefits apply to all
the cards we supply:
No
references required;
No credit check or income verification;
Cards' transactions are not reported to credit bureaus;
Existence and details of card account activities are not disclosed;
Funds can be wired to the card via SWIFT or other wire transfer
facility;
Funds can be accessed from anywhere in the world (over 500 000
ATM's and 4 400 000 retail outlets).
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| Corporate Credit Card: |
Personal Credit Card: |
- Notarized
copy or original of Certificate of Registration;
- Notarized
copy or original of Statutes (Memorandum, Articles, By-Laws);
- Notarized
copy or original of Power of Attorney (if not nominated in Statutes);
- Notarized
copy of currently valid passport of the account
officer.
- Security
deposit:
* VISA Classic, MasterCard® Mass:
€ 3,000
* VISA Business, MasterCard® Business:
€ 4,000
* VISA Gold, MasterCard® Gold:
€ 5,000
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I. VISA Classic;
MasterCard® Mass;
* Issuance fee € 250
II. VISA Business;
MasterCard® Business;
* Issuance fee €
290
III. VISA Gold;
MasterCard® Gold;

* Issuance fee €
350
- Cash withdrawal 1.5%
- Purchase commission 0.5
- Credit interest rate (p.a.) 28%
Included:
- card issuance;
- paperwork processing.
Note: If you would like to receive card account opening
documentation by courier (DHL, FedEx or UPS), please add € 100
extra to your payment. Otherwise it will be sent to you by registered
post.
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VIRTUAL CREDIT CARD
What is
virtual card?
VirtualCard
is very alike to the regular credit card you may already possess, it is
based on VISA and Eurocard/MasterCard® brands. It works in the same way as
well: you go to the web-shop, choose a product you need and leave the
VirtualCard
details at the site checkout pages (usually you are asked to supply card
number, expiry date and cardholder name and surname).
"What's the difference then?", you may wonder. Well, VirtualCard is not
made in plastic, it is literally speaking - virtual. All you are given is
a set of numbers: card number and card expiry date.
You can not use this card in a
restaurant or in "real" shop, hence there is no way how your card details
can be copied without your authorisation and your card is not likely to be
stolen either.
If you already have a credit card -
VirtualCard
comes handy when you want to use it at Internet venue, however, don't want
your major credit card numbers to be disclosed. It is also a good idea to
keep only minimal balance on the
VirtualCard.
Diversifying risks is always the best strategy.
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Virtual card real benefits |
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VirtualCard
is a credit card that you cannot overspend. Thus, there is no need for
security deposit, and we do not perform credit check on our new
clients. The fees are very reasonable, and to make the card even more
convenient to use, we have designed an on-line card management system
for our clients.
VirtualCard
was initially developed with the needs of Internet shopper in mind,
that is why this card is more secure than any other credit card
available on the market.
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VirtualCard
is not made on plastic, that can be lost, stolen or misused by
other persons. |
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You are the only person that
knows your card number expiry date and user name. |
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Transactions authorised from
your card are screened for suspicious patterns |
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You keep only a limited amount
of funds on
VirtualCard,
thus minimising the risk of loss |
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Using on-line access you are
able to instantly "stop" the card if you suspect that someone else
is using it. |

VirtualCard
is available instantly, complicated bank's procedures, numerous forms
- are all in the past. You fill-in a short form on-line, print it out,
sign it and send it to us together with a notarized copy of your ID and making
first deposit that will cover your Internet shopping spree.
Since with the
VirtualCard
one can spend only amount deposited on the card account, we do not
check customers' credit history as well as we issue cards to citizens
of any country of the world.

Your
VirtualCard
will be either VISA or Eurocard/MasterCard® card. Usually, either VISA
or Eurocard/MasterCard® cards are accepted by 99% of Internet merchants
throughout the world. With your
VirtualCard
you will be able to make all the needed arrangements without leaving
your office or home:
Shop via the Internet
Pay via the Internet
Book tickets and make hotel
reservations
Order catalogue goods.
Attention ! Some US based merchants do not accept cards issued by
banks outside the United States. This is a up to individual merchant
to decide on this policy.

| Supported by
major brands |
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When you apply for
VirtualCard
you are either VISA or Eurocard/MasterCard® based card is issued to
you. Both VISA and Eurocard/MasterCard® are the major brands, and
majority of Internet merchants accept both. Still, VISA card is
slightly more popular in USA and Asia, while Eurocard/MasterCard® is
preferred in European countries.

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To open this card:
No references
required;
No credit check or income verification;
Cards' transactions are not reported to credit bureaus;
Existence and details of card account activities are not disclosed;
Funds can be wired to the
card via SWIFT or other wire transfer facility;
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The
price of the virtual card depends on its' validity period:
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Real name of "Nordic One" bank
will be disclosed to customers only.
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