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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.

 

Offshore Debit Cards 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.

B E N E F I T S R E Q U I R E M E N T S

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).

 

Personal Debit Card:
  • Notarized copy of currently valid passport or driver' license.
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.
F E E S

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.


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.

B E N E F I T S R E Q U I R E M E N T S

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;

Personal acc:
  • Notarized copy of currently valid passport.
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.
F E E S

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.


Offshore Debit Cards 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.

B E N E F I T S

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).

R E Q U I R E M E N T S
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
F E E S

I. VISA Classic; MasterCard® Mass;

* Issuance fee    € 250

II. VISA Business; MasterCard® Business;

* Issuance fee    € 290

III. VISA Gold; MasterCard® Gold;
Offshore Debit Cards

* 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.

  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.

B E N E F I T S
Virtual card real benefits
Affordable by everyone  

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.

Security  

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.

VirtualCard is not made on plastic, that can be lost, stolen or misused by other persons.
You are the only person that knows your card number expiry date and user name.
Transactions authorised from your card are screened for suspicious patterns
You keep only a limited amount of funds on VirtualCard, thus minimising the risk of loss
Using on-line access you are able to instantly "stop" the card if you suspect that someone else is using it.



 

Instant availability  

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.


 

Valid world-wide  

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  

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.


 

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;
F
unds can be wired to the card via SWIFT or other wire transfer facility;

R E Q U I R E M E N T S
  • Personal or corporate account
  • Notarized copy of currently valid passport or driver' license.
F E E S

The price of the virtual card depends on its' validity period:

  •   3 months - € 20

  •   6 months - € 36

  •   9 months - € 50

  • 12 months - € 60

  • Purchase commission 1% 

  • Credit Interest Rate (p.a.) 28%

A P P L Y   N O W !

Real name of "Nordic One" bank will be disclosed to customers only.

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