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Go Back   Talkgold HYIP, Investment & Money Forum > Other Ways to Make/Save Money > Taxes, Offshore Banks, and Legal Issues
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Old 07-02-2009, 07:04 PM
Poverello Poverello is offline
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Default Nameless Debit Mastercard with IBAN #

I have been told by the bank that such a card can be funded with only putting the IBAN # in the wire instructions, no name needed

Will all banks execute such a wire ?

I thought that only wire instructions with IBAN # AND account name could be done...
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  #2  
Old 07-02-2009, 08:16 PM
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OffshorePrivacy OffshorePrivacy is offline
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Default Re: Nameless Debit Mastercard with IBAN #

In the past I had such a card issued by a Polish bank as a gift card and at least with this card it required a personal name for it to be posted to the card -- we tried a corporate name and no name and it bounced.
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Old 07-03-2009, 05:01 PM
darkhand darkhand is offline
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Default Re: Nameless Debit Mastercard with IBAN #

Quote:
Originally Posted by Poverello
I have been told by the bank that such a card can be funded with only putting the IBAN # in the wire instructions, no name needed

Will all banks execute such a wire ?

I thought that only wire instructions with IBAN # AND account name could be done...
What bank was this?
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  #4  
Old 07-03-2009, 05:21 PM
Poverello Poverello is offline
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Default Re: Nameless Debit Mastercard with IBAN #

Quote:
Originally Posted by darkhand
What bank was this?
Give me your email and I will send you the name of the bank, I have good reason not disclose this in public...
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