Anybody know if ATM withdrawals are "tracked" or something like that by banks ? I mean if i have debit card with my name printed then its possible for tax institutions to find out how much cash i have withdrawn etc ? And of course i'm not talking about cards from personal bank account but from services like XLcard etc.
i was wondering the exact same thing zaglebie! Matter of fact, I posted my question in a different thread, but mine was more long winded. E-Gold is supposed to be anonymous, but once you purchase a debit card, I doubt it is anonymous anymore and can be tracked... I would like to know for sure though. Let me know if you ever find out!
Well you should get an ATM debit card with no name on it.... so it will be anonymous... what`s more if you have the card issued by an offshore bank from your bank account then tip don`t do too much withdrawals always from the same ATM
You want to tell that these cards are not anonymous?
Sanni, all cards have to have a name on it. donīt you think? Even if they donīt have a name on the card, it has to be issued to somebody.
Regarding reporting. Visa and MC are collaborating with the IRS to release information on their cards. XL card is in th US, so they might succumb to the pressure.
Last edited by Panama Corp : 11-23-2005 at 06:19 PM.
Correct me if I'm wrong but when you order a debit card, they usually ask for driver'S liscence ID or SIN. SO with that information, the governement can tracked you. no?