07-02-2009, 07:04 PM
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Join Date: May 2009
Posts: 212
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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07-02-2009, 08:16 PM
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Join Date: Sep 2006
Location: www.offshoreprivacy.org
Posts: 1,713
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.
07-03-2009, 05:01 PM
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Join Date: Oct 2007
Posts: 1,390
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?
07-03-2009, 05:21 PM
Investor
Join Date: May 2009
Posts: 212
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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