Know Your Customer KYC

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How That Anonymous Prepaid Card You Have in Your Wallet Makes You A Target

After weeks of searching, you finally found a way to score a prepaid, reloadable Visa or MasterCard. Maybe it’s a Swiss TravelCash card, maybe it’s an FBME world card, maybe it’s one of those Polish card with an IBAN. Perhaps you found one that complies with basic international KYC regulations,…

No-name Prepaid Offshore Cards and You

So you saw someone offering no-name prepaid offshore cards and now you want to know all about it? Great, but let’s first go through how these cards work and why you should probably avoid getting one unless it’s straight from a bank. The (Re-)Seller These cards are often sold by…

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