Guaranteed Visa Card

This Unique Visa Debit Card is available to everyone regardless of your credit history or financial situation and can be issued to any person,any age. You don't even have to be working. Funds can be added to the card simply, either at the Post Office or HSBC.

For more information or to apply go to

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Reply to
Yolly
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Domain name: xpresswallet.com

Registrant Contact: The Off Shore Club The Off Shore Club ( snipped-for-privacy@vizacard.com) +1.5242449681 Fax: +1.0000000000 Bird Rock Extension Box 637 Basseterre, WESTINDIES St. Kitts KN

Don't appear to be FSA registered.

Reply to
Jonathan Bryce

Who is Xpress Wallet Corporation? Xpress Wallet is a card retailer corporation registered in Delaware , USA and has a administration and card issuing facility in the UK . Card Terms and Conditions

The Visa International card terms and conditions and insurance details are issued with the card.

Reply to
Yolly

Sorry, I'm new to this, here is a snippet from their website.

Xpress Wallet Corporation a UK owned and operated company, registered in Delaware, USA is the only non bank Company in the UK licensed by Visa International to distribute the Visa Electronic Debit Card Offshore Bank Account, World-wide.

Reply to
Yolly

Or, to avoid using a referral link and rewarding a spammer, go to

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. Better still, don't reward a firm that makes no effort to discourage spamming at all. Jon

Reply to
Jon Green

"Visa Electronic Debit Card"? Sounds a bit like a Visa Electron card to me...

Landru

Reply to
Landru

The Delaware Dept of State thinks otherwise.

Reply to
Jonathan Bryce

............................................................................................................................. St Kitts are one of the countries where money laundering is rife - the bank I work for would not open an account for a person with connections there. Eric

Reply to
Eric Jones

One also risks the use of the card being reported to the Internal Revenue Service as prima facie tax evasion, and the tapes of UK users being passed to the Inland Revenue.

Ronald Smothers, Banker Outlines Money Laundering in Caymans, N.Y. Times Aug. 3, 1999, at 1, B6; United States v. Abboud, 273 F.3d 763 (8th Cir.

2001) (dismissed on jurisdictional ground: Abboud had been a customer of Mathewson's Cayman Islands bank (supra, n. 130); United Imports Corp., Case No. 8:99CR80 (D. Neb. 2000) (unreported)
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; R. v. Allen, [2001] U.K.H.L. 45 (conviction for tax evasion and confiscation order against shadow director of offshore firm).

Mathewson gave the client list of his Cayman bank to the IRS. Google

And see: Gonzales v. Denning

2004 U.S. App. LEXIS 26459
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Reply to
Tam

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