IMPORTANT: THIS SERVICE IS NO LONGER AVAILABLE. We have alternative solutions, however, to set up bank accounts, payment processor accounts, and other cards to give you freedom and flexibility around the globe. For payment accounts, we can help you get set up in several countries, such as Lithuania, Hong Kong, the UK, or Singapore. For banks, we have a wide range of jurisdictions, from Portugal and Switzerland to Nevis and the Cook Islands, and many more. Contact us to learn about our services.
We offer an anonymous card that you can use to make purchases in stores, withdraw cash, and make other transactions in more than 200 countries. The product is serviced in the Diners Club/Discover network, also incorporating the Pulse brand. Despite being less well known than MasterCard and Visa, Diners Club/Discover boasts excellent international acceptance and is an ideal “Plan B” card to keep in your wallet when traveling.
What is an Anonymous Card?
A card is considered anonymous if the holder’s name is not shown on the plastic, and the magnetic strip does not contain the owner’s data. The Diners Club Card functions using the Chip and PIN system with a six-digit PIN. The data of the anonymous cardholder is only held in the payment system that issued it. The receipt issued during transactions will not specify the cardholder’s name: it will only provide the payment system information.
What is Diners Club?
Diners Club International today is less known than its bigger competitors Visa, Mastercard and American Express. However, Diners Club is the oldest credit card issuer, founded in 1950. Diners Club is generally regarded as the company that invented bank payment cards. It has been through the ownership of many well-known companies, including Citigroup and Discover. Today it operates as a franchised network, with different financial services businesses owning the rights to issue Diners Club cards in different countries. Diners Club’s ultra-premium brand is known as Carte Blanche. Diners Club is also well known for its Diners Club Airport Lounge Program. Diners Club cardholders have access to more than 1300 airport lounges worldwide, subject to certain conditions.
Card Features
The Diners Club debit anonymous card is topped up exclusively by bank transfer. The customer can spend money using a plastic card. This card teams up perfectly with the China UnionPay plastic cards that we also offer. Although China UnionPay has wide acceptance, in some places you will still find that one card works and not the other. If you are planning a trip, take both with you to ensure the widest ATM access and highest cash withdrawal possibilities, and to cover your back for day-to-day spending.
Main advantages of The Diners Club Card:
- High daily limits
- 24/7 access to funds in cash or at merchants
- Served in more than 200 countries and territories
- Access to more than 1.2 million cash advance offices and ATMs
- Quick payment for the goods and services in points of sale
- Affordable service rates
- Privacy and confidentiality of transactions
The product can be used like any other regular bank card to pay for offline purchases and various transactions. The card is multi-currency, and you can store both US dollar and euro balances, spending either without conversion or foreign transaction fees. If you need to spend or withdraw cash in another currency, the conversion fee is just 1% over the interbank rate.
Сards can only be loaded in USD currency. Any funds received in EUR will be converted to USD before loading to the card.
It is serviced from Asia on the Diners Club/Discover network, working across Europe, the Americas, Asia, and the majority of countries worldwide (contact us if you require information on specific countries or visit the Diners Club site directly).
Discuss the details with an expert
Check the list of required documents, and get the details of the process, terms, and costs.
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Limits and Commissions
The cardholder should observe the limits set by the card issuer:
- Max Transaction Size $2,000.00 (per transaction)
- Max Monthly Volume $20,000.00 (worth of transactions in a month )
- Max Transactions per hour: 5 times
- Max Transactions per day: 20 times
- Maximum card load $9000 per load
- Max Card Balance amount $50,000
- Max Card-to-card transaction $2000 per transfer
Regarding the maximum card load, it is possible to send a larger amount by bank transfer, then ask the customer service to split it into smaller load amounts. (For example, you can wire in $50,000 and have it split into six different loads)
Here are the commissions payable:
- Service fee — none
- Card-to-card transfer — $7 per transaction.
- Withdrawing cash at ATMs — $4.15.
- Card loading — $4 or 2.5% (whichever is higher).
- Viewing the balance in an ATM — $2.75 (free online).
A $1.25 commission is also payable for transactions at POS terminals
How to Get an Anonymous Debit Card
If you need an anonymous debit card (The Diners Club Card), please get in touch with our experts and provide the required information:
- A copy of the ID document
- Proof of the residence address issued no more than three months ago (it can be a utility bill).
The customer’s personal data is provided to the payment system, but it will not be displayed in the places where the card is used (stores, ATMs, or banks).
Procedure:
- Request the service from our experts.
- Provide all the required documents and pay for the service.
- Receive the card at the address you specify. The courier will deliver the card free of charge to almost any country.
- Register directly with the card issuer, using the instructions provided by email, and start enjoying the benefits of your card..
As soon as you top up the card, you can start using it immediately!
22 December 2023 