Carding Forum
Professional
In today's world, keeping confidentiality becomes more and more difficult. A person can be identified even by scattered data on three non-cash purchases from a credit card, according to scientists at the Massachusetts Institute of Technology. However, the credit card number and even the exact payment address are optional. Adequate information about the type of store, the amount or time of purchases.
In addition to cash payments, you can remain incognito using several electronic tools:
PAYMENT TERMINALS
Tyme, 24nonStop, iBox, EasySoft, Bnk24.
Payment terminals are one of the most affordable ways to make an electronic payment. For this, the user only needs cash. In terminals you can pay for utilities, top up your mobile phone, pay for the Internet, buy tickets and top up bank cards and e-wallets.
The maximum transaction amount differs depending on the terminal. In iBox, a one-time payment can reach UAH 14,999.
ELECTRONIC WALLETS
Global Money, Wallet One, Monexy and others
Using an electronic wallet, you can perform the same operations as from a payment terminal, but only on the Internet.
When registering an electronic wallet, you only need to enter a mobile phone number. Until Ukrainian mobile operators have tied SIM cards to passports, this method of payment allows you to keep the anonymity of payments on the network.
You can replenish e-wallets, for example Global Money, in payment terminals, delivery service offices, Ukrposhta, bank cash desks, as well as using plastic cards.
Confidentiality is lost when funds are withdrawn. To receive money at the cash desks of banks, you must present your passport.
The maximum amount of funds on the user's wallet is limited to UAH 8,000 (in accordance with the requirements of the National Bank of Ukraine).
PREPAYMENT CARDS
Bank Mikhailovsky - "Electronic wallet"
Fidobank - "Stuck"
These prepaid bank cards can be bought without a passport and code at a bank branch or in retail stores. The "Stuka" card can be found even at the Epicenter ticket offices.
The card is activated using a mobile phone number, which then serves for blocking, checking the balance and connecting to the bank's call center.
The advantage of the card is that it can be used both for online payments and for payments in ordinary stores. Its functionality does not differ from a regular plastic card and has no age restrictions.
You can replenish the "Electronic Wallet" through cash desks and ATMs of the bank, as well as transfers from other payment cards. The maximum amount of funds on the card is UAH 14 thousand. Cash withdrawal is limited to UAH 4,000. per month.
The Stuka balance can be increased in bank branches, using payment terminals and online replenishment services. The limit for one non-cash transaction per Piece is UAH 8,000 thousand, for cash withdrawals - UAH 500. You can spend 35 thousand electronic money per year.
MOBILE MONEY
"Mobile money" Kyivstar
Until mobile operators have decided to identify subscribers, you can use the money from your account to pay for services on the Internet, as well as money transfers to other numbers and cards.
So far, only Kyivstar offers such a service. The list of services that can be paid with "Mobile money" is similar to the functionality of electronic wallets.
The maximum amount of a mobile payment is UAH 3,000. Some services, for example, replenishment of the account of another mobile operator are limited to UAH 200. You can spend 10 thousand UAH per month, including commission. You can cash out at once 3 thousand hryvnyas, however, the confidentiality of the financial transaction is lost.
In addition to cash payments, you can remain incognito using several electronic tools:
PAYMENT TERMINALS
Tyme, 24nonStop, iBox, EasySoft, Bnk24.
Payment terminals are one of the most affordable ways to make an electronic payment. For this, the user only needs cash. In terminals you can pay for utilities, top up your mobile phone, pay for the Internet, buy tickets and top up bank cards and e-wallets.
The maximum transaction amount differs depending on the terminal. In iBox, a one-time payment can reach UAH 14,999.
ELECTRONIC WALLETS
Global Money, Wallet One, Monexy and others
Using an electronic wallet, you can perform the same operations as from a payment terminal, but only on the Internet.
When registering an electronic wallet, you only need to enter a mobile phone number. Until Ukrainian mobile operators have tied SIM cards to passports, this method of payment allows you to keep the anonymity of payments on the network.
You can replenish e-wallets, for example Global Money, in payment terminals, delivery service offices, Ukrposhta, bank cash desks, as well as using plastic cards.
Confidentiality is lost when funds are withdrawn. To receive money at the cash desks of banks, you must present your passport.
The maximum amount of funds on the user's wallet is limited to UAH 8,000 (in accordance with the requirements of the National Bank of Ukraine).
PREPAYMENT CARDS
Bank Mikhailovsky - "Electronic wallet"
Fidobank - "Stuck"
These prepaid bank cards can be bought without a passport and code at a bank branch or in retail stores. The "Stuka" card can be found even at the Epicenter ticket offices.
The card is activated using a mobile phone number, which then serves for blocking, checking the balance and connecting to the bank's call center.
The advantage of the card is that it can be used both for online payments and for payments in ordinary stores. Its functionality does not differ from a regular plastic card and has no age restrictions.
You can replenish the "Electronic Wallet" through cash desks and ATMs of the bank, as well as transfers from other payment cards. The maximum amount of funds on the card is UAH 14 thousand. Cash withdrawal is limited to UAH 4,000. per month.
The Stuka balance can be increased in bank branches, using payment terminals and online replenishment services. The limit for one non-cash transaction per Piece is UAH 8,000 thousand, for cash withdrawals - UAH 500. You can spend 35 thousand electronic money per year.
MOBILE MONEY
"Mobile money" Kyivstar
Until mobile operators have decided to identify subscribers, you can use the money from your account to pay for services on the Internet, as well as money transfers to other numbers and cards.
So far, only Kyivstar offers such a service. The list of services that can be paid with "Mobile money" is similar to the functionality of electronic wallets.
The maximum amount of a mobile payment is UAH 3,000. Some services, for example, replenishment of the account of another mobile operator are limited to UAH 200. You can spend 10 thousand UAH per month, including commission. You can cash out at once 3 thousand hryvnyas, however, the confidentiality of the financial transaction is lost.
