Do these banks look for a good credit history? Do they offer credit, debit and anonymous cards?
First of all, these banks (and all other banks who are dealing with offshore companies) do not perform any credit check and do not look into your credit history, because it is often almost impossible to implement. They would ask you for a security deposit. All banks that we offer follow this rule too and ask you about a deposit before issuing a credit (they are called secured by deposit) card. In the Latvian Bank, the minimum deposit starts from 1,000 USD and Visa Business (or Visa Gold) or MasterCard Business (or Gold MasterCard) can be issued. Additionally the Latvian bank offers you anonymous debit Visa Electron (no minimum deposit), with no security deposit requirements, no name on your card and your will have access to your funds 24 hours through any ATM cash machine in the world. A debit card can be issued within one week from the Dominican bank providing that there is a minimum deposit of US $ 500.