[ANN] Mistertango - Bitcoin friendly European Bank Account + free MasterCard

LTU_btc

legendary

Activity: 3220

Merit: 1374

Slava Ukraini!

Quote from: ICO-Master on September 21, 2020, 05:16:47 AM

Quote from: LTU_btc on September 20, 2020, 02:37:12 PM

Seems that they are working currently. I just logged into my account (after few years) and I don't see any signs which would show that Mistertango is non-functional.
And in press, last news about Mistertango were back in May - then they got another fine.

Thank you for your reply. I am new to MisterTango. Are you able to easy receive and transfer money from there? What about buying Bitcoin? Their BTC-Exchange seems strange and I am unable to sign up there.

I haven't used Mistertango recently and I have no money there now, so I can't say about current situation. But when I used it, there was no problems to send and receive money, like on common bank with SEPA transfers. And I haven't used their Bitcoin exchange.

ICO-Master

member

Activity: 189

Merit: 13

Filter the wheat from the chaff.

Quote from: LTU_btc on September 20, 2020, 02:37:12 PM

Seems that they are working currently. I just logged into my account (after few years) and I don't see any signs which would show that Mistertango is non-functional.
And in press, last news about Mistertango were back in May - then they got another fine.

Thank you for your reply. I am new to MisterTango. Are you able to easy receive and transfer money from there? What about buying Bitcoin? Their BTC-Exchange seems strange and I am unable to sign up there.

LTU_btc

legendary

Activity: 3220

Merit: 1374

Slava Ukraini!

Quote from: ICO-Master on September 20, 2020, 11:21:31 AM

Is MisterTango currently operational or non-functional (suspended)??

Seems that they are working currently. I just logged into my account (after few years) and I don't see any signs which would show that Mistertango is non-functional.
And in press, last news about Mistertango were back in May - then they got another fine.

ICO-Master

member

Activity: 189

Merit: 13

Filter the wheat from the chaff.

Is MisterTango currently operational or non-functional (suspended)??

dunchy

sr. member

Activity: 299

Merit: 250

Quote from: advisor_moon on January 23, 2020, 06:26:46 AM

Hello everybody,

I would like to tell you about PayGlobal and how we are providing different services like dedicated IBANs, crypto linked debit cards, on platform crypto to fiat conversion and more. We are FCA licensed out of London.

Please ping me on Telegram for more details - @parth_agarwal

payglobal.me

List of supported / unsupported countries?

advisor_moon

jr. member

Activity: 81

Merit: 3

Hello everybody,

I would like to tell you about PayGlobal and how we are providing different services like dedicated IBANs, crypto linked debit cards, on platform crypto to fiat conversion and more. We are FCA licensed out of London.

Please ping me on Telegram for more details - @parth_agarwal

payglobal.me

LTU_btc

legendary

Activity: 3220

Merit: 1374

Slava Ukraini!

Quote from: vlight on October 26, 2019, 03:12:01 PM

Looks like the central bank of Lithuania has suspended Mtango activity, citing AML. Or in other words we don't like the competition so we will shut you down by using regulation laws.

Too bad, Mtango is one of the best services to convert crypto to fiat and vice versa.

This is why people need Bitcoin and crypto, so we can have control of our hard earned money and not be at mercy of the corrupt.

Long Bitcoin and crypto, short the bankers.

And here is article with more details:
https://agenparl.eu/mistertango-uab-fined-e245-thousand-for-non-compliance-with-aml-requirements/
€245k fine is big for Mistertango, considering that they ended last year with a loss. In past it was good service, but I haven't used it since their debit card stopped working.
Speaking about this case, I'm not sure that's an attempt to remove competitor or Mistertango just made mistakes and were fined for it.

vlight

hero member

Activity: 656

Merit: 500

Looks like the central bank of Lithuania has suspended Mtango activity, citing AML. Or in other words we don't like the competition so we will shut you down by using regulation laws.

Too bad, Mtango is one of the best services to convert crypto to fiat and vice versa.

This is why people need Bitcoin and crypto, so we can have control of our hard earned money and not be at mercy of the corrupt.

Long Bitcoin and crypto, short the bankers.

rocku12345

hero member

Activity: 882

Merit: 518

I know that there is a popular financial anti laundering policy in EU today, but can you explain which documents do you require from people living not inside EU ? Do you accept people with Estonian E-Residancy ?

Quote

5.1.1. By executing the Agreement, the Client hereby confirms that the Client understands that execution of the Agreement shall be subject to the results of the Client’s assessment, including, but not limited to, the Client’s AML/KYC assessment, to be carried out by MisterTango before the execution of the Agreement.
5.1.2. By executing the Agreement, the Client confirms that the Client understands that MisterTango shall be entitled to request the Client to provide information required to assess the Client’s risk and/or information required for MisterTango to fulfil its obligations under the Law on Prevention of Money Laundering and Terrorist Financing of the Republic of Lithuania.

from Terms and Conditions

LTU_btc

legendary

Activity: 3220

Merit: 1374

Slava Ukraini!

Quote from: der_markus on October 06, 2019, 07:06:04 AM

I recently received an eMail with the following content:

What is the PLAIS system exactly and who are the authorities? Only authorities from Lithuania or from EU or even worldwide?

As I understand, it only works in Lithuania. It's controlled by Lithuanian Center of Registers. If you're not from Lithuania, it doesn't affect you. Sorry, but I can't find more information about in English.

der_markus

member

Activity: 103

Merit: 12

I recently received an eMail with the following content:

Quote

Dear Client,

We wish to inform you, that Mistertango started to use Cash Flow Restrictions Information System (hereinafter "PLAIS"). Is an automated information system that enables all authorities with the right of recovery to provide funds write-offs and restrictions instructions to credit institutions in a uniform manner.

Possible fees:
PLAIS system fee: 1.02 EUR
Mistertango maintenance fee: 0.87 EUR

Have a nice day!

What is the PLAIS system exactly and who are the authorities? Only authorities from Lithuania or from EU or even worldwide?

someone111

sr. member

Activity: 453

Merit: 250

Their approach: first block account, ask questions later.

Quote

Information regarding your KYC questionnaire

Dear Client,

We wish to inform you that on your Mistertango account you can see a notification that you have to provide us with information about you. The questionnaire is necessary in order to improve our cooperation and to know you better. If you received this letter, that means that your access to the account is restricted and you are not able to make the payments until the requested information will be provided. So please consider the inconveniences which might occur and cooperate with us in order to avoid it. Please be assured, that all data will be kept as confidential.

Thank you for your help to continue our successful cooperation!

mt_user2

newbie

Activity: 2

Merit: 0

Last week I have initiated an outgoing 4-figure SEPA transfer from Mistertango which did not arrive on the beneficiary account until now.

Their support is not replying and I consider contacting the Bank of Lithuania (by whom they are regulated) to submit a complaint there and as a last resort contact a lawyer in Lithuania to take legal action against this so-called bank.

Does anyone else have similar experiences with them?

LTU_btc

legendary

Activity: 3220

Merit: 1374

Slava Ukraini!

Quote from: Zorg33 on February 21, 2019, 07:17:15 AM

Quote from: LTU_btc on February 20, 2019, 05:21:10 PM

Quote from: Zorg33 on February 20, 2019, 04:28:38 PM

I got about 350 USD on my account when the card stopped working.
Now I can't even login to my account...
Is there any chance I can got my money back?

What message do you get after trying to login to your Mistertango account? Have you tried to contact their support. Their cards aren't working for a long time already, it's not likely that new cards will be launched soon. But it's still possible to withdraw money to your bank account using SEPA or SWIFT transfer.

On their website the login link did not work yesterday. And in the mobile app it said invalid credentials when I tried to login.
Today I could log in on the website, but cannot make any transactions as it says it's under maintenance...
Login in the mobile app still does not work with the same password...

I also tried to login today and I was able to do that. After I logged in I noticed message about maintenance displayed. Well, only thing that you can do now is wait until Mistertango will finnish maintenance work.

Zorg33

jr. member

Activity: 144

Merit: 2

Quote from: LTU_btc on February 20, 2019, 05:21:10 PM

Quote from: Zorg33 on February 20, 2019, 04:28:38 PM

I got about 350 USD on my account when the card stopped working.
Now I can't even login to my account...
Is there any chance I can got my money back?

What message do you get after trying to login to your Mistertango account? Have you tried to contact their support. Their cards aren't working for a long time already, it's not likely that new cards will be launched soon. But it's still possible to withdraw money to your bank account using SEPA or SWIFT transfer.

On their website the login link did not work yesterday. And in the mobile app it said invalid credentials when I tried to login.
Today I could log in on the website, but cannot make any transactions as it says it's under maintenance...
Login in the mobile app still does not work with the same password...

jedaite

full member

Activity: 129

Merit: 100

Quote from: jedaite on February 13, 2019, 01:05:15 AM

On January the 31st Mistertango informed me I received a SEPA transfer and asked for documents. The transfer was not processed and visible in my account. I gave them said documents and for the past 8 days I got no replies from them.

I feel very uncomfortable since it's a lot of money and I would just want to have it processed or returned to source. This is no way to play with people's money.

Idk what happened to them, but they used to be much better in the past.

I just want to get my money back. I don't care if they close my account.

Mistertango, please answer my ticket.

UPDATE: Just got my money credited to my account. All good, thanks!

LTU_btc

legendary

Activity: 3220

Merit: 1374

Slava Ukraini!

Quote from: Zorg33 on February 20, 2019, 04:28:38 PM

I got about 350 USD on my account when the card stopped working.
Now I can't even login to my account...
Is there any chance I can got my money back?

What message do you get after trying to login to your Mistertango account? Have you tried to contact their support. Their cards aren't working for a long time already, it's not likely that new cards will be launched soon. But it's still possible to withdraw money to your bank account using SEPA or SWIFT transfer.

Zorg33

jr. member

Activity: 144

Merit: 2

I got about 350 USD on my account when the card stopped working.
Now I can't even login to my account...
Is there any chance I can got my money back?

jedaite

full member

Activity: 129

Merit: 100

On January the 31st Mistertango informed me I received a SEPA transfer and asked for documents. The transfer was not processed and visible in my account. I gave them said documents and for the past 8 days I got no replies from them.

I feel very uncomfortable since it's a lot of money and I would just want to have it processed or returned to source. This is no way to play with people's money.

Idk what happened to them, but they used to be much better in the past.

I just want to get my money back. I don't care if they close my account.

Mistertango, please answer my ticket.

plethora

member

Activity: 113

Merit: 10

Update: I did finally get my payment canceled and my bitcoin returned. I don't think they were trying to steal the money but Mistertango support is not helpful at all. They only answer with one to five days between and doesn't answer questions. They only make the same request for docs over and over again. I will never use Mistertango again.

Topic: [ANN] Mistertango - Bitcoin friendly European Bank Account + free MasterCard (Read 30527 times)