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	Author	Topic: [ANN] Mistertango - Bitcoin friendly European Bank Account + free MasterCard (Read 30775 times)
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Zorg33

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

February 21, 2019, 12:17:15 PM

#241

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

Quote from: Zorg33 on February 20, 2019, 09:28:38 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...

LTU_btc

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

February 21, 2019, 09:03:33 PM

#242

Quote from: Zorg33 on February 21, 2019, 12:17:15 PM

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

Quote from: Zorg33 on February 20, 2019, 09:28:38 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?

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.

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mt_user2

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

February 25, 2019, 04:49:18 PM

#243

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?

someone111

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

September 20, 2019, 09:22:43 AM

#244

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!

der_markus

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

October 06, 2019, 12:06:04 PM

#245

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?

LTU_btc

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

October 07, 2019, 07:39:35 PM

#246

Quote from: der_markus on October 06, 2019, 12:06:04 PM

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.

..Rainbet.com..
CRYPTO CASINO & SPORTSBOOK

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rocku12345

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

October 09, 2019, 03:28:52 PM

#247

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 Clients assessment, including, but not limited to, the Clients 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 Clients 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

vlight

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

October 26, 2019, 08:12:01 PM

#248

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.

LTU_btc

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

October 26, 2019, 10:53:18 PM

#249

Quote from: vlight on October 26, 2019, 08:12:01 PM

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.

..Rainbet.com..
CRYPTO CASINO & SPORTSBOOK

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advisor_moon

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

January 23, 2020, 11:26:46 AM

#250

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

dunchy

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

July 14, 2020, 12:29:24 AM

#251

Quote from: advisor_moon on January 23, 2020, 11:26:46 AM

List of supported unsupported countries?

ICO-Master

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Filter the wheat from the chaff.

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

September 20, 2020, 04:21:31 PM

#252

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

LTU_btc

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

September 20, 2020, 07:37:12 PM

#253

Quote from: ICO-Master on September 20, 2020, 04:21:31 PM

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.

..Rainbet.com..
CRYPTO CASINO & SPORTSBOOK

$20,000
WEEKLY RAFFLE

10K
WEEKLY
RACE

100K
MONTHLY
RACE

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ICO-Master

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Filter the wheat from the chaff.

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

September 21, 2020, 10:16:47 AM

#254

Quote from: LTU_btc on September 20, 2020, 07:37:12 PM

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

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

September 21, 2020, 03:45:08 PM

#255

Quote from: ICO-Master on September 21, 2020, 10:16:47 AM

Quote from: LTU_btc on September 20, 2020, 07:37:12 PM

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.

..Rainbet.com..
CRYPTO CASINO & SPORTSBOOK

$20,000
WEEKLY RAFFLE

10K
WEEKLY
RACE

100K
MONTHLY
RACE

██

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