It maybe worthwhile having a good read through feedback on trustpilot.
https://www.trustpilot.com/review/mistertango.com
https://www.trustpilot.com/review/mistertango.com
Mister Tango s**t service
- Thread starter Spinat
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So you don't trust Trust Pilot or peoples feedback here on the forum.
So why bother ask the question here in the first place...lol? 🙄
So why bother ask the question here in the first place...lol? 🙄
Can you confirm that MisterTango charges a 1% annual fee on the average balance of the account ?
Yes
That's what they say but only if you have a Personal+ or Business+ account. I was not stupid enough to hand around and use their service after this.
https://support.mistertango.com/support/solutions/articles/16000086281-balance-fee
http://support.mistertango.com/support/solutions/articles/16000074004-our-fees
That's what they say but only if you have a Personal+ or Business+ account. I was not stupid enough to hand around and use their service after this.
https://support.mistertango.com/support/solutions/articles/16000086281-balance-fee
http://support.mistertango.com/support/solutions/articles/16000074004-our-fees
My business account is due for bulls**t questions.
Corporate account opening supporting documentation
Bold is mine.
To me looks they want a utility bill in︉ the name of the business?
Means no legal letterbox companies?
Corporate account opening supporting documentation
Bold is mine.
To me looks they want a utility bill in︉ the name of the business?
Means no legal letterbox companies?
That is true, you will need a utility bill to comply with their rules, actually something many providers started to ask for including kraken, ePayments and a few more.
Mistertango got fined again:
https://agenparl.eu/mistertango-uab-fined-e245-thousand-for-non-compliance-with-aml-requirements/
https://agenparl.eu/mistertango-uab-fined-e245-thousand-for-non-compliance-with-aml-requirements/
Well it was not unexpected sadly 😕. Mistertango was the go to for most of us. Luckily I closed my account a while back as I posted in another thread as I saw all this coming with them. Good luck to those involved with crypto. There business model of supporting crypto is dead...lol.
-----start quote
The Bank of Lithuania has placed temporary limitations on the company’s activities: it will only be able to provide payment services to lowest risk clients and only upon updating their KYC information.
Clients holding their funds in MisterTango, UAB︀ accounts to which the company will be prohibited to provide services will be able to︁ apply to it for their money to be transferred to their personal accounts in banks︂ or other credit, payment or electronic money institutions.
This is the third time that MisterTango,︃ UAB has been punished for violations of AML/CTF requirements (it has already been punished in︄ 2016 and 2018).
More: MisterTango, UAB fined €245 thousand for non-compliance with AML requirements
------end quote
-----start quote
The Bank of Lithuania has placed temporary limitations on the company’s activities: it will only be able to provide payment services to lowest risk clients and only upon updating their KYC information.
Clients holding their funds in MisterTango, UAB︀ accounts to which the company will be prohibited to provide services will be able to︁ apply to it for their money to be transferred to their personal accounts in banks︂ or other credit, payment or electronic money institutions.
This is the third time that MisterTango,︃ UAB has been punished for violations of AML/CTF requirements (it has already been punished in︄ 2016 and 2018).
More: MisterTango, UAB fined €245 thousand for non-compliance with AML requirements
------end quote
Why do you think it may be a problem, if you were involved in crypto?
Some time ago they sourced the bitcoin platform out.
BTC-Exchange is owned by UAB "Bitmarket" nowadays.
Since a few days (or maybe weeks) its possible to register at BTC-Exchange without having a MisterTango account.
They will send the money directly to your account in another bank.
Additionally all people are allowed to transfer their money out to their personal accounts in other banks. (See your own quote)
I don't︀ think they will report anyone to the tax man or someone else because you had︁ some crypto transactions.
Some time ago they sourced the bitcoin platform out.
BTC-Exchange is owned by UAB "Bitmarket" nowadays.
Since a few days (or maybe weeks) its possible to register at BTC-Exchange without having a MisterTango account.
They will send the money directly to your account in another bank.
Additionally all people are allowed to transfer their money out to their personal accounts in other banks. (See your own quote)
I don't︀ think they will report anyone to the tax man or someone else because you had︁ some crypto transactions.
High risk activity. They priced activity as such on their platform to reflect this.
Yes I know I discussed this months ago on various threads i.e below
https://www.offshorecorptalk.com/threads/wirex.23797/post-98097
I discussed this also on this same thread why.
https://www.offshorecorptalk.com/threads/mister-tango-s**t-service.24832/post-87309
Yes I know I discussed this months ago on various threads i.e below
https://www.offshorecorptalk.com/threads/wirex.23797/post-98097
I discussed this also on this same thread why.
https://www.offshorecorptalk.com/threads/mister-tango-s**t-service.24832/post-87309
Here is what I wrote December 2018 on this thread.
And sure enough its all playing out. They will be hit with requests for data︃ if not already. Their business model is dead as I said.
And sure enough its all playing out. They will be hit with requests for data︃ if not already. Their business model is dead as I said.
Now there is a message after login:
Also transfers from︃ weekend got blocked and were refunded to account.
Unfortunately there is no KYC form to︄ fill in. At least I cannot find it.
Also transfers from︃ weekend got blocked and were refunded to account.
Unfortunately there is no KYC form to︄ fill in. At least I cannot find it.
That's similar to what I got for long time ago from them. I decided not to proceed with them at all but moved along to another service.
Just pull your money out of MT as I did a while ago. It is not going to end well for their business so just consider it an orderly shutdown.
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