Mister Tango s**t service
- Thread starter Spinat
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Not sure what they will gain from getting all your BTC addresses and trades if your proficient with how the blockchain works 😉. Seems excessive.
I couldn't resist and opened a new account with Mister Tango yesterday. We are still in some verification process because they rejected my bank statement which they wanted to verify.
I researched Internet but can't find any reason negatives. You guys sure it's all about fraud?
I researched Internet but can't find any reason negatives. You guys sure it's all about fraud?
okay we may want to look this up.
First thing, according to Frobes the founder of Mister Tango is Mr. Audrius Ramanauskas and looks like this
Now let's see if we can find him in Cyprus and︂ if he is from Lithuania
Here is his CV from LinkedIn - he does not︃ live in Cyprus but he may be from Lithuania and is active in several large︄ companies.
That's all what I found so far, so @Whistleblowerguru your information is not correct︅ at all!
First thing, according to Frobes the founder of Mister Tango is Mr. Audrius Ramanauskas and looks like this
Now let's see if we can find him in Cyprus and︂ if he is from Lithuania
Here is his CV from LinkedIn - he does not︃ live in Cyprus but he may be from Lithuania and is active in several large︄ companies.
That's all what I found so far, so @Whistleblowerguru your information is not correct︅ at all!
valid question, would like to know the same. They apply to international AML regulations so they can't be that bad any longer.
They are working at least.
But recently they started to request a lot of documents (e.g. bank statements, payslips) and also the TIN.
I think they will start reporting under CRS soon.
But recently they started to request a lot of documents (e.g. bank statements, payslips) and also the TIN.
I think they will start reporting under CRS soon.
They already report under CRS - search in the forum for people asking about MIEGLT21 (Mistertango SWIFT Code) because they received post from there local tax authority it even don't know which financial institution is behind.
https://www.offshorecorptalk.com/threads/which-emi-use-this-bank.34355/
So it's MisterTango - that has meanwhile even changed his name - this fact alone should tell you anything you need to know.
Definitely no non-CRS Crypto Cashout Solution without Amy questions like back in the days in 2017 (as we all remember).
https://www.offshorecorptalk.com/threads/which-emi-use-this-bank.34355/
So it's MisterTango - that has meanwhile even changed his name - this fact alone should tell you anything you need to know.
Definitely no non-CRS Crypto Cashout Solution without Amy questions like back in the days in 2017 (as we all remember).
Why on earth would anyone use MisterTango......lol. Remember the below?
https://edpb.europa.eu/news/nationa...s-imposed-breaches-general-data-protection_en
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Regarding the publicity of personal data. During the investigation it has been determined than the website with the list of payments processed by MisterTango UAB were visible for more than 2 days (9-10 July 2018). The payments made by the customers of different bank institutions through the payment initiation service system of MisterTango UAB and personal data of such customers were made public. Besides, more than 9,000 SSs with the pages of details of the payment sessions of the customers of 12 different banks in different countries were made publicly available. Furthermore, it︀ has been determined that management, installation and maintenance of the IT infrastructure (hardware and software)︁ of MisterTango UAB were carried out by one employee. One employee fulfilled the contradictory functions.︂ Consequently, proper minimisation of possible unauthorised or unintentional modifications and implementation of proper personal data︃ protection policy were not ensured. Thus, MisterTango UAB has failed to choose the appropriate technical︄ or organisational measures which would help to ensure a level of security appropriate to the︅ risk, including protection against unlawful processing, disclosure, thus, breaching Articles 5 and 32 of the︆ GDPR.
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https://edpb.europa.eu/news/nationa...s-imposed-breaches-general-data-protection_en
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Regarding the publicity of personal data. During the investigation it has been determined than the website with the list of payments processed by MisterTango UAB were visible for more than 2 days (9-10 July 2018). The payments made by the customers of different bank institutions through the payment initiation service system of MisterTango UAB and personal data of such customers were made public. Besides, more than 9,000 SSs with the pages of details of the payment sessions of the customers of 12 different banks in different countries were made publicly available. Furthermore, it︀ has been determined that management, installation and maintenance of the IT infrastructure (hardware and software)︁ of MisterTango UAB were carried out by one employee. One employee fulfilled the contradictory functions.︂ Consequently, proper minimisation of possible unauthorised or unintentional modifications and implementation of proper personal data︃ protection policy were not ensured. Thus, MisterTango UAB has failed to choose the appropriate technical︄ or organisational measures which would help to ensure a level of security appropriate to the︅ risk, including protection against unlawful processing, disclosure, thus, breaching Articles 5 and 32 of the︆ GDPR.
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