Opening LeuPay or Mistertango accounts with darks?

[Vince]

...or any other crypto friendly EMI. (as in allowing deposits to and from crypto exchanges)

Anyone has done it? I see MisterTango has some kind of face recognition device that may be hard to beat.

is it any different with a Belize IBC vs Cyprus company?

please help if you have any experience with any of the above.

thanks

 

[JohnLocke]

Most of the EMI providers now a day have face verification. Mister Tango works very well for the purpose of exchanging Crypto to FIAT.

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[David97255]

One of the way that people usually use is to put their face picture on dark id document and then go through the face verification. Just don't over do it.

I m not a crypto specialist, but you can also have a look at revolut.
Have read an article that they are becoming more and more crypto friendly, until now I use Mistertango too

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Scammed people on the forum!

 

[negon]

Mister Tango is only buy and sale within revolut, won't work for most people with crypto in other wallets.

 

[Vince]

David97255 said:
One of the way that people usually use is to put their face picture on dark id document and then go through the face verification. Just don't over do it.

I m not a crypto specialist, but you can also have a look at revolut.
Have read an article that they are becoming more and more crypto friendly, until now I use Mistertango too
Click to expand...

Admin said:
Most of the EMI providers now a day have face verification. Mister Tango works very well for the purpose of exchanging Crypto to FIAT.
Click to expand...

auric said:
Mister Tango is only buy and sale within revolut, won't work for most people with crypto in other wallets.
Click to expand...

the goal would be to transfer USD from darks business payment processor to EMI, buy crypto, then send crypto to a clean legit business wallet.

any idea if Mistertango or Revolut will work for this?

 

[negon]

Mister Tango will work for this and is a good EMI to use. Have been using them for long time like that.

 

[helmax]

mistertango business dont have video verification?

 

[negon]

They have Video Verification but it is extremly easy to get through that with the right documents. As I already explained to you by PM you want to change the picture in the passport to your own, so you are able to pass the video verification. It's very easy to do.

 

[Vince]

auric said:
Mister Tango will work for this and is a good EMI to use. Have been using them for long time like that.
Click to expand...

do you know if I need a Mister Tango business account for that or a free personal one is okay?

 

[negon]

I have a paid account for most of my setups.. the one for €4,95 / month works fine.

There is a limit on them of EUR 40,000 per year for the debit card which can be lifted if you verify with additional documents. That's not to be confused with ACCOUNT LIMITS which they don't have, one of my accounts have already used 470,000 euro this year and no troubles at all from them. The card was blocked when it hits the 40K mark. It will work again after a 12 months period.

So it should work fine for you.