Which EMI use this bank?

[uplana]

The tax office just wrote that I have to deliver bank statements from a bank account I don't even know I had or where it belongs to, I made a IBAN check and came to this information, do you know which EMI or crypto exchang is using this bank ?

BANK	Secure Nordic Payments UAB
BIC	MIEGLT21
BRANCH
ADDRESS	Perkunkiemio St 2
CITY	Vilnius
ZIP	12126
COUNTRY	Lithuania (LT)

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[uplana]

I see Mister Tango does use this bank.

 

[Fred]

Hi @uplana,

this is MisterTango.

They re-named after all the scandals and fines they‌ faced from the regulator.

So either you had an account directly with them or with‍ some other Crypto Project in the past as MisterTango acted as payment agent / Whitelabel⁠ Provider in the past.

 

[Marie Manila]

I am curious, from where did the tax man got any information about this account?‌

 

[Fred]

MisterTango itself.

More and more EMI in Lithuania start‍ reporting as they have to and expecially MisterTango has a high pressure from the regulator⁠ as they were close before shutdown.

Other forum members with ties to the Lithuania EMI⁤ scene mentioned this already.

 

[olegek82]

What country this ask?

 

[Alex Fr]

Is TIN necessary to provide during registration at Mr Tango?