It maybe worthwhile having a good read through feedback on trustpilot.
https://www.trustpilot.com/review/mistertango.com
is there someone that actually lost their money with mister tango or they just delayed the money but paid?
Who is trusting Trust Pilot at all? it's the same as posts here you never know what each persons reason is for the bad experience!
Can you confirm that MisterTango charges a 1% annual fee on the average balance of the account ?
List of documents:
1. Extract from the register or Incorporation document not older than 3 months, must be in English or Lithuanian and duly authorised by the Notary or also with apostille attached or legalised (see here: Notary and Apostille/legalization);
2. Articles of Association (Statute) or equivalent document governing the management of the company, must be in English or Lithuanian and duly authorised by the Notary or also with apostille attached or legalised (see here: Notary and Apostille/legalization);
3. Copy of the Director's ID or passport;
4. Power of Attorney (issued by the Director of the company), if the company is represented by other person than the Director (must be in English or Lithuanian and duly authorised by the Notary or also with apostille attached or legalised (see here: Notary and Apostille/legalization);
5. Proof of business activities: utility bill (electricity, telephone, post-paid mobile phone, gas, water), property or municipal tax receipt, post office, savings bank account statement or other;
6. Copy of last year tax return or other relevant document (if applicable);
7. Copy of bank statement not older than 6 months (if applicable);
8. Company's management structure, including disclosure of ultimate beneficial owners;
9. Copies of passports of the company's ultimate beneficial owners who directly or indirectly holds 25% or more in share capital of the company;
10. Certificate or license required to commence business activities (if applicable);
11. Company's AML/KYC procedure signed by Director or Management Board (if applicable).
Mistertango got fined again:
https://agenparl.eu/mistertango-uab-fined-e245-thousand-for-non-compliance-with-aml-requirements/
Why do you think it may be a problem, if you were involved in crypto?Good luck to those involved with crypto. There business model of supporting crypto is dead...lol.
Why do you think it may be a problem, if you were involved in crypto?
BTC-Exchange is owned by UAB "Bitmarket" nowadays.
I don't think they will report anyone to the tax man or someone else because you had some crypto transactions.
From what I can gather MT business has grown 10 fold. $1.2bn is huge volume they are processing for a relatively unknown company in Lithuania. But still under 50% of what Transferwise process but still shockingly high volume for Lithuania. They must be on the ECB radar for sure for money laundering as no financial company goes from $103m in volume to $1.2bn in one year without alarm bells ringing . Guaranteed not many of those clients re paying tax . Be careful what information you hand over to MT as EU will do a IRS coinbase summons on them to determine which of its citizens is dealing with crypto and then come for you with audit .
Dear Client,
We would like to inform you that payment transfers temporary unavailable. We are doing everything we can to restore our services and we can assure you that your funds are secure. We understand the inconvenience and therefore are proving you with an option to transfer the funds into another account under your name (your company’s name). If you would like to use this opportunity, please fill in this document with the required information and submit to support@mistertango.com
Even having the opportunity to transfer your funds to another account, you still can fill in and submit Know Your Client (KYC) application and send it to us at: support@mistertango.com we will review it and contact you with the highest priority.
If you have any further questions, please contact us at support@mistertango.com
Thank You for patience and support!
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.
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