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Author Topic: Mistertango.com - Lithuania - IBAN bank account EUR - Bitcoin friendly  (Read 8234 times)
HostFat
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December 09, 2016, 02:19:37 PM
 #1

https://mistertango.com

Connected with this exchange: http://misterbtc.com/

To verify the account, you need your ID and 0.01 EUR SEPA deposit from another bank account with your name.

2FA only with SMS currently.


https://mistertango.com/en/bank-account/
Quote
Prices
MisterTango Bank Account
€0.00 per month

Setup Free


Receive payments Free


For individuals: bank transfers in EU (SEPA) Free


For business: bank transfers in EU (SEPA) 0.15€


Instant MisterTango payments Free


Non European Union residents are charged with additional fees: €20.00 monthly account service fee and €1.00 per bank transfer.

https://mistertango.com/en/credit-card-processing/

Quote
Prices
Accepting credit cards, debit cards and bitcoins
€0.00
per month

Free Setup


1.5% per successful card transaction


€0.50 per bitcoin transaction


GET STARTED
Chargebacks


In the event of fraud transaction,


€25 chargeback fee is applied.

Service fees
Mistertango wallet charge these service fees:

Money deposits from any financial institution: 0.00 EUR.
Money withdrawals to any financial institution for private users: 0.00 EUR.
Money withdrawals to any financial institution for corporate users: 0.15 EUR.
Money withdrawals to any financial institution for not European Union residents: 1.00 EUR.
Manual deposits when purpose of the payment is incorrect: 3.00 EUR

Money can be deposited only in EUR currency. Any other transfers will be refunded back to the same account and may be charged with 10 EUR administration fee.
Monthly account service fee for not European Union residents: 20.00 EUR


EDIT:
Mistertango now offers this card:
http://www.hercuscard.com/files/MisterTango%20CREDITCO_HERCUS%20SUMMARY%20BOX%2028102016.pdf

NON DO ASSISTENZA PRIVATA - The Rock Trading (ref): A good exchange since 2007. 
https://bitcointa.lk: Bitcointalk backup if offline - Bitcoin Foundation Italia - Blog: http://theupwind.blogspot.it
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December 09, 2016, 02:39:06 PM
 #2

Mistertango is service from my country. It's not very popular service, but I never saw bad user reviews about Mistertango. Their bitcoin exchange bitmarket.lt aready working for few years in Lithuania.

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December 09, 2016, 03:06:32 PM
 #3

What are the bitcoin related functionalities I could expect with mistertango.com, I could not find any of these details in their website. In recent times I came to know about wb21.com and they are accepting bitcoin deposits along with plastic and virtual debit cards but no sure about credibility. I like to have mistertango's official ANN topic if OP is the owner.


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HostFat
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December 09, 2016, 03:19:01 PM
 #4

I'm not the owner and I have NOT any connections with them.

NON DO ASSISTENZA PRIVATA - The Rock Trading (ref): A good exchange since 2007. 
https://bitcointa.lk: Bitcointalk backup if offline - Bitcoin Foundation Italia - Blog: http://theupwind.blogspot.it
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December 09, 2016, 09:25:42 PM
 #5

Will i have an IBAN to link it to my paypal account?
HostFat
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December 10, 2016, 01:08:52 AM
 #6

Yes, you will have an IBAN on your name, but I'm not sure if it also support SEPA Direct Debit.
The account is free, so you can just try to do it.

NON DO ASSISTENZA PRIVATA - The Rock Trading (ref): A good exchange since 2007. 
https://bitcointa.lk: Bitcointalk backup if offline - Bitcoin Foundation Italia - Blog: http://theupwind.blogspot.it
antdee
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March 14, 2017, 06:19:44 PM
 #7

So are these guys going to report on AEOI / CRS ?
Do we know how much data Lithuania would report, like just end-of-year balances or more like transactions, average balance etc
LeGaulois
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March 15, 2017, 01:20:33 PM
 #8

Mistertango is the one I am seriously thinking to use after reading several days ago another thread created by Hostfat. The two reasons are they offer personnal IBAN wich is the most important for what i am looking, and the fact they are bitcoin friendly. Sadly after searching (maybe not enough) they don't offer a Visa/Mastercard service. I first planned to use n21 but the verification is impossible for me, and so then when i saw Mistertango is bitcoin friendly i changed my mind for them. I plan to use with exchanges and maybe more if all is going good

Quote
So are these guys going to report on AEOI / CRS ?
Do we know how much data Lithuania would report, like just end-of-year balances or more like transactions, average balance etc
I don't know where you are located but to fight the taxs frauds and others now more and more european countries are communicating about financials infos about their citizen and it's all done automatically. Means your gov will know what account and where you own them and what you do with it. thanks to europe Sad

alani123
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April 25, 2017, 10:42:39 PM
 #9

Anyone familiar with their free ATM withdrawal service? The info in the website says that there's a free withdrawal each month for up to 200€. Does this reset on the first of each month?
samysamy1
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May 28, 2017, 04:07:26 AM
 #10

Why don't you just use a bitcoin visa card instead of going with a bank
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May 28, 2017, 01:49:15 PM
 #11

Why don't you just use a bitcoin visa card instead of going with a bank
There could be multiple justifications for this. But I do see there are 2 prime reasons :
1. Bitcoin debit card provider's fee structure are ridiculous most of the times whereas a local services will be coming with nominal fees (it is true in real time as per my deals with my local exchanger).
2. Personally I do not want to share my documents with any international or new service providers but I will be ready to share with a local services given that they are into a registered services.
tk1900
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June 04, 2017, 09:31:38 AM
 #12

Anyone familiar with their free ATM withdrawal service? The info in the website says that there's a free withdrawal each month for up to 200€. Does this reset on the first of each month?

Yes - reset on the first day of each month
alani123
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June 04, 2017, 07:44:18 PM
 #13

Why don't you just use a bitcoin visa card instead of going with a bank
Bitcoin debit cards can be quite costly, for several reasons.

They're not free most of the time, some have monthly recurring fees, BTC/FIAT rates are sometimes purposefully skewed at the cost of the user (see my post about how Wirex/E-Coin abuses fake rates), ATM withdrawal are big, limits are sometimes low and most importantly customer service is sometimes bad (Wirex is a great example).

Anyone familiar with their free ATM withdrawal service? The info in the website says that there's a free withdrawal each month for up to 200€. Does this reset on the first of each month?

Yes - reset on the first day of each month
Thanks!
Mistertango
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June 14, 2017, 07:14:52 AM
 #14

I like to have mistertango's official ANN topic..

Good news - Mistertango is going to open [ANN] topic here in the near future.
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June 19, 2017, 06:43:37 AM
 #15

Mistertango official ANN topic is finally here: https://bitcointalk.org/index.php?topic=1972805.0
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July 10, 2017, 08:04:36 PM
 #16

MrTango site only good for practicing cracking the automated ID verification system (I TRIED (and failed) LIKE 20X and it never booted me or closed the account), to practice for local bitcoins. Otherwise useless.
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July 18, 2017, 04:58:55 PM
 #17

***WARNING***

Hi guys, I made an account here to warn you about Mistertango since I found them from this forum.

My partner and I do crypto arbitrage and I opened an account with Mistertango 2 weeks ago to receive funds and re-deposit to exchanges. I got verified and emailed them introducing myself and informing them that I intend to deposit considerable amounts for trading. They assured me there's no limits and as long as I provide an agreement between me and partner when deposit comes from a new account, all will be good. I sent the agreement and a bank statement as per their request. They confirmed it was sufficient and all looked OK. Over a week I asked them 3 times (since I really wanted to be sure) and they confirmed each time in writing that there are no issues whatsoever. Screenshots below of our email conversation and I have no problem uploading the whole transcript.

https://postimg.org/image/6ut9rphxp/

https://postimg.org/image/sbg1aqail/

https://postimg.org/image/r6c29ut2j/

I started depositing with them since last week, ~€25000, then ~€43000, then ~€63000. Friday my partner sent me ~€100,000 which came in Monday, I tried to deposit to Kraken but funds didn't go out until I emailed Mistertango today asking if anything is wrong. An employee I hadn't talked to emailed me saying I needed to describe the purpose of the payment, provide proof I own the money, and suggested that we should use their exchange instead of Kraken. I replied with a clarification, informed him his colleague gave me the go ahead, I had asked about this before, and attached proof. This was totally ignored and he just replied that my account will be closed on suspicion of money laundering tomorrow and that if I don't take the money out today they will charge me an extra €100 and 'sanction' me.

https://postimg.org/image/qzyd0vsft/

To top it off, they added a €500 fee for me to take my money out which they never charged before. My replies to them stating what they confirmed to me in writing before and providing proof are being totally ignored. When I asked why they are taking €500 of my money... totally ignored.

https://postimg.org/image/u6jwld145/

https://postimg.org/image/98xmklyvd/

So basically Mistertango just lured me in, confirmed to me a lot of things in writing which they totally ignored later on, let me get comfy and make a big deposit, then told me to f*** off and stole €500 from me. The only answer I get from them is ''Take your money out by tomorrow or we will take more of your money''. Extortion mafia-style. They just don't give a s***.

***USE AT YOUR OWN RISK***
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July 18, 2017, 08:03:34 PM
 #18

So, basicaly you moved quarter a million of euro in a week over a brand newly opened personal account and are surprised they are asking for verification, which is required by every and all banking regulation bodies in EU.

Seriously ?
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July 19, 2017, 02:56:21 AM
 #19

@rewter - Of course I'm not surprised they're asking for verification. The point is that I met all their requirements and advised them before I even started that I'm going to move this money. They told me that they have 'no limits', there will be 'no problems', my documents are 'good'. Now since yesterday they didn't even give me the option to provide them documents or anything, won't answer my questions and they're closing my account.

Worst of all is they added a 0.5% fee which was never there before, to take out my money, which adds to €507.50 - as per the last screenshot I attached, I was never being charged such a fee before they informed me that my account is being closed. So basically they just decided to nick €500 off me since I wasn't going to be their customer anymore anyways.

The only hint I got of why they did this is because I wasn't using their exchange to purchase cryptocurrency, they suggested that my partner can buy BTC directly from their exchange and I don't need to do 'this'. Also, since I was providing all the documents they were asking me for, they asked me if I have a 'license to accept currency and buy BTC'. When I told them that everyone can buy BTC with currency, no such license exists, and asked them to specify which license they're talking about, the question was just ignored, along with my question about why they are ripping me off €500. They just told me my account is being closed.
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July 20, 2017, 10:52:13 PM
 #20

I would be very careful of using them as Bitcoin exchange. However their SEPA transfers work perfectly, just take into account they add "advertising" of their company to the payment comments.


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