Quote from: Mistertango on June 28, 2017, 01:02:35 PM

Quote from: bonooll on June 19, 2017, 08:18:21 AM

is it that for any incoming transaction you will ask for the purpose of the transaction and proof? or how much is the threshold to trigger this verification?? if i do not provide proof documents, what's gonna happen?

last week i received a payment into my account with them(Mistertango), then they sent am email to me to ask the purpose of this incoming transaction and have to provide proving documents..........

Hi Bonooll, thank you for a good question. Withdrawing large amounts of euros, or in case of not turning on the second step verification option at Mistertango account, the withdrawal may require further checking and the proof of income. Because of that, in some cases the staff can ask you to provide the required information.

yes but it's deposit, not withdrawal. the same? if can't provide a paper document, will the money get frozen....?