Post
Topic
Board Exchanges
Re: Mistertango fined 245 000 euros for non compliance with anti money laundering
by
Bossian
on 23/01/2020, 14:30:05 UTC
https://www.lb.lt/en/news/mistertango-uab-fined-eu245-thousand-for-non-compliance-with-aml-requirements

Read on another forum that company accounts cannot send or receive money at the moment.

How about personal accounts? I have an account with them since 2018 and I start to worry. Not many crypto related services offering bank options these days.

Hey,

I would like to tell you about PayGlobal and how we are providing different services like dedicated IBANs, crypto linked debit cards, on platform crypto to fiat conversion and more. We are FCA licensed e-money institution out of London.

Please ping me on Telegram for more details - @parth_agarwal

payglobal.me


Hi,
Do you confirm that for example if I want to withdraw from Bitstamp to a personal IBAN at your company, the transfer will be accepted with no question asked?
Also, I visited your website, cannot see much information about the "crypto linked debit card", is it a prepaid card such as the one Advcash delivers?

Last question: in which country the bank account with personal IBAN is located? Lithuania?