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Re: [ANN] Mistertango - Bitcoin friendly European Bank Account + free MasterCard
Hello everybody,
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 out of London.
Please ping me on Telegram for more details - @parth_agarwal
payglobal.me
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 out of London.
Please ping me on Telegram for more details - @parth_agarwal
payglobal.me
Re: Mistertango fined 245 000 euros for non compliance with anti money laundering
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.
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
I got this from another forum.
Why not try to ask this on Mistertango announcement thread from here https://bitcointalk.org/index.php?topic=1972805.240
The thread is not active but you can bump the thread and maybe someone knows if it is allowed to transfer EUR to transferwise from mistertango.
Quote
It seem Transferwise now block transfer to mister tango ibans
It posted last January so I think if you are going to transfer money from mistertango to transferwise or vice-versa it won't work. Why not try to ask this on Mistertango announcement thread from here https://bitcointalk.org/index.php?topic=1972805.240
The thread is not active but you can bump the thread and maybe someone knows if it is allowed to transfer EUR to transferwise from mistertango.
Is what your trying to ask, how to get funds from a mistertango account/transaction into a transferwise account/transaction, and then be able to deposit that amount into a crypto exchange?
From personal experience, a friend tried to send funds from mistertango to my transferwise account, but he talked to support and they said they don't support those transactions (probably due to the competition). If you want an international balance, PayPal is probably the easiest way to do this, as long as you don't mind paying that much in fees. I'd recommend you to transfer the balance from mistertango to your own personal account, and then just send that via a simple transferwise transaction, or load up your account.
If you don't mind me asking, why didn't you just transfer the money directly via the exchange? Privacy, I'm guessing?
From personal experience, a friend tried to send funds from mistertango to my transferwise account, but he talked to support and they said they don't support those transactions (probably due to the competition). If you want an international balance, PayPal is probably the easiest way to do this, as long as you don't mind paying that much in fees. I'd recommend you to transfer the balance from mistertango to your own personal account, and then just send that via a simple transferwise transaction, or load up your account.
If you don't mind me asking, why didn't you just transfer the money directly via the exchange? Privacy, I'm guessing?
It was possible before but not anymore. They started to forbid the funds coming from an exchange (back in 2017 maybe), and then straight away everything related to crypto. It's not about competition.
Paypal is horrible as an alternative, 2.5% FX fee sucks. Transferwise charges 0.5% and @OP may not have a SEPA account so he can't transfer the funds from Mistertango to his local bank account, hence using TW
@OP you can maybe use Uphold.com? I doubt they're 'anti-crypto' since there is Bitcoin as deposits option
Paypal is horrible as an alternative, 2.5% FX fee sucks. Transferwise charges 0.5% and @OP may not have a SEPA account so he can't transfer the funds from Mistertango to his local bank account, hence using TW
@OP you can maybe use Uphold.com? I doubt they're 'anti-crypto' since there is Bitcoin as deposits option
Thanks all for your replies 💕 i'm just trying to find a way to sell btc /EUR in an exchange and send the euros directly to a bank that is admitted by transferwise, i did several searches, i found that kraken sends to fidor bank ( germany ) but unfortunately i can't register on it because i'm not an europe resident , so mistertango is for worldwide and some exchanges works with it , i tried also to get a bitcoin debit card or prepaid card to use it but cryptopay and bitpay and all other similar services is also for european residents , uphold is not a bank and they stopped to give a virtual mastercard !
Hey, I think I might be able to help you out. I work with an FCA registered e-money institution. Please send me a PM for more details. Our website - payglobal.me
Re: [LIST] Free EU bank accounts that you can be opened directly online
Hi,
I work with PayGlobal, we are a FCA licensed entity from London. We provide crypto linked debit cards (Mastercard and UnionPay), IBAN accounts, US VAN accounts and on platform crypto to fiat conversions.
Please contact me on Telegram for any requirements (@parth_agarwal)
payglobal.me
I work with PayGlobal, we are a FCA licensed entity from London. We provide crypto linked debit cards (Mastercard and UnionPay), IBAN accounts, US VAN accounts and on platform crypto to fiat conversions.
Please contact me on Telegram for any requirements (@parth_agarwal)
payglobal.me
You have made a nice pitch but unfortunately, you fail to mention the name of the business and how its legality can be verified. Anyone can claim to be licensed but what separates those who claimed to be registered and those that are actually registered is being able to prove it with facts and evidence. There are several crypto to fiat platforms all around that are in the business and are even open about it. What edge do you tend to pose to be above them?
We are an open business - payglobal.me
You can check it online and the edge is full licensing of the platform and on platform transfer to your local bank account. We support 200 countries till now, adding more. You can ping me on Telegram and I will give you further details.
rate pls from crypto to fiat... do you do international transfer?
Yes we do international too after KYC verification, we charge 4% on the conversion. You can ping me on Telegram ID.
Re: [ANN][AIRDROP][$32] B21 - Your Personal Wealth Manager for Digital Assets
Yes, times have come. To get 200 obscure tokens,you need to send your documents. Unknown to whom. I think those wishing to participate will not be much.
I won't call them obcsure. I have been following this project for a while now and have raised a lot of questions to their ANN thread as well.
I studied the project and found it is infact, a unique idea. Investing in place of trading, I really dig the idea. The crypto adoption will surely boom if more and more users start investing. I have joined the Telegram group
Hello guys,
I work with a licensed E-money agent obtaining our licensing from UK. Our platform does crypto to FIAT conversion (any bank account), EUR to any native currency conversion.
Some of our services -
OTC conversions (Crypto to FIAT)
Individual and Business accounts
Providing IBAN
Bank account transfer
Crypto linked Debit cards
Global remittance
All our services are for both individuals/ Businesses with KYC approval and abiding to AML. We also have tools to check if the cryptos are stolen to provide services to only genuine people.
Kindly do not waste time with fake requests.
Ping me on Telegram @borispetrov07
I work with a licensed E-money agent obtaining our licensing from UK. Our platform does crypto to FIAT conversion (any bank account), EUR to any native currency conversion.
Some of our services -
OTC conversions (Crypto to FIAT)
Individual and Business accounts
Providing IBAN
Bank account transfer
Crypto linked Debit cards
Global remittance
All our services are for both individuals/ Businesses with KYC approval and abiding to AML. We also have tools to check if the cryptos are stolen to provide services to only genuine people.
Kindly do not waste time with fake requests.
Ping me on Telegram @borispetrov07
Hello,
I am an active crypto trader and recently I stumbled across TradingRoom. (www.tradingroom.io)
I am an active crypto trader and recently I stumbled across TradingRoom. (www.tradingroom.io)
Nah, never heard of this so called tradingroom website.
I would like to know if any one here has used this tool and how apt were the predictions based on the data it provided.
Since majority replied that they are not familiar with it, I guess no one can answer you that this point. So it's better if you would be the one to initially explore that site and report back to the community about the pros and cons of this apps.
Hello I have explored the site for a week now. I saw the charts of Price-action and found that it gives good first glance at the overall market. This website fetches the data from Binance and presents the data in a duration based chart (1Minute to 1 Day) and the colour coding would give you an idea how bullish trends/Bearish trends for a coin can be. Now, I do not need to look at the chart of every coinpair I am interested in and I can initially filter them based on the Bullish/Bearish divergence they are showing. THIS IS NOT AN ALTERNATIVE TO TECHNICAL ANALYSIS.
It acts as a preliminary to the initial filtering when I look at all coinpairs on Binance.
I would say the success ratio to be around 70%.
P.S. Give me merit if you like my answer, haha
I haven't heard about it before but I'm actually familiar on how it works. I find it interesting and it will be an advantage if they will provide great information about trading and investing. There's nothing wrong on exploring things like this as long as it will help us grow as traders.
Can you please shed some light ?
Looks like a competitor to TradingView. The latter is very good, loved to use it back in my old 
trading days.
I would just give it a try, their predictions are based on TA so its unlikely that they try to scam you or use you for a pump and dump scheme. Just be careful to trade coins with a high market cap and you will be fine
trading days. I would just give it a try, their predictions are based on TA so its unlikely that they try to scam you or use you for a pump and dump scheme. Just be careful to trade coins with a high market cap and you will be fine
I don't think it is a competitor to Tradingview. It seems like prediction of Bullish/Bearish movement based on the different timeframes of a chart. But again, the whole concept is still quite research extensive and I would again like to know if someone here has actually used it and can share the success story.
Hello,
I am an active crypto trader and recently I stumbled across TradingRoom. (www.tradingroom.io)
I would like to know if any one here has used this tool and how apt were the predictions based on the data it provided.
I am an active crypto trader and recently I stumbled across TradingRoom. (www.tradingroom.io)
I would like to know if any one here has used this tool and how apt were the predictions based on the data it provided.
Hello,
I am Smart Contracts Auditor and I have a query regarding the legal framework in Malta. I currently have a project which is licenses in Malta and I will be doing a Smart Contract Audit for them.
But since, my firm in neither licenses in Malta nor approved by MDIA, I am now unsure if I can provide the services.
If anyone has knowledge about this, Kindly give me clarity
I am Smart Contracts Auditor and I have a query regarding the legal framework in Malta. I currently have a project which is licenses in Malta and I will be doing a Smart Contract Audit for them.
But since, my firm in neither licenses in Malta nor approved by MDIA, I am now unsure if I can provide the services.
If anyone has knowledge about this, Kindly give me clarity
Hello,
This is not a thread to question ICOBench, its a whole different discussion.
Hereby a video in the location which has been made today: [urlhttps://www.instagram.com/p/BoY2CNLijic/?taken-by=nwcool77[/url].
We respect everyone his or hers opinion, but we are not here to be made out as scam and what not.
If you have no interest in Securix.io and their products, no problem, no offense taken, but stop making baseless accusations.
We've reacted to everyone his or hers questions, we've uploaded additional documents, we offered to do interviews and what not.
Kind regards,
The Securix Team
Off course it is about Securix, but since that new account jumped in to defend your company, which appears they are doing on behalf of ICOBench, our comment was very appropriate.
...ICOBench is just the most visited site, we have gotten so far 10 experts rating which they provide a brief review....
And also, since there is this post from you about ICO Bench, our post is just another way to show that ratings doesn't mean anything anymore since it has been proved over and over the corruption inside those rating sites.
But moving back to Securix.io, Can you provide a copy of your rental agreement?
I agree with you. The "experts" on ICOBench are just a bunch of High Income Individuals who get paid for including their photographs with ICOs, they have NO USE WHATSOEVER to the ICOs. I have seen numerous "Experts" now who are providing jackshit to any ICOs. It's time to disrupt the ICO Expert market now
Re: [ANN][ICO]B21 - Personal Wealth Manager for Cryptoassets
I see the impact you are trying to make in the crypto industry, bringing cryptocurrency investment to the general population. I also had a look over your app B21Life and I believe it has great content, hands down the best app for a Cryptocurrency Newbie !
My question - If I start investing with B21Invest, am I investing on a centralised platform or a decentralised ? I do not believe in keeping my crypto-assets on an exchange, I prefer my hardware wallet. How is B21 going to secure my funds?
My question - If I start investing with B21Invest, am I investing on a centralised platform or a decentralised ? I do not believe in keeping my crypto-assets on an exchange, I prefer my hardware wallet. How is B21 going to secure my funds?
Thanks for believing in the B21 project and B21Life. Coming to your question, we provide regulated custody solution. So your crypto is kept with us in a regulated manner. It is much more secure and insured
Can you shed some light ? Your Whitepaper doesn't give much clarity on this topic.
We offer a centralized service with custody license from Gibraltar. Mass market / common people would not be comfortable managing their private keys etc. Hence regulated custody service is what we offer.
Does that answer your question. Happy to discuss further.
I am assuming B21 is a hedgefund then? Also, is this centralized service a tie-up with B21 or is it your own custody service ? Where are the funds insured from?
It's not a hedge fund. We are the full custodian of coins that YOU choose.
The funds are kept in cold storage and we have various kinds of insurances.
Thanks, So does that mean you will list all coins available in the market currently or is there some sort of filtering mechanism to protect the investors from the thousands of scam coins out there ? Also, How does the platform use Blockchain technology other than using it for the ICO phase ?
Re: [ANN][ICO]B21 - Personal Wealth Manager for Cryptoassets
I see the impact you are trying to make in the crypto industry, bringing cryptocurrency investment to the general population. I also had a look over your app B21Life and I believe it has great content, hands down the best app for a Cryptocurrency Newbie !
My question - If I start investing with B21Invest, am I investing on a centralised platform or a decentralised ? I do not believe in keeping my crypto-assets on an exchange, I prefer my hardware wallet. How is B21 going to secure my funds?
My question - If I start investing with B21Invest, am I investing on a centralised platform or a decentralised ? I do not believe in keeping my crypto-assets on an exchange, I prefer my hardware wallet. How is B21 going to secure my funds?
Thanks for believing in the B21 project and B21Life. Coming to your question, we provide regulated custody solution. So your crypto is kept with us in a regulated manner. It is much more secure and insured
Can you shed some light ? Your Whitepaper doesn't give much clarity on this topic.
We offer a centralized service with custody license from Gibraltar. Mass market / common people would not be comfortable managing their private keys etc. Hence regulated custody service is what we offer.
Does that answer your question. Happy to discuss further.
I am assuming B21 is a hedgefund then? Also, is this centralized service a tie-up with B21 or is it your own custody service ? Where are the funds insured from?