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Showing 3 of 3 results by theoneintrouble
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Re: [ANN] Mistertango - Bitcoin friendly European Bank Account + free MasterCard
by
theoneintrouble
on 28/01/2018, 15:47:41 UTC


But if you can't receive money from other people on your account, what's the point?

Moving money around your own accounts?

Bank transfers are never anonymous!. Each account has a very well identified owner. What am I missing here?


I agree with you.
That is actually the reason I want to use their service but I don't blame them for having strict KYC for incoming funds. I believe they should clearly state what documents they need for the proof of deposit payment. Unfortunately I don't see anything regarding that on their website.
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Re: [ANN] Mistertango - Bitcoin friendly European Bank Account + free MasterCard
by
theoneintrouble
on 27/01/2018, 01:31:56 UTC
quoting this

" you cannot just receive transfers from anonymous people."
If you use this account to load your btc then isnt this always coming from an anonymous source?? Bitcoin is anonymous. Cause i mostly want my mistertango account to load like 1k$ worth of btc every couple of months and be able to spent it with my mastercard. Will this cause problems? They allow btc deposit, and say they are btc friendly. So i assume i can do this regurarly without geting my account locked. I am not talking about big $ here anyway.


I was talking about FIAT not BTC.
You are right BTC is almost anonymous.
I still don't know what is their KYC for BTC withdrawals either ... 
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Re: [ANN] Mistertango - Bitcoin friendly European Bank Account + free MasterCard
by
theoneintrouble
on 26/01/2018, 02:08:43 UTC
I am sorry for your bad experience. I hope either Mistertango or BTC-exchange.com come up with a justifiable response. Though I believe you cannot just receive transfers from anonymous people.



I just got verified with Mistertango and shot some email to see what documents they may need for incoming wire transfers because I deposit my money through a financial institution. I wish they are more clear about what documents they need for incoming transfers. That makes it much easier.

Also, it would be nice if they offer a VIP/Premium plan. I do not mind pay more to get better support. Right now it's been a few days that I got verified but cannot open the application because I do not receive sms verification code (I am in Canada) I emailed them, they said they fixed the sms issue and asked me to try again. I tried again but same problem!