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Mentor Group Gold - AD Thread! Orbitos – Your Trusted Partner in Crypto

TonySi

Mentor Group Gold
May 8, 2024
9
11
3
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Lithuania
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Hello from the Orbitos team!

As a secure, easy-to-use, and EU-regulated cryptocurrency exchange, we are committed to empowering you and your business with the ability to:
  • Easily make global transactions, whether you’re paying for services or receiving funds. We provide invoices to simplify your bookkeeping.
  • Invest by diversifying your portfolio or establish an inflation-proof business reserve. Enhance your investment strategy with our auto-investment feature.


With over 10 years of experience, we invite you to experience rapid onboarding with zero fees and enjoy lightning-fast withdrawals & deposits. Forget about concerns regarding your high-risk status—we ensure compliance without compromising on service speed.

We're here for your questions, discussions, and to share insights that can support your business growth or solve your investment challenges.

Contact us at: [email protected]

Telegram: Orbitos.io
Phone: +370 614 47548

Warm regards,
The Orbitos Team

orbitos.png


It is strictly PROHIBITED to use our service for activities such as transmitting fraud, scams, terrorism financing, prohibited substances, weapons, child pornography trade, or any other illegal activities.
 
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At the FAQ you have the following:

Any hidden fees?
None. Our pricing is transparent, so you always know what you're paying for.
When I visit the "Fees" tab here: Pricing, fees are far from transparent. There are 3 cards:

1. Fixed fiat deposit fee, which is 0 EUR.
2. Fixed fiat withdrawal fee, which is 1 EUR.
3. Monthly fee from all capital, which is 0.05%.

My understanding is, you have no deposit fees for fiat transactions, you have a set fee of 1 EUR for fiat withdrawals and a monthly fee of 0.05% on the capital held in the account. There are no crypto trading fees, there are no crypto withdrawal fees, there are no crypto deposit fees. Am I understanding this right?
 
Members, we are open to answer all your questions and help in any way we can.

Cool. Your formally the btc-exchange.com guys aka Mistertango's crypto exchange if I remember. Welcome to the forum.
 
At the FAQ you have the following:


When I visit the "Fees" tab here: Pricing, fees are far from transparent. There are 3 cards:

1. Fixed fiat deposit fee, which is 0 EUR.
2. Fixed fiat withdrawal fee, which is 1 EUR.
3. Monthly fee from all capital, which is 0.05%.

My understanding is, you have no deposit fees for fiat transactions, you have a set fee of 1 EUR for fiat withdrawals and a monthly fee of 0.05% on the capital held in the account. There are no crypto trading fees, there are no crypto withdrawal fees, there are no crypto deposit fees. Am I understanding this right?
Good points @diatessaron , thank you. You are absolutely right about the statements mentioned above. To further clarify our pricing, we also do not apply fees for crypto withdrawals or deposits. To be completely transparent we earn from the so-called "spread".

Please note that our exchange provides only the functions to buy, sell, send, and receive. It is not a trading platform.

Cool. Your formally the btc-exchange.com guys aka Mistertango's crypto exchange if I remember. Welcome to the forum.
It seems that someone knows us very well. Nice.
 
Questions as we are interested

- How can we send fiat in ? if we register Corporate account do we get a dedicated Iban ? ( we are interested in sending from our own crop bank account to exchange to USDT or BTC )
Or do we have to send to your bank account directly ?

- I Couldn't find a License number or Company Number to look in to just for bit of DD


Thanks
 
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- How can we send fiat in ? if we register Corporate account do we get a dedicated Iban ? ( we are interested in sending from our own crop bank account to exchange to USDT or BTC )
Or do we have to send to your bank account directly ?

- I Couldn't find a License number or Company Number to look in to just for bit of DD


Thanks
You won't receive a dedicated IBAN. As you mentioned, you can transfer funds from your corporate bank account to ours, or use crypto if necessary. If you register as a Lansk entity, you must send from a Lansk bank account.

Lithuania does not issue official licenses for our services, we hold VASP and are registered as both a crypto exchange operator and a crypto storage operator and are strictly regulated in the EU. We are also actively preparing for compliance with the MiCA license. All our customer's funds are insured up to 200M.

For evidence of our reliability (DD), please visit: Evidence of reliability

May I know where and how are you regulated? what licenses do you hold, if any?
Yes, certainly, I see this is a particularly relevant question for many of you. I have just addressed it over there:
Lithuania does not issue official licenses for our services, we hold VASP and are registered as both a crypto exchange operator and a crypto storage operator and are strictly regulated in the EU. We are also actively preparing for compliance with the MiCA license. All our customer's funds are insured up to 200M.

For evidence of our reliability (DD), please visit: Evidence of reliability

Additionally, if I didn't answered to your question, or you have any other unresolved issues, please drop them here or send them in a direct message, and we will respond ASAP.

I will signup for an account with you. I hope you have a better UI with more details on transactions made than what we had using Mister Tango which was useless!

Is it free to signup for an account with you?
Sure, what details are important to you? Signing up is completely free.

We understand that there are mixed opinions about Mistertango. What kind of business doesn't have them? I want to clarify that we are two completely separate companies, managed by different teams. However, it’s a good observation from @Martin Everson that the founders are the same.

Let me know your feedback after signing up!
 
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Are you accepting companies world wide or there are limitations?
+1 need to know?
We operate in 155 countries worldwide. Here is a list of prohibited countries:
Afghanistan, American Samoa, Anguilla, Aruba, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belize, British Virgin Islands, Burkina Faso, Burundi, Cambodia, Cameroon, Cayman Islands, Central African Republic, Chad, Colombia, Comoros, Congo, Crimea, Cuba, Curacao, Democratic Republic of Congo, Djibouti, Dominica, Donetsk, DPRK, Ecuador, El Salvador, Equatorial Guinea, Eritrea, Fiji, Gibraltar, Guam, Guatemala, Guinea Bissau, Haiti, Honduras, India, Iran, Iraq, Israel, Kenya, Kherson, Lebanon, Liberia, Libya, Luhansk, Maldives, Mali, Marshall Islands, Mauritius, Montserrat, Mozambique, Myanmar, Namibia, Nicaragua, Niger, Nigeria, Pakistan, Palau, Panama, Russia, Samoa, Sevastopol, Seychelles, Somalia, South Sudan, Sudan, Syria, Tajikistan, Trinidad and Tobago, Turkmenistan, Turks and Caicos, US Virgin Islands, USA, Vanuatu, Venezuela, Yemen, Zaporizhzhia, Zimbabwe.
 
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We operate in 155 countries worldwide. Here is a list of prohibited countries:
Afghanistan, American Samoa, Anguilla, Aruba, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belize, British Virgin Islands, Burkina Faso, Burundi, Cambodia, Cameroon, Cayman Islands, Central African Republic, Chad, Colombia, Comoros, Congo, Crimea, Cuba, Curacao, Democratic Republic of Congo, Djibouti, Dominica, Donetsk, DPRK, Ecuador, El Salvador, Equatorial Guinea, Eritrea, Fiji, Gibraltar, Guam, Guatemala, Guinea Bissau, Haiti, Honduras, India, Iran, Iraq, Israel, Kenya, Kherson, Lebanon, Liberia, Libya, Luhansk, Maldives, Mali, Marshall Islands, Mauritius, Montserrat, Mozambique, Myanmar, Namibia, Nicaragua, Niger, Nigeria, Pakistan, Palau, Panama, Russia, Samoa, Sevastopol, Seychelles, Somalia, South Sudan, Sudan, Syria, Tajikistan, Trinidad and Tobago, Turkmenistan, Turks and Caicos, US Virgin Islands, USA, Vanuatu, Venezuela, Yemen, Zaporizhzhia, Zimbabwe.
So from your list, you wouldn't allow companies from the US, Mauritius, Cayman, BVI or UAE, but you would allow companies from algeria, gabon and laos.

Could you please provide more information on your country/citizenship/residence selection process?

Or should we assume that you are most comfortable with EU/EEA countries?
 
You are right, we are most comfortable with EU/EEA countries. Additionally, we do allow companies from the UAE. We are guided by the FATF lists, the instructions of the Bank of Lithuania, and terrorism and corruption indicators. Not allowing US companies is our internal decision.

So from your list, you wouldn't allow companies from the US, Mauritius, Cayman, BVI or UAE, but you would allow companies from algeria, gabon and laos.

Could you please provide more information on your country/citizenship/residence selection process?

Or should we assume that you are most comfortable with EU/EEA countries?
 
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My friend showed me this thread the other day while he already is using your service. I will open an account with you today. He trust you and swear of reliable service.
Hey Kilor,
I'm delighted to hear that our clients are so pleased with our services that they recommend us to their friends.

Please feel free to reach out using the contact information below if you have any questions.
 

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