Radar / Other
Tango Card
Other tangocard.com ↗ Full listing
Not yet re-assessed
Our verdict
Be careful (earlier rating)
Our earlier listing flagged concerns. A full re-check is pending.
What should I do?
- Check the licence yourself in the official register of the country where it operates.
- Start small – never send more than you can afford to lose.
- Keep screenshots of all payments and conversations.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
Key Data Trading Name: Tango Card Legal Entity: Tango Card Inc. Activities: Gift Card Rewards and Services Location: USA Regulations: licensed as a Money Transmitter Key People:David Leeds Latest news: Tango Card Latest update: July 22, 2024 Tango Card is an digital rewards and incentives company, offering solutions for businesses to motivate employees, increase customer engagement, and drive survey participation.…
Read more
Key Data Trading Name: Tango Card Legal Entity: Tango Card Inc. Activities: Gift Card Rewards and Services Location: USA Regulations: licensed as a Money Transmitter Key People:David Leeds Latest news: Tango Card Latest update: July 22, 2024 Tango Card is an digital rewards and incentives company, offering solutions for businesses to motivate employees, increase customer engagement, and drive survey participation.…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
🏦Where your money goesBanking & payment chainNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
⚖️Regulator actionsRegulatory actionsNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
📰News & reputationAdverse media & OSINTNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
💬Customer experienceCustomer conductNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
How we rate: methodology.
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Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you Tango Card?
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