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Old 01-10-2012, 01:33 PM  
Chris
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Join Date: May 2003
Location: icq: 71462500 Skype: Jupzchris
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Quote:
Originally Posted by signupdamnit View Post
I'll gladly send that information to Paxum......when all their owners send me a copy of their Driver's Licenses and Proof of Address too. Who even owns Paxum anyway? What's his or her name?

When I open a bank account all they ask for is my Driver's License, some basic info, and my tax ID/SSN. They then run a few checks. I've never had to provide utility bills and the like.

Further I know it's standard but how is this information going to be used and retained exactly? My bank doesn't retain a copy of my DL they write down the number and verify it. In the privacy policy I see "We may also disclose non public personal information about you as permitted by law." which as I understand it means you reserve the right to disclose the information to whomever you wish as long as you can legally get away with it. Is this correct? If so that seems pretty disturbing to me.
These regulations have been placed on us by our bank. We play by the rules so we do not put anyones money at risk .

The owner of Paxum ( Octav ) is at the XBiz show right now - let me know if you would like to set up a meeting.


Quote:
Originally Posted by JoseSanchez View Post
Sorry for not replying earlier, I had to work.

I know about KYC and I know that Redpass and Payoneer are also from Choice, so they should all have similar procedures. I can afford the extra money to get it notorized, but in this day and age, spending SO much money for something that should be able to be checked easily shouldn't have to happen. Just because I CAN spend it, doesn't mean I have to.

The language is Russian. This isn't about some weird foreign characters, and there's nothing fishy about me or my business (or I would have just Photoshopped something together and that's it anyway). I happily sent them my ID AND driver's license AND passport - you can't say I didn't try. They probaly each have different pics, too, so it's not like I photoshopped that together.

Not that I know XXXUpdate from Adam but s/he said they ended up approving his without it, too. I am not asking to share personal info here on the forum, I have no problem saying what IDs I shared (I am not posting them here) and I was just asking how we can "find a solution" that Chris suggested if he already said they won't bend the rules. I get it - don't bend them, but don't say we can find a solution, unless they are willing to pay to get them translated.

I didn't mean to say English before, I meant to say latin letters. I just happen to have been relocated to a country where everything is in Russian. I'm all for rules and regulations, it sorta makes me feel safer in this world of ours where everyone was burned by epass, but I think there's a limit to what you can expect from someone.

I will try the others and see if they request it too. They work with Choice too and also follow the KYC procedures (according to what their reps and sites say), so they will probably ask for the same if that's really a requirement. They all say they were recently audited so if they needed this, they would request it too.
I'd still like to invite you to email me your account name to [email protected] - we have plently of russian webmasters so im positive I can get you sorted. If you dont want to email me just post your email from your paxum account here.
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