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Old 01-06-2013, 04:23 PM  
CrocMint
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Sly, you are in the US and I guess they were able to verify your identity well easily.

Paxum works with clients in all kinds of countries, where they can't verify people very well, so they require a number of high quality scans and notarized translations -
More chances that Photoshop masters will make some mistake while drawing fake docs and get burned :D

I'm not advocating Paxum, I just know that all financial services that are opening accounts online and are working with international clients usually require same amount of documentation, or offer very limited accounts/access. Those who don't have strong KYC - they soon close due to fraud, or loose card license or something like that.
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Last edited by CrocMint; 01-06-2013 at 04:30 PM..
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