Quote:
Originally Posted by Due
Shit do I risk my funds being frozen by the DOJ or something then? If they do not perform their due diligence and proper KYC things turn ugly really fast...
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Paxum performs complete KYC for EVERY account. We have a fraud department which investigates any fraudulent activity in our system. Many of our business clients can attest to the effectiveness of our fraud department.
Your Paxum funds are at no risk of being frozen by the DOJ or anything like that. We do perform due diligence and full KYC requirements.
Due, please hit me up directly if you want to chat about this in more detail at all.
