Paxum Update: Verification Process Changes

**just a punk** · 10-11-2011, 08:15 AM

One ID instead or two? Cool

P.S. The USA and Russia are still considered as high risk countries? Yeah, I'm talking about 90% of your clients

**2intense** · 10-11-2011, 08:17 AM

good news

**RuthB** · 10-11-2011, 08:25 AM

Originally posted by cyberxxx

One ID instead or two? Cool

P.S. The USA and Russia are still considered as high rick countries? Yeah, I'm talking about 90% of your clients

For USA and Canadian accounts we already only require one picture ID since they are considered low risk countries.

Originally posted by 2intense

good news

Thanks!

**just a punk** · 10-11-2011, 08:25 AM

Oops, I was wrong about 90%. According to Alexa, Russia and the USA make "only" 36.7% of your clients

Country Percent of Visitors
Russia 23.1%
United States 13.6%
Italy 10.0%
Canada 4.5%
Serbia 4.3%
Ukraine 4.2%
Thailand 3.1%
Netherlands 3.1%
Germany 2.5%
Czech Republic 2.4%

Originally posted by RuthB

Russia is an EU country and therefore comes under these new regulations.

Didn't know that, but ok

**seeandsee** · 10-11-2011, 08:42 AM

My country will hit EU 2020, so i will need 2 id's for many more years

**RuthB** · 10-11-2011, 08:43 AM

Originally posted by cyberxxx

Didn't know that, but ok

Actually I was wrong. Russia is not part of the official EU, and therefore we do still require 2 ID's for Russian clients. I removed it from my post to avoid any confusion.

Sorry about that.

Ruth

**just a punk** · 10-11-2011, 08:48 AM

Originally posted by RuthB

Actually I was wrong. Russia is not part of the official EU, and therefore we do still require 2 ID's for Russian clients. I removed it from my post to avoid any confusion.

Sorry about that.

Ruth

Course we (Russians) are high risk guys. The ones who make over 20% (twice more than the USA) of all your income. Here in Russia such clients are considered VIP, but in your area (still don't know where Paxum is registered at) we are high risk clients (a very clever way to do the business). You're cool, really

**RuthB** · 10-11-2011, 08:55 AM

Originally posted by cyberxxx

Course we (Russians) are high risk guys. The ones who make over 20% (twice more than the USA) of all your income. Here in Russia such clients are considered VIP's, but in your area (still don't know where Paxum is registered at) we are high risk clients. You're cool, really

The definition of 'high risk' and 'low risk' country is not one defined by Paxum itself, but is a list provided to us by our banking partners. We value every single one of our clients, no matter where they may call home.

Paxum is a Canadian Incorporated Company. We are based out of the Province of Quebec.

**just a punk** · 10-11-2011, 09:03 AM

Originally posted by RuthB

The definition of 'high risk' and 'low risk' country is not one defined by Paxum itself, but is a list provided to us by our banking partners.

I thought you (Paxum gays) are the ones who set up the rules. Seems I was wrong... But I still very proud for your bank partners

BTW, I'm glad you are registered in "middle-risk" Canada but not in the "low risk" USA, because I still can't forget Chris Mallick - the guy who also had solid bank partners

P.S. Russia will never be a part of the "official" EU. It is possible that the EU will be a part of Russia (in theory) but not vise versa at least because Russia is many times bigger

**CaptainHowdy** · 10-11-2011, 09:08 AM

**JFK** · 10-11-2011, 09:23 AM

Originally posted by RuthB

The definition of 'high risk' and 'low risk' country is not one defined by Paxum itself, but is a list provided to us by our banking partners. We value every single one of our clients, no matter where they may call home.

Paxum is a Canadian Incorporated Company. We are based out of the Province of Quebec.

Is Quebec in Canada ?

**Horny Joe** · 10-11-2011, 09:27 AM

Originally posted by cyberxxx

P.S. Russia will never be a part of the "official" EU. It is possible that the EU will be a part of Russia (in theory) but not vise versa at least because Russia is many times bigger

You want to come and invade us?

**Adraco** · 10-11-2011, 09:59 AM

Russia has never, ever been part of the EU. Neither will it ever be.

It's a retarded country with a fake democracy run by Putin himself. Highly corrupt country with low level of education and a system which puts opponents in prison,
http://en.wikipedia.org/wiki/Mikhail_Khodorkovsky

Such a country, regardless of geography, will NEVER be part of the developed Western hemisphere EU, they are simply too far behind.

**RuthB** · 10-11-2011, 10:02 AM

Originally posted by cyberxxx

I thought you (Paxum gays) are the ones who set up the rules. Seems I was wrong... But I still very proud for your bank partners

BTW, I'm glad you are registered in "middle-risk" Canada but not in the "low risk" USA, because I still can't forget Chris Mallick - the guy who also had solid bank partners

P.S. Russia will never be a part of the "official" EU. It is possible that the EU will be a part of Russia (in theory) but not vise versa at least because Russia is many times bigger

Banking in Canada is widely considered the most efficient and safest banking system in the world, ranking as the world's soundest banking system for the past three years according to reports by the World Economic Forum...... [click here for full wikipedia article]

Thanks

Paxum Update: Verification Process Changes

Paxum Update: Verification Process Changes

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