If Paxum is legit...

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  • Kenny B!
    Confirmed Abuser
    • Jun 2003
    • 5718
    #1

    If Paxum is legit...

    Then I would like to visit your Montreal office and meet the employee?s and owners. We have to be as diligent as possible with whom we trust our money with and even then webmasters get burned all the time.

    I went by the address you have stated on your contact us page and it?s a post office box at a UPS store, that won?t give anyone any confidence.

    I am not trying to hurt your business; I want to be able to do some of the due diligence that others aren?t able to do because they aren?t in the same city.

    Feel free to contact me, you seems to have a great solution and I?m sure many people here would use your services if they knew more about the company and the people behind it.
    Kenny -at- YourPaysitePartner.com
    Skype: kennyb514

    Do business with us:
    Your Paysite Partner
    Kenny's Pennies
    Sticky Dollars
    Radical Cash
    Indie Bucks
    Stand Ahead


    Read My Ambush Interview Here
    Tags: None
    • Barefootsies
      Choice is an Illusion
      • Feb 2005
      • 42635
      #2
      Right.

      Make sure you do not see Howard Cohen, and the other Montreal based cronies from iMonde.
      Should You Email Your Members?

      Link1 | Link2 | Link3

      Enough Said.

      "Would you rather live like a king for a year or like a prince forever?"

        Comment

        • epitome
          So Fucking Lame
          • Jun 2009
          • 12156
          #3
          Ha! That is too funny.

          I don't imagine anyone will be using them. I think people are going to stick with names they've heard before, like Payoneer.

          I signed up for Payoneer last night and should be getting my new Master Card within 10 days.

            Comment

            • Domain Broker
              So Fucking Banned
              • Oct 2004
              • 2427
              #4
              Originally posted by Kenny B!

              I went by the address you have stated on your contact us page and it?s a post office box at a UPS store

                Comment

                • TheLegacy
                  SEO & GEO Connoisseur
                  • Apr 2003
                  • 18078
                  #5
                  Honestly there are a lot of company's and affiliate programs that use PO Boxes to avoid people just walking in.

                  RobertWarrenSEO.com​
                  Telegram: @TheLegacy54​

                    Comment

                    • Domain Broker
                      So Fucking Banned
                      • Oct 2004
                      • 2427
                      #6
                      Isn't Paxum a medication?

                        Comment

                        • Barefootsies
                          Choice is an Illusion
                          • Feb 2005
                          • 42635
                          #7
                          Originally posted by TheLegacy
                          Honestly there are a lot of company's and affiliate programs that use PO Boxes to avoid people just walking in.
                          Correct.

                          If you have read, or been on GFY, for any period of time. You know there are some serious stalkers, or mentally disturbed people on this forum and in this industry. I doubt most would want the 'general public' or lowly adult webmaster walking into their office.

                          Should You Email Your Members?

                          Link1 | Link2 | Link3

                          Enough Said.

                          "Would you rather live like a king for a year or like a prince forever?"

                            Comment

                            • ContentPimp
                              Confirmed User
                              • Nov 2008
                              • 3184
                              #8
                              the office is paxum was previously used by this company -->

                              http://www.made-in-china.com/traderoom/frenchtrini
                              Blog Post Writing and Reviews are **2 cents per word** & Titles and Gallery Descriptions **1 cent per word**

                              We also write Pay Site Reviews, SEO and Mainstream text
                              www.contentpimp.info
                              Contact me on ICQ at 400792466

                              Payoneer, Paxum and Paypal Accepted forms of Payment by the Pimp

                                Comment

                                • Kenny B!
                                  Confirmed Abuser
                                  • Jun 2003
                                  • 5718
                                  #9
                                  Originally posted by Barefootsies
                                  Right.

                                  Make sure you do not see Howard Cohen, and the other Montreal based cronies from iMonde.

                                  That is my main concern, Howard Cohen and Norton Burah both live in Dollard Des Ormeaux, the same small area where the UPS store is, so that was my first concern.

                                  Not that having them local means anything, Norton lives across the street from my uncle and about 5 minutes from my house, and Howard lived close by as well. But from what I've heard his wife kicked him out and he's moved a little further away. And I never saw all the money they owed me, yet both bought nice houses within the months leading up to the fucking they gave everyone.
                                  Kenny -at- YourPaysitePartner.com
                                  Skype: kennyb514

                                  Do business with us:
                                  Your Paysite Partner
                                  Kenny's Pennies
                                  Sticky Dollars
                                  Radical Cash
                                  Indie Bucks
                                  Stand Ahead


                                  Read My Ambush Interview Here

                                    Comment

                                    • Kenny B!
                                      Confirmed Abuser
                                      • Jun 2003
                                      • 5718
                                      #10
                                      Originally posted by TheLegacy
                                      Honestly there are a lot of company's and affiliate programs that use PO Boxes to avoid people just walking in.
                                      Agreed, and that's why I want to visit their actual offices and make sure there is one.
                                      Kenny -at- YourPaysitePartner.com
                                      Skype: kennyb514

                                      Do business with us:
                                      Your Paysite Partner
                                      Kenny's Pennies
                                      Sticky Dollars
                                      Radical Cash
                                      Indie Bucks
                                      Stand Ahead


                                      Read My Ambush Interview Here

                                        Comment

                                        • Barefootsies
                                          Choice is an Illusion
                                          • Feb 2005
                                          • 42635
                                          #11
                                          Originally posted by Kenny B!
                                          That is my main concern, Howard Cohen and Norton Burah both live in Dollard Des Ormeaux, the same small area where the UPS store is, so that was my first concern.
                                          My thoughts exactly.
                                          Should You Email Your Members?

                                          Link1 | Link2 | Link3

                                          Enough Said.

                                          "Would you rather live like a king for a year or like a prince forever?"

                                            Comment

                                            • ContentPimp
                                              Confirmed User
                                              • Nov 2008
                                              • 3184
                                              #12
                                              ok people in montreal, go for a walk and visit these guys!!
                                              Blog Post Writing and Reviews are **2 cents per word** & Titles and Gallery Descriptions **1 cent per word**

                                              We also write Pay Site Reviews, SEO and Mainstream text
                                              www.contentpimp.info
                                              Contact me on ICQ at 400792466

                                              Payoneer, Paxum and Paypal Accepted forms of Payment by the Pimp

                                                Comment

                                                • spazlabz
                                                  Confirmed User
                                                  • Jul 2003
                                                  • 6548
                                                  #13
                                                  I have bookmarked this thread

                                                    Comment

                                                    • minicivan
                                                      Confirmed User
                                                      • Jun 2007
                                                      • 943
                                                      #14
                                                      You guys get killed by epass - now people want to trust a penis pill guy who does business on edge of the law for years and who chose a dumb ass kid to represent him on boards who does stupid things like borrow money to buy a flat screen tv from webmasters (while being affiliate/sales rep) and don't pay it back when he says.

                                                      See any red flags here? Any?

                                                        Comment

                                                        • MobiusMike
                                                          Confirmed User
                                                          • Jul 2010
                                                          • 123
                                                          #15
                                                          Originally posted by Kenny B!
                                                          Then I would like to visit your Montreal office and meet the employee?s and owners. We have to be as diligent as possible with whom we trust our money with and even then webmasters get burned all the time.

                                                          I went by the address you have stated on your contact us page and it?s a post office box at a UPS store, that won?t give anyone any confidence.

                                                          I am not trying to hurt your business; I want to be able to do some of the due diligence that others aren?t able to do because they aren?t in the same city.

                                                          Feel free to contact me, you seems to have a great solution and I?m sure many people here would use your services if they knew more about the company and the people behind it.
                                                          Questions for a new webmaster direct payment method I would ask:

                                                          1) What bank is issuing the card product

                                                          2) What is the method for funds storage at the card product level or a general ledger account (i.e. is each card a "registered" account for the cardholder or a number only account attached to a general ledger or wash account)?

                                                          3) Does the company's and the bank KYC procedure comply with banking regulations and is there a positive statement to that effect in the terms and conditions as well as the cardholder advisements?

                                                          4) Although we understand that the bank's and the company's joint AML efforts must remain proprietary, are there clearly defined velocity limits (amount of transfer, frequency of transfer et al) defined in the terms and conditions?

                                                          5) Does the bank issuing the product have the appropriate measures in place to support SAR (Suspicious Activity Reporting) for transactions as required by banking regulations

                                                          6) If the cards have a direct account attached to them, are those funds guaranteed by the FDIC or the issuing bank's country's regulatory authority?

                                                          7) Is the bank aware of the nature of the clients utilizing P2P (i.e. adult)

                                                          8) Is the company issuing the product and managing the wallets independently audited and are those audits made public

                                                          There are more, just some I came up with off the top of my head.


                                                          www.2MPAY.com
                                                          www.MobiusPay.com

                                                          ICQ: 601750183
                                                          Skype: MobiusPay
                                                          Twitter: MobiusPay

                                                          Payment Industry Subject Matter Expert

                                                            Comment

                                                            • ThumbLord
                                                              Confirmed User
                                                              • Jan 2009
                                                              • 1932
                                                              #16
                                                              we should not look for alternatives for ePassporte, hell even none US webmasters should only use checks and/or wires from now on, just raise the payment amount to 500 or 1000 per check/wire.
                                                              it would be good for the sponsors as well, a lot of cheaters used ePassporte trying to screw programs.
                                                              We Sell Domains | ThumbLords | ICQ 128106905 | TubeLords | Traffic Holder | eRoken

                                                                Comment

                                                                • Yngwie
                                                                  I am an Alien from space
                                                                  • May 2003
                                                                  • 11118
                                                                  #17
                                                                  Originally posted by Kenny B!
                                                                  Then I would like to visit your Montreal office and meet the employee?s and owners. We have to be as diligent as possible with whom we trust our money with and even then webmasters get burned all the time.

                                                                  I went by the address you have stated on your contact us page and it?s a post office box at a UPS store, that won?t give anyone any confidence.

                                                                  I am not trying to hurt your business; I want to be able to do some of the due diligence that others aren?t able to do because they aren?t in the same city.

                                                                  Feel free to contact me, you seems to have a great solution and I?m sure many people here would use your services if they knew more about the company and the people behind it.

                                                                  Can you please icq me.
                                                                  Last edited by Yngwie; 09-24-2010, 07:52 AM.
                                                                  ICQ: 16544251 - Skype: gator37 @ eastlink.ca - email: yngwie @ isys.ca

                                                                    Comment

                                                                    • Chris
                                                                      Too lazy to set a custom title
                                                                      • May 2003
                                                                      • 27880
                                                                      #18
                                                                      Originally posted by minicivan
                                                                      You guys get killed by epass - now people want to trust a penis pill guy who does business on edge of the law for years and who chose a dumb ass kid to represent him on boards who does stupid things like borrow money to buy a flat screen tv from webmasters (while being affiliate/sales rep) and don't pay it back when he says.

                                                                      See any red flags here? Any?
                                                                      What are you talking about? I've never borrowed money from anyone.
                                                                      [email protected]

                                                                        Comment

                                                                        • ladida
                                                                          Confirmed User
                                                                          • Nov 2005
                                                                          • 2179
                                                                          #19
                                                                          They're not legit, are you serious? Everything they did points to them not being legit, i can't see anyone in their right mind using them.
                                                                          agentGFY *at* gmail.com

                                                                            Comment

                                                                            • woj
                                                                              <&(©¿©)&>
                                                                              • Jul 2002
                                                                              • 47882
                                                                              #20
                                                                              Originally posted by minicivan
                                                                              You guys get killed by epass - now people want to trust a penis pill guy who does business on edge of the law for years and who chose a dumb ass kid to represent him on boards who does stupid things like borrow money to buy a flat screen tv from webmasters (while being affiliate/sales rep) and don't pay it back when he says.

                                                                              See any red flags here? Any?
                                                                              Custom Software Development, email: woj#at#wojfun#.#com to discuss details or skype: wojl2000 or gchat: wojfun or telegram: wojl2000
                                                                              Affiliate program tools: Hosted Galleries Manager Banner Manager Video Manager
                                                                              Wordpress Affiliate Plugin Pic/Movie of the Day Fansign Generator Zip Manager

                                                                                Comment

                                                                                • Kenny B!
                                                                                  Confirmed Abuser
                                                                                  • Jun 2003
                                                                                  • 5718
                                                                                  #21
                                                                                  Mike those are great questions, hopefully we can even get some answers here in this thread on them.
                                                                                  Kenny -at- YourPaysitePartner.com
                                                                                  Skype: kennyb514

                                                                                  Do business with us:
                                                                                  Your Paysite Partner
                                                                                  Kenny's Pennies
                                                                                  Sticky Dollars
                                                                                  Radical Cash
                                                                                  Indie Bucks
                                                                                  Stand Ahead


                                                                                  Read My Ambush Interview Here

                                                                                    Comment

                                                                                    • epitome
                                                                                      So Fucking Lame
                                                                                      • Jun 2009
                                                                                      • 12156
                                                                                      #22
                                                                                      Originally posted by Chris
                                                                                      What are you talking about? I've never borrowed money from anyone.
                                                                                      You are such a loser. You do not answer any of the legitimate questions about the company you are now flying in your sig but you pop into this thread to defend yourself?

                                                                                        Comment

                                                                                        • epitome
                                                                                          So Fucking Lame
                                                                                          • Jun 2009
                                                                                          • 12156
                                                                                          #23
                                                                                          Originally posted by Kenny B!
                                                                                          Mike those are great questions, hopefully we can even get some answers here in this thread on them.
                                                                                          It looks like there will be no answers ... although Chris would like us to know that he did not borrow money from anybody to buy a flat screen TV and then not pay them back according to their agreement.

                                                                                          Can you imagine what support with this company would be like when they have that guy trying to get people to sign up?

                                                                                            Comment

                                                                                            • Chris
                                                                                              Too lazy to set a custom title
                                                                                              • May 2003
                                                                                              • 27880
                                                                                              #24
                                                                                              Originally posted by epitome
                                                                                              It looks like there will be no answers ... although Chris would like us to know that he did not borrow money from anybody to buy a flat screen TV and then not pay them back according to their agreement.

                                                                                              Can you imagine what support with this company would be like when they have that guy trying to get people to sign up?
                                                                                              The questions are being answered - I am just a rep for the company and some of those questions I do not have the answers to.
                                                                                              [email protected]

                                                                                                Comment

                                                                                                • Domain Broker
                                                                                                  So Fucking Banned
                                                                                                  • Oct 2004
                                                                                                  • 2427
                                                                                                  #25
                                                                                                  will pass, on to the next company.

                                                                                                    Comment

                                                                                                    • Sly
                                                                                                      Let's do some business!
                                                                                                      • Sep 2004
                                                                                                      • 31376
                                                                                                      #26
                                                                                                      Originally posted by epitome
                                                                                                      Ha! That is too funny.

                                                                                                      I don't imagine anyone will be using them. I think people are going to stick with names they've heard before, like Payoneer.

                                                                                                      I signed up for Payoneer last night and should be getting my new Master Card within 10 days.
                                                                                                      I suspect that Payoneer is a PO box as well.

                                                                                                      In today's global economy with all of the issues at hand... I just do not see a totally 100% legitimate replacement for a service like ePassporte. Any similar solution will most likely be skirting the law and someday will have its own problems. Use these services for what they are but have a Plan B.
                                                                                                      Vacares - Web Hosting, Domains, O365, Security & More - Paxum and BTC Accepted

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                                                                                                        Comment

                                                                                                        • epitome
                                                                                                          So Fucking Lame
                                                                                                          • Jun 2009
                                                                                                          • 12156
                                                                                                          #27
                                                                                                          Originally posted by Chris
                                                                                                          The questions are being answered - I am just a rep for the company and some of those questions I do not have the answers to.
                                                                                                          So you've been blindly telling people to sign up without knowing anything substantial about the company you are representing?

                                                                                                          You're not concerned about your personal reputation at all?

                                                                                                            Comment

                                                                                                            • Shap
                                                                                                              Confirmed User
                                                                                                              • May 2001
                                                                                                              • 8313
                                                                                                              #28
                                                                                                              Originally posted by epitome
                                                                                                              You are such a loser. You do not answer any of the legitimate questions about the company you are now flying in your sig but you pop into this thread to defend yourself?
                                                                                                              HAHAHAHA I thought the exact same thing. That was weak

                                                                                                                Comment

                                                                                                                • epitome
                                                                                                                  So Fucking Lame
                                                                                                                  • Jun 2009
                                                                                                                  • 12156
                                                                                                                  #29
                                                                                                                  Alright, I apologize to Chris.

                                                                                                                  I thought we had some bad blood from an old drama thread but he publicly recanted his statements in that thread and I either missed it or do not remember it.

                                                                                                                  Having said that, the concerns raised in this thread are valid, but I apologize for personally bashing Chris.

                                                                                                                    Comment

                                                                                                                    • Domain Broker
                                                                                                                      So Fucking Banned
                                                                                                                      • Oct 2004
                                                                                                                      • 2427
                                                                                                                      #30
                                                                                                                      Yngwie is a rep for that company too, he's not answering any of those questions either it seems.

                                                                                                                        Comment

                                                                                                                        • Shap
                                                                                                                          Confirmed User
                                                                                                                          • May 2001
                                                                                                                          • 8313
                                                                                                                          #31
                                                                                                                          Originally posted by epitome
                                                                                                                          Alright, I apologize to Chris.

                                                                                                                          I thought we had some bad blood from an old drama thread but he publicly recanted his statements in that thread and I either missed it or do not remember it.

                                                                                                                          Having said that, the concerns raised in this thread are valid, but I apologize for personally bashing Chris.
                                                                                                                          What about me? You just hung me out to dry

                                                                                                                            Comment

                                                                                                                            • Domain Broker
                                                                                                                              So Fucking Banned
                                                                                                                              • Oct 2004
                                                                                                                              • 2427
                                                                                                                              #32
                                                                                                                              shap, please change your avatar ASAP. I can't stand to look at your foot any longer.

                                                                                                                                Comment

                                                                                                                                • Tempest
                                                                                                                                  Too lazy to set a custom title
                                                                                                                                  • May 2004
                                                                                                                                  • 10217
                                                                                                                                  #33
                                                                                                                                  Originally posted by MobiusMike
                                                                                                                                  Questions for a new webmaster direct payment method I would ask:

                                                                                                                                  1) What bank is issuing the card product

                                                                                                                                  2) What is the method for funds storage at the card product level or a general ledger account (i.e. is each card a "registered" account for the cardholder or a number only account attached to a general ledger or wash account)?

                                                                                                                                  3) Does the company's and the bank KYC procedure comply with banking regulations and is there a positive statement to that effect in the terms and conditions as well as the cardholder advisements?

                                                                                                                                  4) Although we understand that the bank's and the company's joint AML efforts must remain proprietary, are there clearly defined velocity limits (amount of transfer, frequency of transfer et al) defined in the terms and conditions?

                                                                                                                                  5) Does the bank issuing the product have the appropriate measures in place to support SAR (Suspicious Activity Reporting) for transactions as required by banking regulations

                                                                                                                                  6) If the cards have a direct account attached to them, are those funds guaranteed by the FDIC or the issuing bank's country's regulatory authority?

                                                                                                                                  7) Is the bank aware of the nature of the clients utilizing P2P (i.e. adult)

                                                                                                                                  8) Is the company issuing the product and managing the wallets independently audited and are those audits made public

                                                                                                                                  There are more, just some I came up with off the top of my head.
                                                                                                                                  Some of these questions were sort of answered in the annoucement thread.

                                                                                                                                  - Mastercard is done through Chase Bank (Belize). Apparently same as used by payoneer?

                                                                                                                                  - The "wallet" etc. is done thru Bank Of Montreal (Canada). While the money is insured by the government, that's never going to help if the company goes under.

                                                                                                                                  - PCI full compliance has been issued https://www.securitymetrics.com/comp...8e08ee22dea651

                                                                                                                                    Comment

                                                                                                                                    • Chris
                                                                                                                                      Too lazy to set a custom title
                                                                                                                                      • May 2003
                                                                                                                                      • 27880
                                                                                                                                      #34
                                                                                                                                      1) What bank is issuing the card product


                                                                                                                                      CHOICE BANK of BELIZE. Before people start bashing us for using an offshore bank the answer is simple:
                                                                                                                                      No USA bank will allow to setup MasterCard to non US residents. We spent 2 years in negotiations but none agreed. So we had to fall under MC international jurisdiction for that.


                                                                                                                                      2) What is the method for funds storage at the card product level or a
                                                                                                                                      general ledger account (i.e. is each card a "registered" account for the
                                                                                                                                      cardholder or a number only account attached to a general ledger or wash
                                                                                                                                      account)?

                                                                                                                                      The account is under Paxum Inc. There is separate security deposit account that was setup by us with the bank, as per our agreement with MC and the bank. That is standard way to operate an e-wallet.


                                                                                                                                      3) Does the company's and the bank KYC procedure comply with banking
                                                                                                                                      regulations and is there a positive statement to that effect in the
                                                                                                                                      terms and conditions as well as the cardholder advisements?


                                                                                                                                      We fully comply with KYC requirements set forth by MC and the Bank. We are issuing the cards only to verified accounts since we don't want to play with fake card users. We don't want to be accused of Laundering Money. Better safe then sorry in our opinion.



                                                                                                                                      4) Although we understand that the bank's and the company's joint AML
                                                                                                                                      efforts must remain proprietary, are there clearly defined velocity
                                                                                                                                      limits (amount of transfer, frequency of transfer et al) defined in the
                                                                                                                                      terms and conditions?


                                                                                                                                      Limits for transfers between paxum current accounts are set by us. We are the ones who have the last word on them. Paxum MasterCard has limits set by MasterCard International and the bank. We were negotiating for a long time to get webmasters usable limits. I think we succeeded in that, $2500 per day is way more then Epass and others offer.



                                                                                                                                      5) Does the bank issuing the product have the appropriate measures in
                                                                                                                                      place to support SAR (Suspicious Activity Reporting) for transactions as
                                                                                                                                      required by banking regulations


                                                                                                                                      We are regulated by Belize banking laws. We fully comply with them.


                                                                                                                                      6) If the cards have a direct account attached to them, are those funds
                                                                                                                                      guaranteed by the FDIC or the issuing bank's country's regulatory authority?

                                                                                                                                      The cards are issued by a Belize Bank. FDIC has no jurisdiction in Belize. The funds that are held in the bank by Paxum Inc.


                                                                                                                                      7) Is the bank aware of the nature of the clients utilizing P2P (i.e. adult)


                                                                                                                                      p2p is within paxum ewallet account
                                                                                                                                      card to card (witch will be activated at a later date) is from master card to mastercard and the bank is fully aware and we have no restriction for ADULT. the only restriction we have and don't accept is GAMBLING.


                                                                                                                                      8) Is the company issuing the product and managing the wallets
                                                                                                                                      independently audited and are those audits made public

                                                                                                                                      We have been audited by the Bank and Mastercard. We do plan to get audited at least once a year. Whether it will be made public or not is something that will be decided later.
                                                                                                                                      Last edited by Chris; 09-24-2010, 09:38 AM.
                                                                                                                                      [email protected]

                                                                                                                                        Comment

                                                                                                                                        • Tempest
                                                                                                                                          Too lazy to set a custom title
                                                                                                                                          • May 2004
                                                                                                                                          • 10217
                                                                                                                                          #35
                                                                                                                                          And in regard to their "timing' on this and why it took so long for them to come out (i.e. they said they've been working on this since 2007 I think)

                                                                                                                                          Only to obtain the license from Master Card international it takes almost 1 year and to provide the needed documentation and guarantees along with auditing several other months of work by lawyers. All that without counting writing the software and audit for that software by MC to be compliant that is as complicated as an online banking system that your local bank uses.

                                                                                                                                            Comment

                                                                                                                                            • RuthB
                                                                                                                                              Let's Get Paxumized!
                                                                                                                                              • May 2005
                                                                                                                                              • 7248
                                                                                                                                              #36
                                                                                                                                              If anyone has any other questions or needs any further clarification, or help getting set up, please feel free to get in touch!

                                                                                                                                              ICQ #233-854-608
                                                                                                                                              EMail - [email protected]

                                                                                                                                              Ruth
                                                                                                                                              Send & Receive Mass Global Payments - Mass P2P/Wire/EFT/SEPA - Adult Industry Friendly - Award Winning Payment Service - Fast, Reliable & Secure!
                                                                                                                                              Paxum ...... Paxum Bank
                                                                                                                                              Email: [email protected] ~ Telegram: PaxumRuth

                                                                                                                                                Comment

                                                                                                                                                • Shap
                                                                                                                                                  Confirmed User
                                                                                                                                                  • May 2001
                                                                                                                                                  • 8313
                                                                                                                                                  #37
                                                                                                                                                  Originally posted by Domain Broker
                                                                                                                                                  shap, please change your avatar ASAP. I can't stand to look at your foot any longer.
                                                                                                                                                  LOL me neither. I'll do that

                                                                                                                                                    Comment

                                                                                                                                                    • Chris
                                                                                                                                                      Too lazy to set a custom title
                                                                                                                                                      • May 2003
                                                                                                                                                      • 27880
                                                                                                                                                      #38
                                                                                                                                                      Originally posted by Tempest
                                                                                                                                                      And in regard to their "timing' on this and why it took so long for them to come out (i.e. they said they've been working on this since 2007 I think)
                                                                                                                                                      Indeed - Getting approved and audits are not an over night thing
                                                                                                                                                      [email protected]

                                                                                                                                                        Comment

                                                                                                                                                        • PXN
                                                                                                                                                          Confirmed User
                                                                                                                                                          • Jun 2008
                                                                                                                                                          • 1548
                                                                                                                                                          #39
                                                                                                                                                          Can you confirm the bank knows you are doing adult. There is always a risk they'll pull the plug on you once they found out later. I rather not take that risk.

                                                                                                                                                            Comment

                                                                                                                                                            • Chris
                                                                                                                                                              Too lazy to set a custom title
                                                                                                                                                              • May 2003
                                                                                                                                                              • 27880
                                                                                                                                                              #40
                                                                                                                                                              Originally posted by PXN
                                                                                                                                                              Can you confirm the bank knows you are doing adult. There is always a risk they'll pull the plug on you once they found out later. I rather not take that risk.
                                                                                                                                                              The bank's only regulation is that we do not mess with GAMBLING.
                                                                                                                                                              [email protected]

                                                                                                                                                                Comment

                                                                                                                                                                • PXN
                                                                                                                                                                  Confirmed User
                                                                                                                                                                  • Jun 2008
                                                                                                                                                                  • 1548
                                                                                                                                                                  #41
                                                                                                                                                                  Originally posted by Chris
                                                                                                                                                                  The bank's only regulation is that we do not mess with GAMBLING.
                                                                                                                                                                  I post some questions on the other thread, guess you didn't email me the info but I found out the answer.

                                                                                                                                                                  I'm still looking for alternative to epass to help a guy set up with his program.

                                                                                                                                                                  Anyway Kenny B.

                                                                                                                                                                  If you are in Montreal can you check if AlertPay have a legit office:

                                                                                                                                                                  Address
                                                                                                                                                                  AlertPay Inc.
                                                                                                                                                                  8255 Mountain Sights, Suite 100
                                                                                                                                                                  Montreal, Quebec, H4P 2B5

                                                                                                                                                                  Thanks.

                                                                                                                                                                    Comment

                                                                                                                                                                    • Domain Broker
                                                                                                                                                                      So Fucking Banned
                                                                                                                                                                      • Oct 2004
                                                                                                                                                                      • 2427
                                                                                                                                                                      #42
                                                                                                                                                                      Originally posted by PXN
                                                                                                                                                                      I post some questions on the other thread, guess you didn't email me the info but I found out the answer.

                                                                                                                                                                      I'm still looking for alternative to epass to help a guy set up with his program.

                                                                                                                                                                      Anyway Kenny B.

                                                                                                                                                                      If you are in Montreal can you check if AlertPay have a legit office:

                                                                                                                                                                      Address
                                                                                                                                                                      AlertPay Inc.
                                                                                                                                                                      8255 Mountain Sights, Suite 100
                                                                                                                                                                      Montreal, Quebec, H4P 2B5

                                                                                                                                                                      Thanks.

                                                                                                                                                                      Google street view is your friend.

                                                                                                                                                                        Comment

                                                                                                                                                                        • Chris
                                                                                                                                                                          Too lazy to set a custom title
                                                                                                                                                                          • May 2003
                                                                                                                                                                          • 27880
                                                                                                                                                                          #43
                                                                                                                                                                          Originally posted by PXN
                                                                                                                                                                          I post some questions on the other thread, guess you didn't email me the info but I found out the answer.

                                                                                                                                                                          I'm still looking for alternative to epass to help a guy set up with his program.


                                                                                                                                                                          Thanks.
                                                                                                                                                                          Here are the answers to your questions

                                                                                                                                                                          1) if IDs are needed for business owner/program
                                                                                                                                                                          Yes there are documents needed to verify your account

                                                                                                                                                                          2) Would his affiliate requires IDs.
                                                                                                                                                                          yes a scanned copy of their ID , passport , Dl .. something along those lines will be needed to VERIFY the account. We only need one piece instead of 3 like epassporte asked for

                                                                                                                                                                          3) Any country restriction?
                                                                                                                                                                          No.

                                                                                                                                                                          4) Your bank name please
                                                                                                                                                                          Bank of Montreal and Choice Bank ( Belize )
                                                                                                                                                                          [email protected]

                                                                                                                                                                            Comment

                                                                                                                                                                            • PXN
                                                                                                                                                                              Confirmed User
                                                                                                                                                                              • Jun 2008
                                                                                                                                                                              • 1548
                                                                                                                                                                              #44
                                                                                                                                                                              Originally posted by Domain Broker
                                                                                                                                                                              Google street view is your friend.
                                                                                                                                                                              Rather have someone go in to see if the place and maybe talk to a few people.

                                                                                                                                                                                Comment

                                                                                                                                                                                • FighterSpirit
                                                                                                                                                                                  Confirmed User
                                                                                                                                                                                  • Aug 2006
                                                                                                                                                                                  • 259
                                                                                                                                                                                  #45
                                                                                                                                                                                  I think that paxum is good
                                                                                                                                                                                  Best Sexual Health Affiliate Programs
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                                                                                                                                                                                  Semenax | ProSolution Plus | ProSolution | Provestra | Total Curve | ProEnhance | ProFollica |
                                                                                                                                                                                  GenFX |
                                                                                                                                                                                  Clear Pores

                                                                                                                                                                                    Comment

                                                                                                                                                                                    • PXN
                                                                                                                                                                                      Confirmed User
                                                                                                                                                                                      • Jun 2008
                                                                                                                                                                                      • 1548
                                                                                                                                                                                      #46
                                                                                                                                                                                      Originally posted by Chris
                                                                                                                                                                                      Here are the answers to your questions

                                                                                                                                                                                      1) if IDs are needed for business owner/program
                                                                                                                                                                                      Yes there are documents needed to verify your account

                                                                                                                                                                                      2) Would his affiliate requires IDs.
                                                                                                                                                                                      yes a scanned copy of their ID , passport , Dl .. something along those lines will be needed to VERIFY the account. We only need one piece instead of 3 like epassporte asked for

                                                                                                                                                                                      3) Any country restriction?
                                                                                                                                                                                      No.

                                                                                                                                                                                      4) Your bank name please
                                                                                                                                                                                      Bank of Montreal and Choice Bank ( Belize )
                                                                                                                                                                                      I don't mind verifying and scanning my ID or mailing a copy to you but can I black out the info like Driver Lic ID number.

                                                                                                                                                                                        Comment

                                                                                                                                                                                        • Serge Litehead
                                                                                                                                                                                          Confirmed User
                                                                                                                                                                                          • Dec 2002
                                                                                                                                                                                          • 5190
                                                                                                                                                                                          #47
                                                                                                                                                                                          > - Mastercard is done through Choise Bank (Belize).
                                                                                                                                                                                          > - The "wallet" etc. is done thru Bank Of Montreal (Canada).

                                                                                                                                                                                          - Will there be a lag between moving funds from wallet to card and vise-versa?
                                                                                                                                                                                          - Where do funds get deposited initially by default?
                                                                                                                                                                                          - Any limitations between B2P & P2B internal transfers?
                                                                                                                                                                                          - Will there be an option in the future to deposit money through CC/debit/bank account rather than currently aval. options such as wires/checks/WU?
                                                                                                                                                                                          Last edited by Serge Litehead; 09-24-2010, 09:58 AM.

                                                                                                                                                                                            Comment

                                                                                                                                                                                            • Chris
                                                                                                                                                                                              Too lazy to set a custom title
                                                                                                                                                                                              • May 2003
                                                                                                                                                                                              • 27880
                                                                                                                                                                                              #48
                                                                                                                                                                                              Originally posted by PXN
                                                                                                                                                                                              I don't mind verifying and scanning my ID or mailing a copy to you but can I black out the info like Driver Lic ID number.
                                                                                                                                                                                              we must be able to view the number. it is the Bank's and MasterCard's international requirement
                                                                                                                                                                                              [email protected]

                                                                                                                                                                                                Comment

                                                                                                                                                                                                • Chris
                                                                                                                                                                                                  Too lazy to set a custom title
                                                                                                                                                                                                  • May 2003
                                                                                                                                                                                                  • 27880
                                                                                                                                                                                                  #49
                                                                                                                                                                                                  - Will there be a lag between moving funds from wallet to card and vise-versa?
                                                                                                                                                                                                  There wont be a lag because we keep our own funds in our bank account at Choice Bank


                                                                                                                                                                                                  - Where do funds get deposited initially by default?
                                                                                                                                                                                                  Choice Bank

                                                                                                                                                                                                  - Any limitations between B2P & P2B internal transfers?
                                                                                                                                                                                                  no limitations on p2p transfers, b2p and so on

                                                                                                                                                                                                  - Will there be an option in the future to deposit money through CC/debit/bank account rather than currently aval. options such as wires/checks/WU?
                                                                                                                                                                                                  Those options will be added within 30 days.
                                                                                                                                                                                                  [email protected]

                                                                                                                                                                                                    Comment

                                                                                                                                                                                                    • PXN
                                                                                                                                                                                                      Confirmed User
                                                                                                                                                                                                      • Jun 2008
                                                                                                                                                                                                      • 1548
                                                                                                                                                                                                      #50
                                                                                                                                                                                                      Originally posted by Chris
                                                                                                                                                                                                      we must be able to view the number. it is the Bank's and MasterCard's international requirement
                                                                                                                                                                                                      I won't sign up for it, but I know a program that might be interested in using your services. They do a lot of transfer to pay affiliate. I'll hit you up soon.

                                                                                                                                                                                                        Comment

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