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Thank you for your confirmation regarding the bank from Romania.
Some quick information about the bank in question. (I really wonder why Paxum decided to choose one of the least known banks from Romania).
"Romanian International Bank S.A.
Romanian International Bank was set up in 1998 in Romania and starting from May 2002 the bank has been taken over by mr. Daniel Kendrick Roberts
and mrs Florina K Roberts, who are jointly holding approximately 90% of Romanian International Bank stocks.
Since 1996 Mr. Daniel K. Roberts owns a 93% of the total shares of the American bank, Merchants Bank of California and also owns a financial
services company with 25 branches in U.S.A."
[Source: roib.ro]
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