Quote:
Originally Posted by Dreamteam
Dear paxum,
I don't remember signing any papers to open an IBAN bank account in my name.
Please reply "HERE" with the correct procedure how to close the German "bank account" that you openend in my/our name (without our knowledge and approval).
Thank you
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Each EUR IBAN account is a VIRTUAL SUB ACCOUNT of Paxum. No bank account has been opened in your name.
Quote:
Originally Posted by tornell
paxum requires notarially verified shareholder documents, this is how to kill a good service
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I'm sorry but you are incorrect. Paxum asks for Shareholder documents from client companies for full KYC purposes. We follow strong KYC guidelines and that is to the BENEFIT of every single Paxum client.
Quote:
Originally Posted by k0nr4d
I also had concerns about this. How exactly did they open a bank account in my name at an EU bank in my name without my approval or my signature?
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As mentioned above, it is a virtual bank account as a sub account to Paxum, so please don't worry that we're opening bank accounts in your name.
