adrenochrome

Hi

Here it is:

Thank you for the provided documentation, however, you must upload this ID document directly into your Paxum account by generating the verification link which will be sent to the e-mail address attached to the account.

That was done. No problem.

Also, please provide the rest of the documentation, such as for your company:

1. Company Managers Register, official document issued by the State of Delaware in the last 90 days.

My registered agent and the sec state were like, What? We don't maintain that.


2. Company Members Register, official document issued by the State of Delaware in the last 90 days.

Again, the state does not maintain this. Neither does the registered agent.

3. The LLC Operating Agreement as Memorandum.

There is an origination document which paxum has had since day 1, many years ago.
It does not update.

4. Certificate of Status issued in the last year.

There is not a certificate of status. The only notice I get of status is my paid tax bill from the state.

5. Proof of Place of business such as Phone Bill, Bank or Card Statement, Public Authority Bill or Valid Lease Contract.

Does not exist. Not in my name and I am the only member of the LLC.

Also, you must provide a proof of address issued in your name and in the last 90 days.

Again, this does not exist. Not in English and not in my name.

I get the KYC rules they are trying to comply with. However, I cannot fabricate documents that do not exist.

I've asked them to return the funds to the sponsors and I will make other arrangements.

So far, they refuse. No explanantions given. Just no explanations at all.

I thought about bailing on them years ago. And should have. I will once this is resolved.

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Slightly Fucked Sandwiches.