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Old 10-11-2011, 09:13 AM   #1
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Paxum Update: Verification Process Changes

Over the last year we have received multiple requests from our clients to make our verification process easier. As our history shows, here at Paxum we believe in listening to our clients and acting accordingly.

The security and integrity of our program will always be our number one priority. Therefore it is only after extensive research and focused negotiation with our card provider and third party auditors, that we are very pleased to be able to implement an update to the Paxum verification process.

Effective immediately, Paxum account applications from countries considered to be a low security risk; Australia and all EU countries, will now only require ONE (1) Picture ID, instead of the previous TWO (2) Picture ID requirements.


As you can see, we really do value and appreciate feedback from our clients, and it can make a world of difference to the service we provide. Please let us know your thoughts, and any suggestions you may have, so that we can continue to deliver the excellence in service our clients have grown to expect.
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Old 10-11-2011, 09:15 AM   #2
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One ID instead or two? Cool

P.S. The USA and Russia are still considered as high risk countries? Yeah, I'm talking about 90% of your clients
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Old 10-11-2011, 09:17 AM   #3
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good news
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Old 10-11-2011, 09:25 AM   #4
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Quote:
Originally Posted by cyberxxx View Post
One ID instead or two? Cool

P.S. The USA and Russia are still considered as high rick countries? Yeah, I'm talking about 90% of your clients
For USA and Canadian accounts we already only require one picture ID since they are considered low risk countries.

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Originally Posted by 2intense View Post
good news
Thanks!
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Last edited by RuthB; 10-11-2011 at 09:36 AM..
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Old 10-11-2011, 09:25 AM   #5
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Oops, I was wrong about 90%. According to Alexa, Russia and the USA make "only" 36.7% of your clients

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

Quote:
Originally Posted by RuthB View Post
Russia is an EU country and therefore comes under these new regulations.
Didn't know that, but ok
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Old 10-11-2011, 09:42 AM   #6
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My country will hit EU 2020, so i will need 2 id's for many more years
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Old 10-11-2011, 09:43 AM   #7
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Didn't know that, but ok
Actually I was wrong. Russia is not part of the official EU, and therefore we do still require 2 ID's for Russian clients. I removed it from my post to avoid any confusion.

Sorry about that.

Ruth
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Old 10-11-2011, 09:48 AM   #8
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Originally Posted by RuthB View Post
Actually I was wrong. Russia is not part of the official EU, and therefore we do still require 2 ID's for Russian clients. I removed it from my post to avoid any confusion.

Sorry about that.

Ruth
Course we (Russians) are high risk guys. The ones who make over 20% (twice more than the USA) of all your income. Here in Russia such clients are considered VIP, but in your area (still don't know where Paxum is registered at) we are high risk clients (a very clever way to do the business). You're cool, really
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Old 10-11-2011, 09:55 AM   #9
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Originally Posted by cyberxxx View Post
Course we (Russians) are high risk guys. The ones who make over 20% (twice more than the USA) of all your income. Here in Russia such clients are considered VIP's, but in your area (still don't know where Paxum is registered at) we are high risk clients. You're cool, really
The definition of 'high risk' and 'low risk' country is not one defined by Paxum itself, but is a list provided to us by our banking partners. We value every single one of our clients, no matter where they may call home.

Paxum is a Canadian Incorporated Company. We are based out of the Province of Quebec.
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Old 10-11-2011, 10:03 AM   #10
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Originally Posted by RuthB View Post
The definition of 'high risk' and 'low risk' country is not one defined by Paxum itself, but is a list provided to us by our banking partners.
I thought you (Paxum gays) are the ones who set up the rules. Seems I was wrong... But I still very proud for your bank partners

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

P.S. Russia will never be a part of the "official" EU. It is possible that the EU will be a part of Russia (in theory) but not vise versa at least because Russia is many times bigger
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Old 10-11-2011, 10:08 AM   #11
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Old 10-11-2011, 10:23 AM   #12
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Quote:
Originally Posted by RuthB View Post
The definition of 'high risk' and 'low risk' country is not one defined by Paxum itself, but is a list provided to us by our banking partners. We value every single one of our clients, no matter where they may call home.

Paxum is a Canadian Incorporated Company. We are based out of the Province of Quebec.
Is Quebec in Canada ?
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Old 10-11-2011, 10:27 AM   #13
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Quote:
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P.S. Russia will never be a part of the "official" EU. It is possible that the EU will be a part of Russia (in theory) but not vise versa at least because Russia is many times bigger
You want to come and invade us?
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Old 10-11-2011, 10:59 AM   #14
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Russia has never, ever been part of the EU. Neither will it ever be.

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

Such a country, regardless of geography, will NEVER be part of the developed Western hemisphere EU, they are simply too far behind.
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Old 10-11-2011, 11:02 AM   #15
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Originally Posted by cyberxxx View Post
I thought you (Paxum gays) are the ones who set up the rules. Seems I was wrong... But I still very proud for your bank partners

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

P.S. Russia will never be a part of the "official" EU. It is possible that the EU will be a part of Russia (in theory) but not vise versa at least because Russia is many times bigger
Banking in Canada is widely considered the most efficient and safest banking system in the world, ranking as the world's soundest banking system for the past three years according to reports by the World Economic Forum...... [click here for full wikipedia article]

Thanks
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Old 10-11-2011, 11:04 AM   #16
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ban russia and eliminate 99% of your fraud. thank me later.
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Old 10-11-2011, 11:29 AM   #17
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Banking in Canada is widely considered the most efficient and safest banking system in the world, ranking as the world's soundest banking system for the past three years according to reports by the World Economic Forum...... [click here for full wikipedia article]

Thanks
One word, Belize.
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Old 10-11-2011, 11:33 AM   #18
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You want to come and invade us?
Invade and feed for the rest of the times? Not thanks
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Old 10-11-2011, 11:38 AM   #19
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ban russia and eliminate 99% of your fraud. thank me later.
My life without idiots like you would be really sad. Thanks god your dad didn't use a condom

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One word, Belize.
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Old 10-11-2011, 12:00 PM   #20
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great, that saves me a photoshop
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Old 10-11-2011, 12:12 PM   #21
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glad im verified already ;)

btw ruth i got the wordpress paxum payment module working great, already tested out on some invoices ;)
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Old 10-11-2011, 01:06 PM   #22
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What with countries which will become a member of EU in year and half ?
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Old 10-11-2011, 01:12 PM   #23
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great, that saves me a photoshop
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Old 10-11-2011, 01:15 PM   #24
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So is my account now violating terms of service for having too many pics and scans?

:D
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Old 10-11-2011, 01:20 PM   #25
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nice news
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Old 10-11-2011, 01:50 PM   #26
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I thought you (Paxum gays) are the ones who set up the rules. Seems I was wrong... But I still very proud for your bank partners

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

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

i vote to ban all fucking russian fags
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Old 10-11-2011, 04:56 PM   #27
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great new for everyone
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Old 10-11-2011, 05:35 PM   #28
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Old 10-11-2011, 05:36 PM   #29
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Keep it up, you are walking a fine line toward getting yourself banned.

Last edited by Eric; 10-12-2011 at 10:42 AM..
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Old 10-12-2011, 06:18 AM   #30
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Bump for Paxum ...
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Old 10-12-2011, 07:17 AM   #31
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glad im verified already ;)

btw ruth i got the wordpress paxum payment module working great, already tested out on some invoices ;)
That is awesome fris!

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What with countries which will become a member of EU in year and half ?
Since the update applies to all EU enlisted countries, once a country is a member of the EU this change will also apply to that country.

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Originally Posted by djroof View Post
nice news
Thanks djroof!

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Originally Posted by sponsornetworks View Post
great new for everyone
Thanks sponsornetworks!

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Bump for Paxum ...
Thanks for the bump Capt!
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Old 10-12-2011, 12:46 PM   #32
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back to page 1! :D
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Old 10-13-2011, 02:46 PM   #33
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Thanks for the bump Capt!
You're welcome, Ruthie ...
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