Originally Posted by CrazyMartin

i dont think so

when you move money to mastercard, money are not controlled only by paxum
its controlled by firstchoice

verification docs, i mean scan of passports, utility bills, are collected by firstchoicebank too


even when paxum goes to bankruptcy you will get your paycard money locate on firstchoice account back! because mastercard / firstchoicebank is controlling it.

do you remember epassporte? everyone with money on firstchocie paycard get money back after bankruptcy because this was not controlled by epassporte after you move it to bank account connected with paycard


if paypal is obliged to automate data exchange with owner's tax authority
firstchoce bank will do the same, because they sign oecd agreement