PAXUM BANK ask for Face ID check of non customer
 

One of my clients has a problem: he should receive Payments from a Affiliate program by wire transfer. This Affiliate program who make the payment seems uses PAXUM BANK for wire transfers.

PAXUM BANK request now a Face & ID check of the account holder, this Account holder has no customer relation to PAXUM BANK, he is not a PAXUM user and not client of PAXUM BANK.

PAXUM BANK self is licensde in the highly questionable Commonwalth of Dominica.

Regarding the Regulation Office in Dominica (Financial Services Unit) where the Bank got the "License" this is not a proper handling and they ask for a official complaint.

The PAXUM BANK self don't answered to Mail.

The account holder wish not to disclose his ID to a bank where he is not a customer, this nowhere in fact happen. The Bank where someone has a account has to check this.

That this PAXUM BANK don't respond to Email shows the seriousity too of them.

A friend of me who is working in the legal team of the european central bank, told me what steps I should do to bring them on course, as this can have really bad impact to this Bank I want first ask here if someone got same Issues with them and find a way to solve this, as I'm not interested to lost my time to this if is not needed.

Please ask the affiliate program you reference to contact me with the details - [email protected]

Thanks,
Ruth :)