Company Information

Get to know Paxum Bank

Founded in 2011 and licensed in the Commonwealth of Dominica, Paxum Bank Limited was established to provide a robust and efficient payment solution for the global digital economy. The bank specializes in serving businesses, affiliates, publishers, and digital professionals by facilitating mass payments, wire transfers, and EFTs. Its core mission is to offer secure, reliable, and user-friendly banking services that cater to the unique needs of online industries, enabling seamless global transactions for a diverse international clientele.

Industry

Financial Offshore BankingPRIMARY
Financial Other Service

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Paxum Bank

Dominica

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

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ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.