(e) Receipt by Paxum of excessive complaints regarding your account, business or service;
In plain english : "if for any reason we dislike you we get to make stuff up, close your account based on it, and keep your moniez"
(f) Use of an anonymizing proxy:
WTF... Anonymizing proxies are legal and legitimate.
(g) Refusal to cooperate in an investigation or provide confirmation of identity when requested;
"We will sometimes act like we're the cops and moneyrape you if you disrespect that authority"
Based on the listed reasons that you are referring to (above), it is unlikely that the account-holder would be able to withdraw their funds after account termination. Each case would be individually investigated and evaluated at the time to determine a decision.
By whom ? An independent party like... Paxum ?
This Account Agreement is governed by the laws of Canada and/or Belize as such laws are applied to agreements entered into and to be performed entirely within Canada and/or Belize by Canada and/or Belize residents.
I don't understand the phrase "Canada and/or Belize". If you are a canadian incorporated company, where does Belize come from?
Belize is the location of the card issuer for the Paxum Mastercards. Hence, some parts of the agreement are governed by those laws.
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That's just laughable... Next time I'll write terms of service I'll put it under every funny jurisdiction possible and cherry pick the laws I like depending on the situation, each time I have to go to court I'll go simultaneously in Belize and Canada...
I'll just quote nanaimogold here, he might actually be right :
Their banking is in Belize. Only their support office is in Quebec.
and
The reason for putting a call centre in Quebec is due to the different laws regarding lying to people over the phone. Under English common law, this is criminal. Under the French civil tradition, it's not.
That's why almost all phone scams operate from Quebec. It's almost never the Québécois running these scams, US Americans and Nigerians are almost always to blame.
Beware area code 514