Choice Bank of Belize faces liquidity problems

[Patrick Haarlem]

hi. tell me pls what do u write in the Account Name line? yr name? We do not write FCP acct number anywhere?

In "Section A: Claimant Information - Name of Account:" I would mention the name of the account as registered with Choice Bank before they went bankrupt

 

[Roby]

Hello, today i check my USD account and i saw that i received like 80% from my funds. I'm from Romania. Good luck everyone and have a little more patient if you don't received your funds. Have a good day everyone!

 

[Nymphobic]

80% means approximate how much money ? Was it a big amount ?

 

[Patrick Haarlem]

Hello, today i check my USD account and i saw that i received like 80% from my funds. I'm from Romania. Good luck everyone and have a little more patient if you don't received your funds. Have a good day everyone!

Congrats!

 

[camelush]

Hello, today i check my USD account and i saw that i received like 80% from my funds. I'm from Romania. Good luck everyone and have a little more patient if you don't received your funds. Have a good day everyone!

Congrats to you! We need to have usd account necesary?

 

[danyelles]

Hello Roby ,can you give us some details to which bank can I receive the money IN ROMANIA ,my bank Alfa Bank in ROMANIA ,refuse the money from Belize ,if you can inform us what appears written on the transfer where it is sent and what represents ? I do not know if the amount is more than 10000 we need papers so we can raise money ?

 

[Patrick Haarlem]

Congrats to you! We need to have usd account necesary?

I would say that, if you don't have a USD account, you should make sure with your bank that they can automatically convert the USD amount received from the Liquidator into your account local currency and credit your account accordingly. Hopefully, the exchange rate will not be too "abusive"

 

[clemens]

most retail banks and even some EMI's will exchange the amount received to the local currency if no EUR account is setup! You should not have any problems to receive USD regardless what currency you hold your accounts in.

 

[camelush]

most retail banks and even some EMI's will exchange the amount received to the local currency if no EUR account is setup! You should not have any problems to receive USD regardless what currency you hold your accounts in.

 

[camelush]

Hello,
Just talked with my bank from Romania,bank is BRD(for ppl from Romania). I have an account in Ron,Romania currency, they said is not a problem and they accept to receive usd,and conversion will be automatically!
Now I wait for CB...I hope they will fix this soon. Good luck evreyone!

 

[Roby]

Hello! I have USD account at Transilvania. You don't need more pappers for more than 10 000

 

[Jonny]

Hello! I have USD account at Transilvania. You don't need more pappers for more than 10 000

What claims you have send and what emails use for sand the claims.thanks.

 

[abracadabra]

havent you got an email from the liquidator? u reply to the email and there is a form too

 

[Jonny]

kgarbutt-fcp@choicebankltd. Only this email answer in 2018 and now on this email [email protected] ....but nothing answer , what email should I use to answer?

 

[Patrick Haarlem]

@camelush : Happy for you!

Let's hope that the Liquidator will work in such a way as to make it possible to close this thread?

 

[abracadabra]

[email protected] the email
form is here
but 2 years ago or so we sent them notarized copy of passport and notarized translation of prove of address. I dunno if u did it

 

[Jonny]

[email protected] the email
form is here
but 2 years ago or so we sent them notarized copy of passport and notarized translation of prove of address. I dunno if u did it

I send this claim now...but I don't do the notarized copy of passport and translation...I don't know if I need to do that...thanks

 

[Jonny]

I send this claim now...but I don't do the notarized copy of passport and translation...I don't know if I need to do that...thanks

If I don't have passport ..with ID. Is not ok for notarized?

 

[abracadabra]

If I don't have passport ..with ID. Is not ok for notarized?

i think americans have their address on the ID or driver licences. it will do. and it s in english already. if no u still can send an ID but need a utility bill and if it s not in english i needs to be translated officially. and we sent notarized copies of ID / passports. it is how we were asked to so

 

[abracadabra]

If I don't have passport ..with ID. Is not ok for notarized?

u can try to send them something. just seems a bit to late. tho who knows