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Recent content by ahmad khansa

  1. ahmad khansa

    Choice Bank of Belize faces liquidity problems

    hello I receive this mail yesterday : Thank you for your email. Please be advise on 30th, September 2019, Heritage’s correspondent effectively "de-risked" the Liquidation. The correspondent bank in the UK will no longer process any transaction on behalf of the liquidation. Your wire was not...
  2. ahmad khansa

    Choice Bank of Belize faces liquidity problems

    Dear all, Can you advise if Lebanon is a restricted country. Where we can find the list of restricted countries? Can anybody advise. Thanks