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Recent content by basz

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    Choice Bank of Belize faces liquidity problems

    As far as I know, 3 different emails have been sent. They have divided the customers into different groups on the basis of the amount of money that is stuck. If Quadrant wants to talk to you, I think that means you are in the highest group.
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    Choice Bank of Belize faces liquidity problems

    If FirstChoicePay wants to send the remaining money on the virtual balance to your bank account by wire transfer, what are the best options? Sending a large amount of money (>$10k) from an offshore bank in Belize to an European country sounds risky. No?
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    Choice Bank of Belize faces liquidity problems

    Choice Bank closed their adult payment processor with prepaid master cards "First Choice Pay" last week too. Is it possible that that is the cause to which they refer?
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    Payoneer / firstpaychoice and Automatic data exchange from OECD

    Yeah, i think you're right. Payoneer has one big bank account at the Bank of Amerika where they receive your earnings. Next they send that money to your card. So I'm quite sure you, as Payoneer customer, don't have a bank account in Belize. When you read the FirstChoicePay terms of usage: The...
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    Payoneer / firstpaychoice and Automatic data exchange from OECD

    I know firstchoicepay is new and payoneer transfered a lot of accounts to firstchoicepay. But are they still the same? When I check the FAQ, I read: Firstchoice Pay is administered by Choice Bank. It looks like Choice Bank Ltd is the owner. Maybe they don't handle the Common reporting standard...