Recent content by Flo

Yes, Patrick wrote about this ;)

it seem like we have to send the papers again ..

we can apply for an exemption of the sanctions but that would lead to questions and possibly taxes

https://sanctionsguide.eversheds-sutherland.com/countries/romania/

Yes, I’m from Romania ;)

I sent to liquidator an email to ask about wire; I received (same day) same default message about restricted country, they said they already reviewed my wire transfer form on 6th August. I sent them today anothet wire form and same papers, just I filled the wire with my revolut bank account...

I’m happy for you :)

I sent the passport and ID, that because I had different surname and I needed a proof, that the accounts belongs to be (both old-from fcp and new-my bank account) + other papers , I translated them to an authorized translator, I don’t know if that was necesarilly, I only got reply from...

I already sent all the papers, translated, notatized, so I’m waiting. I am Ro too ;)

https://www.ambercutie.com/forums/threads/what-is-going-on-with-first-choice.31226/page-152

Happy for you Bogdan! have u translated some of the docs?

They only sent me reply about signature, the one on wire form, to be the same as the one in passport. Bill is not in english but I may go and translate it. Bank statement should be ok as long as it provea your adress.

go to an authorized translator, he/she will help you with that

https://www.ambercutie.com/forums/threads/what-is-going-on-with-first-choice.31226/page-144

FCP holders started to receive the money. They ask for a translated utility bill (in english), ID or passport notarized and wire transfer form completed.