Recent content by John L

I have a higher amount to receive, like yourself, but my local bank refused the transfer, can you tell, if is not a secret which bank accepted your transfer and if they asked for supporting documents? thanks.

I think it influences if the bank asks for documents for the funds, if the amount is under $100.000, I don` think they ask for documents. Did your bank asked for documents for your funds?

You had more or less than 100k usd? If you can tell

Anyone here how got their payment refused/retured to sender, by their bank?

This doesn`t sound good. Maybe we should contact the Central Bank of Belize to see if they answer.

There is an update on the ChoiceBankLimitedinLiquidation website: NOTICE TO CLAIMANTS The Liquidator of Choice Bank Limited has entered into a Paying Agent Agreement. The Agreement requires that the Agent demonstrates its ability to process wire instructions for a set of randomly selected...

I don`t think we have to resend the documents again, if they said they are ok in the first place, only if something changed in our documents or if didn`t sent them at all by now. There are a lot of people who didn`t sent the Wire Transfer form and supporting documents, as you can see from that...

They posted an update on their website: http://www.choicebanklimitedinliquidation.com/en/wp-content/uploads/2019/08/NOTICE-TO-CLAIMANTS.pdf NOTICE TO CLAIMANTS–Update of First Partial Payout The Liquidator of Choice Bank Limited would like to remind claimants to ensure that all relevant...

They replaced the Choice Bank liquidator with a new one: News Advisories Details https://www.centralbank.org.bz/docs/default-source/cbb_press_releases/media-release-appointment-of-new-liquidator-choice-bank-ltd.pdf?sfvrsn=2

They didn't said anything about utility bill to be in english.

I also received a message to send a translated notarized copy of my passport. Signature on Wire Transfer form must mach the one on passport. They want to send them PDF files.

They posted this on their website: NOTICE Submission of Wire Transfer Information Form & Supporting Documents Choice Bank Limited Please review the information which you have sent to us and ensure that it is complete; we have received several wire instructions with incomplete...

Looks like another bank in Belize entered in the liquidation process... is on central bank website: News Advisories Details In the video, she mentions about the Choice Bank too.

19. When should we expect payment? The Liquidator proposes to make an interim (partial) payment to depositors and other creditors in or about April, 2019, subject to the approval of the Central Bank.

Wondering if they will post on their website the schedule of proposed actions since they said it will be available on 1 of March 2019 at their address.