This is a long-shot, but does anyone have a contact person at Zagrebacka bank in Croatia? I have a large international wire transfer sitting on hold at Zagrebacka, and it's about to be returned to the sender if I can't bridge the communication gap between the sender's bank and Bank of America...
Thank you. I've been waiting 7 business days for a wire to Croatia from Trinidad. They're running a trace, but that's taking time also. There seems to be no urgency when it's my money in limbo land;-)
Late to the thread... does this mean that SWIFT transfers from blacklisted countries into the EU will be rejected? Or would there be a hold and request for verification of source of funds?
I think talking to a few Belizean lawyers would the best source on whether the transfer delay is normal or BS. I own two other Caribbean resort units and they pay like clockwork. But I should have done more research on Belize. I've come to learn that Belize really is a backwards place.
The...
Thank you! It's good to have other perspectives. I'm going to have to burn the bridge with them and hire a lawyer. I've been reluctant because they control the property. Now I'm going to sell it, also. Any idea on the lawyer fees and time frame for something like this?
Belize, it's like everyone is smoking. The resort owes me about $30k that's been accruing over the years. I asked to cash-out a month before everything closed down. But the banks have been open since December, and the staff is telling me the govt still isn't approving international transfers...
I own a unit in a resort in Belize. I'm trying to cash-out my accrued balance from the rental pool, but the resort company has been unable to get Ministry of Finance to approve any international transfers. This has been going on since March of last year. The company blames the situation on...
I just opened 2 accounts in Belgrade. You don't need to go to the police station to get the certificate of temporary residence. I went to the station twice and they don't really know what's going on there. What you need is the certificate issued from your hotel. Easy, unless you're staying...
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