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Choice Bank of Belize faces liquidity problems

Discussion in 'Offshore Bank Accounts' started by Caporaso and Partners, Apr 20, 2018.

  1. blueweb

    blueweb Corporate Services Mentor Group Business Angel

    Don't expect to get anything back if you ask me.. it seems hopeless!
     
  2. ChoiceCentralBelize

    ChoiceCentralBelize New Member

    Though they ve created an website for the liquidation process...
    I really think all will get something...
    Don't know how much...
     
  3. Claudia

    Claudia New Member

  4. Claudia

    Claudia New Member

  5. Bogdan9000

    Bogdan9000 New Member

    Once again : what proves can we provide them ?
    i have only my online account where i can download statements and emails with choice bank . what else ?
     
    Claudia likes this.
  6. Claudia

    Claudia New Member

    Yes that is... I asked the liquidator about that, he didn't answer , and I sent an email to firstchoice if they can send me something and Im still waiting their answer. Screenhots, statements, emails etc are what I have now too
     
    KrsPeeva likes this.
  7. KrsPeeva

    KrsPeeva New Member

    Thanks Claudia
     
    Claudia likes this.
  8. Bogdan9000

    Bogdan9000 New Member

    We won t get money back only if they don t want ! it s clear we can prove with statements, screenshots and emails .
     
    Claudia likes this.
  9. Claudia

    Claudia New Member

  10. Elian

    Elian New Member

    Maybe i'm wrong but if that's the order people will be paid in....we're the last ones. Have you read the notice?"A depositor, creditor and lessee of Choice Bank Limited must complete and submit a Claim Form in order to receive any distribution which may be made by the Liquidator for Choice Bank".It doesn't sound promissing.
     
  11. Bogdan9000

    Bogdan9000 New Member

    So we most of us must fill "Unsecured Prepaid Cardholder"
    Can anyone who knows better fill a form as example for others ?
    If we don t fill 100 % from first time we will have to wait again and again !
     
  12. Bogdan9000

    Bogdan9000 New Member

    Anybody here ?
     
  13. ChoiceCentralBelize

    ChoiceCentralBelize New Member

    Yea man
     
  14. Elian

    Elian New Member

    How do you find out the date on which your account was first opened? I hope he's reffering to the firstchoice account.
     
    Claudia likes this.
  15. Elvira Amiraslanova

    Elvira Amiraslanova New Member

    hello.which documnets we need send for forma 4?
     
  16. David97255

    David97255 Sell Leupay&TW verified business account Mentor Group Entrepreneur

    There is no depositor protection scheme?
     
  17. Axe

    Axe New Member Entrepreneur

    No protection.
     
  18. ChoiceCentralBelize

    ChoiceCentralBelize New Member

    What is this exactly?
     
  19. Bogdan9000

    Bogdan9000 New Member

    I suppose most of us must fill form 4 . Isn t clear how we should do it . nobody wants to help ?
     
  20. David97255

    David97255 Sell Leupay&TW verified business account Mentor Group Entrepreneur