Mentor Group
Turner Little - Company Formation Agents & Banking Intermediaries.Chat to a member of our sales team.
Offshore Company Formation and Management Services
RBFC - Royal Business Finance Corp.
IBAN Accounts for everyone with a passport!

Choice Bank of Belize faces liquidity problems

Bogdan9000

Active Member
wow . someone with FCP card got paid ? awesome
i sent documents on 3 june and i got no reply .
i have no utility bill under my name so i sent a bank statement to prove my addres as i always do for paypal and other stuffs like this . i hope will work for choiche bank too .
is anybody else here without bills ?
 

Bogdan9000

Active Member
" If you have already sent complete information, please disregard this notice. "

how could we know if we sent correct documents . they could have sent 2 types of emails at least :
1. all documents are good . thank you
2. you id pic is to big . send again
 

Flo

New member
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.
 

Roby

New member
Hello! They write me this message: "Notarized copy of your passport is required. " Not hi, not how are you .. only this message .. and they don't ask about translated in english .. i sent the bill and don't was in english and they replay me only about passport, i don't have it and i need to wait more 10 days for him
 

camelush

New member
Hello! They write me this message: "Notarized copy of your passport is required. " Not hi, not how are you .. only this message .. and they don't ask about translated in english .. i sent the bill and don't was in english and they replay me only about passport, i don't have it and i need to wait more 10 days for him
Hi Roby,u are FCP user ? If yes,what u have wrote at first part about accoun number,adress and all?
 

Roby

New member
hello camelush, at first part you need to write your adress registered at first choice bank, account number ...if your card number it's ..exp: 32456654757, your account number it's xxxx - 4757 ( xxxx - your last 4 numbers from card number).
Good luck :(
 

Bogdan9000

Active Member
i sent documents on 3 june . no reply since then , i have heard few persons got paid but i did not .
any updates ?
 

Bogdan9000

Active Member
i have sent in romanian a bank statement because i have no bills under my name,
- national id and driver license (original and notarized)
- i completed wire transfer form (from their site)
- a pic with my FCP card

Good luck guys . you should hurry . i have sent the documents more than 1 month ago . lets hope we will get a good % back
 

Cuddly21

New member
Hey! Can you please tell me what you wrote in the form at “beneficiary customer information” at account number? Is it the account number from FCP or the account number from the bank where I want the money to be wired?
 

KrsPeeva

New member
DOES ANYONE ON THIS FORUM GET PAID ANYTHING ?

NEW LIQUIDATOR ?????????? That's not good news, once again...........delaying and not paying !
 
Mentor Group
Top