Choice Bank of Belize faces liquidity problems

Flo

Active Member
hi FLO . you sent passport or id ?

i sent id because i don t have passport, i told them i don t have and they just replied on 3 july " received with thanks"

nohing else since then . i suppose they should have said something about passport
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 liquidator about the signature from the wire form (i used my new one.. needed the old); the reply was long time ago.. So that’s it. I’m checking my bank account everyday
 

1nomad

Building Trust
Entrepreneur
Czech Republic, it was
Actually I'm sorry. Can you give us some more details ? In what country is the bank where you received the money and some hing about the sum ? Thank you in advance
Czech Republic, I got $10t
 

Bogdan9000

Building Trust
Entrepreneur
Happy for you nomad . ;)

I see peoplegot between 50 and 60 % back . this is double than i expected . anyway i didn t got any reply since 3 july .

i hope my document are ok . they have said just "received with thanks" but nothing about the papers


anyway i m sick of this and i will be ok with a refuse too. i just want to know is over .
 

1nomad

Building Trust
Entrepreneur
by email and they have said "received with thanks" too. It was in July 2019 and after about 6 weeks I got money
 

KrsPeeva

Active Member
I also received response that they received my documents but no payment made yet . I’m waiting and I will let u know everyone if i receive any of my money. Please do the same thing !
 

Bogdan9000

Building Trust
Entrepreneur
someone just posted this somewhere else

Also a guy from Romania got same email from them

+++++


"" However, the Liquidation Team currently has only one bank to execute wire transfers and the partial payout. This bank will not process wires to countries that it deems outside its risk tolerance. This is bank's policy. Your Country (Russia) is one of 58 that the bank classifies as "restricted".

The Liquidation Team is working diligently to secure other payment options and service providers. As soon as we are able to secure another agent or route, we will inform you.

We completely understand your frustration and we wish to reassure that your partial payout is safe and secured. ""
 

Evgenij

Member
Am sorry but we do not.

The Liquidation Team is working diligently to secure other payment options and service providers. As soon as we are able to secure another agent or route, we will inform you.

Regards
The Liquidation Team. They do not send to Ukraine
 

Elian

Active Member
Ukraine is on the list of high risk countries, so is Russia. That's why you got that email.
 

Patrick Haarlem

New Member
Hello everyone,

Just wanted to inform everyone here that, on 06 August, I received from the Choice Bank's (new) liquidator an amount of about 53% of my claim.

I am from France but, as instructed, they wired the money (in USD) to my personal account opened with a bank located in the (so-called) "Channel" islands.

It looks like the former liquidator did quite some good work and that the new liquidator is holding his promises.

The best of luck to everyone!

PBM
 

ahmad khansa

New Member
Dear all,
Can you advise if Lebanon is a restricted country.
Where we can find the list of restricted countries?
Can anybody advise.
Thanks
 

Flo

Active Member
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 (usd) informations. This bank doesn’t belong to any restricted country so the wire should be processed. I will let you know guys if I get any reply from Liquidation Team.
 

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