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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. Axe

    Axe New Member

    What about the 74% liquidity?
     
  2. Axe

    Axe New Member

    Did central bank tell you all that? Why they closed and that they will send the money by 30 of june?
     
  3. Axe

    Axe New Member

    Please post the email you got.
     
  4. Sassha

    Sassha New Member

    Screen Shot 2018-05-16 at 11.40.27 AM.png
     
  5. Axe

    Axe New Member

    Two different things. What s that have to do with claudia s email?
     
  6. Sassha

    Sassha New Member

    caludia said that virtual money is frozen and that it will not be sent by wire transfer that is contrary to the mail I received, we can withdraw the money up to 30 of June from the card and from the virtual account my money will be sent by wire transfer..
    Screen Shot 2018-05-16 at 12.21.27 PM.png
     
  7. Sassha

    Sassha New Member

    just to add, I am not so happy with that option(wire transfer if is happen hopefully), I have over 30K on account and not sure how to explain in the bank office in my country what's the origin of money..
     
  8. Axe

    Axe New Member

    We don t know for sure!! And ur having issues with the fact that its wire.
    Who trust kees anymore?
    Did he give you a date?
     
  9. Sassha

    Sassha New Member

    it was just a comment, I will trust only when I see my money in my pocket,, until that i honestly think it's buying a time of Choice-bank, not sure they give out our money to us..
     
  10. Sassha

    Sassha New Member

    and to add, all mentioned dates are around 30 of June... something will definitely happen around that date...
     
  11. Nicolae Ciobanu

    Nicolae Ciobanu New Member

  12. Nicolae Ciobanu

    Nicolae Ciobanu New Member

    This was the last mail, from
    Bank of Choice!
     
  13. basz

    basz New Member

    As far as I know, 3 different emails have been sent. They have divided the customers into different groups on the basis of the amount of money that is stuck. If Quadrant wants to talk to you, I think that means you are in the highest group.
     
  14. Claudia

    Claudia New Member

    Firstchoice told me before the email that the virtual frozen money isn't the money they (for FCP) they will send, it was the money on the card. After few days, we received an email about Choice Bank. We don't know when, they say in July (in the email I received).

    I hope they send the money on june 30th, on july 10th it will be 90 days, I think they'll send it before that.

    I told you what Firstchoice told me when I asked about the last email FCP sent.

    What happens if we don't have bank account?

    I hope they can send our funds to other bank account too, for example my mom's.

    This is the email I received:

    [​IMG]
    Screenshot
     

    Attached Files:

  15. Claudia

    Claudia New Member

  16. Claudia

    Claudia New Member

    Nicolae,

    are you direct client from Choice Bank or do you have Firstchoicepay too? Because your email is a little different at the end and the email for you to contact them is different than they tell in the email I received.
     
  17. diablo

    diablo Trusted Member Mentor Group Business Angel

    Seems people got burned in all of this. I have aprox 600 euro there which I never will see so it's okay for me. It seems there are people here that had a lot more money which they can kiss good bye to :(
     
    extremedox101 likes this.
  18. extremedox101

    extremedox101 Trusted Member Business Angel

    generally speaking no emi worth storing more than 10,000 at time , all people who got burned are business accounts owners who had more than this to for payrolls reasons etc ,but they don't have any other option . or porn models who deem firstchoice as real bank which is their fault in first place .
     
  19. totalholistic

    totalholistic New Member

    How is Payoneer affected by all of this?
     
  20. extremedox101

    extremedox101 Trusted Member Business Angel