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Choice Bank of Belize faces liquidity problems

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turbo123

New member
Hei all,
I finally get the money....amen!!! Not the whole amount tho. Miss like 1300 dolars. Now idk how much they stopped and how much taxes for conversion was,i have no details ,but honestly im happy with wjat I get now,no matter if they will send later the difference or not.
I pray for you all to have luck and get money ,beacuse are worked money and we deserve them back.
ca i ask wich bank u have account? i sent alhpa bank but i didn t realise until i saw here that they will reject 99% the money .
 

turbo123

New member
Hello, today i check my USD account and i saw that i received like 80% from my funds. I'm from Romania. Good luck everyone and have a little more patient if you don't received your funds. Have a good day everyone!
may i ask whatintermediary bank did u put?i just opened a USD account at transilvania bank
 

Roby

New member
Hello everyone, i don't put any intermediary bank, they send your money like "repatriation funds", not more info :).. Turbo..
 

Axe

Active Member
Only 25%? What did they tell you? What happened?
There is no one answering the phone at the liquidator s office. Anyone had luck?
 

John L

New member
Yes, had more than that. Don t think it influences how fast you receive.
I think it influences if the bank asks for documents for the funds, if the amount is under $100.000, I don` think they ask for documents.
Did your bank asked for documents for your funds?
 

Axe

Active Member
Ohhh, thats why you were asking. They will for sure ask. I had everything sent already , all taxes paid and I still got the email and had troubles explaining everything.
 

Patrick Haarlem

New member
Just for the information of all those who are following this thread: last Thursday (Nov. 12), I received a letter from the Liquidator informing me of the impending payment of my claim balance. The funds were credited to my bank account last Friday, about 24 hours later. No questions asked.

In my case, the total sum recovered amounts to 86.5% of the funds held by Choice Bank when it went bankrupt. I hope everyone here has been as "lucky" (not sure it's the correct word...) as I have been. @camelush: shall we keep in touch?
 

turbo123

New member
Anyone here how got their payment refused/retured to sender, by their bank?
Yes, had more than that. Don t think it influences how fast you receive.
hello,are you both romanian? sorry to ask and witch bank did you both used? believe it or not the Coice Bank sent me the money (around85% of what i had) from the date of 30 october to alpha bank.So far,after almost 3 weeks nobody knows where the money are ! unbelievable! they even sent a email to alpha bank with the reference number of the transfer,they were not return to the sender,neither in my account! is very weird! nobody can explain to me where the money are!anyone had this issue?
 

Davis123

Entrepreneur
Belize was never a trusted nation. After US govt got after them for hiding rich Americans bank account it was simply crazy to put any money there for anyone. You can't trust banks of any carribean nation simple as that. They are simply too corrupt.
 

Axe

Active Member
It took two weeks for them to arrive after the transfer. It s a long way, using many banks. Check with the liquidator.
 
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