In "Section A: Claimant Information - Name of Account:" I would mention the name of the account as registered with Choice Bank before they went bankrupt
Choice Bank of Belize faces liquidity problems
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In "Section A: Claimant Information - Name of Account:" I would mention the name of the account as registered with Choice Bank before they went bankrupt
Hello Roby ,can you give us some details to which bank can I receive the money IN ROMANIA ,my bank Alfa Bank in ROMANIA ,refuse the money from Belize ,if you can inform us what appears written on the transfer where it is sent and what represents ? I do not know if the amount is more than 10000 we need papers so we can raise money ?
I would say that, if you don't have a USD account, you should make sure with your bank that they can automatically convert the USD amount received from the Liquidator into your account local currency and credit your account accordingly. Hopefully, the exchange rate will not be too "abusive"
most retail banks and even some EMI's will exchange the amount received to the local currency if no EUR account is setup! You should not have any problems to receive USD regardless what currency you hold your accounts in.
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One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity
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One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity
Hello,
Just talked with my bank from Romania,bank is BRD(for ppl from Romania). I have an account in Ron,Romania currency, they said is not a problem and they accept to receive usd,and conversion will be automatically!
Now I wait for CB...I hope they will fix this soon. Good luck evreyone!
Just talked with my bank from Romania,bank is BRD(for ppl from Romania). I have an account in Ron,Romania currency, they said is not a problem and they accept to receive usd,and conversion will be automatically!
Now I wait for CB...I hope they will fix this soon. Good luck evreyone!
kgarbutt-fcp@choicebankltd. Only this email answer in 2018 and now on this email [email protected] ....but nothing answer , what email should I use to answer?
[email protected] the email
form is here
but 2 years ago or so we sent them notarized copy of passport and notarized translation of prove of address. I dunno if u did it
form is here
but 2 years ago or so we sent them notarized copy of passport and notarized translation of prove of address. I dunno if u did it
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I send this claim now...but I don't do the notarized copy of passport and translation...I don't know if I need to do that...thanks
i think americans have their address on the ID or driver licences. it will do. and it s in english already. if no u still can send an ID but need a utility bill and if it s not in english i needs to be translated officially. and we sent notarized copies of ID / passports. it is how we were asked to so
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