Recent content by maja
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M
Choice Bank of Belize faces liquidity problems
unfortunately I need to go somewhere else to get it officially translated- maja
- Post #412
- Forum: Offshore Bank & EMI Accounts
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M
Choice Bank of Belize faces liquidity problems
Lubomir that's what I plan to do too, I jut got my passport scan notarized, but I don't know if I need to translate that document (it's in my language+cyrillic) it basically says it's an identical copy of original and that I paid some fee to get it...and there is a stamp.- maja
- Post #410
- Forum: Offshore Bank & EMI Accounts
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M
Choice Bank of Belize faces liquidity problems
Do we need to notarize everything? Even passport scan? I'm printing everything out, even 18 emails between Melonie Silva (Choice Bank credit analyst) and me to prove I have money in my virtual balance, which in the end they didn't wire.- maja
- Post #391
- Forum: Offshore Bank & EMI Accounts
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Choice Bank of Belize faces liquidity problems
What did you answer here-> Please state the name of the entity which issued your card Identification type/number is ID/passport? Account Balance, did you write your virtual balance here?- maja
- Post #383
- Forum: Offshore Bank & EMI Accounts
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Choice Bank of Belize faces liquidity problems
After that I didn't even bother to ask for my transaction history, btw how back do we need to send our transaction history? I can download monthly statements back to september 2017, but my load history goes to 12/19/2016.- maja
- Post #378
- Forum: Offshore Bank & EMI Accounts
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M
Choice Bank of Belize faces liquidity problems
I can't even get basic information from First Choice Support Adele: Hello and welcome to Firstchoice Pay customer care! My name is Adele and I would be happy to assist you! Please bear with me for a few moments while I pull up your information from our system. I will be right with you. Adele...- maja
- Post #376
- Forum: Offshore Bank & EMI Accounts
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Choice Bank of Belize faces liquidity problems
sent email 4 days ago to Cedric Flowers asking about documentation, no reply.- maja
- Post #241
- Forum: Offshore Bank & EMI Accounts
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M
Choice Bank of Belize faces liquidity problems
Hello, I was in the same situation, waiting for wire transfer but they constantly had "problems" with information I submitted and last email I got from Melonie Silva (Credit Analyst Choice Bank Ltd.) was on Jun 27. After that I found out about liquidation.- maja
- Post #186
- Forum: Offshore Bank & EMI Accounts