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Choice Bank of Belize faces liquidity problems
Yes, Patrick wrote about this ;)- Flo
- Post #802
- Forum: Offshore Bank & EMI Accounts
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Choice Bank of Belize faces liquidity problems
it seem like we have to send the papers again ..- Flo
- Post #771
- Forum: Offshore Bank & EMI Accounts
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Choice Bank of Belize faces liquidity problems
we can apply for an exemption of the sanctions but that would lead to questions and possibly taxes- Flo
- Post #761
- Forum: Offshore Bank & EMI Accounts
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Choice Bank of Belize faces liquidity problems
https://sanctionsguide.eversheds-sutherland.com/countries/romania/- Flo
- Post #759
- Forum: Offshore Bank & EMI Accounts
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Choice Bank of Belize faces liquidity problems
Yes, I'm from Romania ;)- Flo
- Post #757
- Forum: Offshore Bank & EMI Accounts
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Choice Bank of Belize faces liquidity problems
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...- Flo
- Post #755
- Forum: Offshore Bank & EMI Accounts
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Choice Bank of Belize faces liquidity problems
I'm happy for you :)- Flo
- Post #740
- Forum: Offshore Bank & EMI Accounts
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Choice Bank of Belize faces liquidity problems
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...- Flo
- Post #738
- Forum: Offshore Bank & EMI Accounts
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Choice Bank of Belize faces liquidity problems
I already sent all the papers, translated, notatized, so I'm waiting. I am Ro too ;)- Flo
- Post #733
- Forum: Offshore Bank & EMI Accounts
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Choice Bank of Belize faces liquidity problems
https://www.ambercutie.com/forums/threads/what-is-going-on-with-first-choice.31226/page-152- Flo
- Post #729
- Forum: Offshore Bank & EMI Accounts
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Choice Bank of Belize faces liquidity problems
Happy for you Bogdan! have u translated some of the docs?- Flo
- Post #710
- Forum: Offshore Bank & EMI Accounts
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Choice Bank of Belize faces liquidity problems
They only sent me reply about signature, the one on wire form, to be the same as the one in passport. Bill is not in english but I may go and translate it. Bank statement should be ok as long as it provea your adress.- Flo
- Post #704
- Forum: Offshore Bank & EMI Accounts
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Choice Bank of Belize faces liquidity problems
go to an authorized translator, he/she will help you with that- Flo
- Post #699
- Forum: Offshore Bank & EMI Accounts
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Choice Bank of Belize faces liquidity problems
https://www.ambercutie.com/forums/threads/what-is-going-on-with-first-choice.31226/page-144- Flo
- Post #697
- Forum: Offshore Bank & EMI Accounts
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Choice Bank of Belize faces liquidity problems
FCP holders started to receive the money. They ask for a translated utility bill (in english), ID or passport notarized and wire transfer form completed.- Flo
- Post #693
- Forum: Offshore Bank & EMI Accounts
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Choice Bank of Belize faces liquidity problems
I will try to call and find out about- Flo
- Post #686
- Forum: Offshore Bank & EMI Accounts
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Choice Bank of Belize faces liquidity problems
I didn't complete the account number either, just the card number, you think just that will prevent them of not sending the money? maybe they were referring to clients which didn't send the complete papers as passport, id or bill evidences..- Flo
- Post #685
- Forum: Offshore Bank & EMI Accounts
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Choice Bank of Belize faces liquidity problems
It's ok. worry less ;)- Flo
- Post #665
- Forum: Offshore Bank & EMI Accounts
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Choice Bank of Belize faces liquidity problems
I don't think so Bogdan, I have an usd account, but I'm sure they will wire the money in any currency acc. and make the exchange with the bank course. YOU can ask your bank.- Flo
- Post #663
- Forum: Offshore Bank & EMI Accounts
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Choice Bank of Belize faces liquidity problems
don't forget to sign down, and put a date ;)- Flo
- Post #652
- Forum: Offshore Bank & EMI Accounts