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Choice Bank of Belize faces liquidity problems
(English version will be published in the next hours) Carta abierta del Lic. Giovanni Caporaso a la Ilmo. Primer Ministro de Belice, Dean Barrow Ilmo. Señor Dean Barrow Primer Ministro de Belice, le escribe su humilde servidor Giovanni Caporaso Gottlieb, abogado en ejercicio en Panamá, con...- Caporaso and Partners
- Post #127
- Forum: Offshore Bank & EMI Accounts
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Choice Bank of Belize faces liquidity problems
(English version will be published in the next hours) Carta abierta del Lic. Giovanni Caporaso a la Ilma. Gobernadora del Banco Central de Belice, Joy Grant IlustrÃsima señora Joy Grant, Gobernadora del Banco Central de Belice le escribe su humilde servidor Giovanni Caporaso Gottlieb...- Caporaso and Partners
- Post #126
- Forum: Offshore Bank & EMI Accounts
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Choice Bank of Belize faces liquidity problems
The Central Bank of Belize revokes the Choice Bank's license The Central Bank of Belize decided to revoke Choice Bank Limited's license, in what has turned out to be an unexpected movement that has caused serious problems for account depositors, since Choice has ensured that, starting July 2...- Caporaso and Partners
- Post #111
- Forum: Offshore Bank & EMI Accounts
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Choice Bank of Belize faces liquidity problems
CHOICE BANK LICENSE HAS BEEN REVOCATED It is time to claim your money, if you need help please contact us.- Caporaso and Partners
- Post #109
- Forum: Offshore Bank & EMI Accounts
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Choice Bank of Belize faces liquidity problems
I had some answers with a parallel investigation: it seems that Wire Cards (provider of the Master Cards distributed by Choice Bank) shot down their program and create the liquidity problem. This happens few months ago with Wave Crest that had suspended their VISA program without prior notice...- Caporaso and Partners
- Post #31
- Forum: Offshore Bank & EMI Accounts
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Choice Bank of Belize faces liquidity problems
Central Bank of Belize doesn't take action when faced with Choice's lack of liquidity The Choice Bank of Belize, after 10 years on the market, is passing through a strong liquidity crisis that has driven it to stop withdrawal of money by its accountholders. The problem is very serious...- Caporaso and Partners
- Post #12
- Forum: Offshore Bank & EMI Accounts
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Choice Bank of Belize faces liquidity problems
Conversation with Ad Kees, Vice-President Banking and Investment Services, Choice Bank: Kees: Currently I cannot give you a reliable timeframe. Once I do I will let you know immediately Caporaso: Months or years? We should ask the authorities for the bank liquidation? Kees: Rather months than...- Caporaso and Partners
- Post #6
- Forum: Offshore Bank & EMI Accounts
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Choice Bank of Belize faces liquidity problems
YES, very lucky hap¤#"- Caporaso and Partners
- Post #3
- Forum: Offshore Bank & EMI Accounts
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Choice Bank of Belize faces liquidity problems
The Choice bank of Belize, after 10 years in the market, is facing serious problems that have driven it to declare an immediate suspension of cash withdrawals from deposit accounts, as well as other payment activities, among which reloading Wire Card cards, savings for paying employees...- Caporaso and Partners
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- Replies: 941
- Forum: Offshore Bank & EMI Accounts
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Does anyone tried sogexia EMI account?
Thanks- Caporaso and Partners
- Post #39
- Forum: Offshore Bank & EMI Accounts
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Does anyone tried sogexia EMI account?
Yes I ahave a client in the same situation and they do not answer. I will be forced to deposit a claim to the Financial Authority- Caporaso and Partners
- Post #37
- Forum: Offshore Bank & EMI Accounts
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Does anyone tried sogexia EMI account?
So they still the money?- Caporaso and Partners
- Post #35
- Forum: Offshore Bank & EMI Accounts
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How to take money away from Bulgaria from closed offshore bank account
Cash is limited to 10K in Europe even if may be not a risk to travel with more, but if they cach you they will confiscate all your money. The best way is to open a new bank account in another country. Where are you resident and which one is your nationality?- Caporaso and Partners
- Post #2
- Forum: General Business Discussions
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Which is the best setup for a professional bettor?
The real question is: where are you resident? Banks may exchange informations with your tax authority and a company will not resolve the problem. Also many betting companies/sites will not allow you to bet as a corporation.- Caporaso and Partners
- Post #7
- Forum: Offshore Company
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Offshore Banks Directory
Offshore Banks Directory is the only list of offshore banks worldwide, where you will be able to find information on offshore banks, offshore bank accounts, offshore banking and offshore credit cards. The offshore banks are classified by country and identified according to typology and offered...- Caporaso and Partners
- Thread
- Replies: 0
- Forum: Offshore Bank & EMI Accounts
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Does anyone tried sogexia EMI account?
I have a client which Sogexia freezed the account and closed the internet banking. They do not respond emails. Do any one have a better way to contact them?- Caporaso and Partners
- Post #33
- Forum: Offshore Bank & EMI Accounts