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I can imagine and understand your frustration! I can just assure you that it's not at all a government scam; I received a total amount of more than 80% of my claim. Just make sure that you have provided all the information and supporting documents requested by the Liquidator and that your bank...

Pity you haven't found anyone yet. I am going to send you an e-mail to the address you mentioned above. I do have offshore company with E-commerce website+Paypal, BVI head-office and HK Rep Offfice, and HSBC-HK bank account

Have you tried to ask your bank the reasons of their refusal?

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...

@camelush : Happy for you! Let's hope that the Liquidator will work in such a way as to make it possible to close this thread?

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"

Congrats!

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

Hi! I have been a bit surprised to see that nobody on this thread has mentioned those documents recently received from the Liquidator. Any comments from anyone? Attachments 20200819 CBCI-CHOICE BANK CBL_CLAIMANT PAYMENT INSTRUCTION FORM.pdf 91.6 KB · Views: 189 20200819 CBCI-CHOICE...

From what I read in the Liquidator's document/schedule of actions, either objections are filed before July 1st and therefore how long we might all have to continue waiting is anyone's guess... ...or there are no acceptable objections and there MIGHT be a REMOTE possibility to know the details...

Honestly, I haven't yet thought about what our best next move should be. Let's wait until we receive further communications from the Liquidator, unless someone would have a better idea?

Just received this document by e-mail from the Liquidator. Stay tuned! Attachments 20200613 CBCI-CHOICE BANK Liquidation Notice Revised Schedule of Actions-Short Version.pdf 123.8 KB · Views: 210

Not received anything yet..... Sorry, an error has occurred Patrick Haarlem! Your post is too short. It must contain a minimum of 10 word and above. your curent word is 4 ==> Not received anything yet..... Not received anything yet..... Not received... damn_(

Personally, I received about 53% of the claimed amount in August 2019. My personal opinion: all is not lost. Let's wait for those "two to three weeks" after which we are supposed to be contacted again by the liquidation team, to see what's in store for us. Am I too optimistic?

Don't lose hope, @Bogdan! Me too, like many others, I was losing hope to recover anything when I received the information that Choice Bank got busted. I was wrong. It was only a matter of time and patience. I am not saying we should have a big smile from ear to ear though. Let's just try to...

Hello @camelush, I also received the same update. I don't think we should feel happier, but it shows that, APPARENTLY, the liquidator is trying to do his job. I hope it's not only an appearance

You are not asking THAT much @camelush. I am happy to answer. What I understand from the liquidator's message is that: -HERITAGE BANK Ltd is the Belize-based bank which is holding the liquidation account (I guess the liquidator opened a specific bank account to handle all financial operations...

@camelush: From what I read in their answer to you, the Liquidator/Liquidation Team did NOT say "NO". They just say that they will not accept any liability. In my opinion, it means that: -YES, you can ask them to wire your claim to someone else, -but that, if that someone plays some trick on...

I completely understand your point of view; you would indeed need to have total and absolute trust in that other person. As for the rest, my personal experience with the liquidation team and the claims payment procedure is diametrically opposite: the Choice Bank account was opened under a...

Have you discussed with the liquidation team about the possibility to allow them to wire the available amount of your claim to someone else (who would be a national of an UNrestricted country)?