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Choice Bank of Belize faces liquidity problems
- Thread starter Caporaso and Partners
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someone just posted this somewhere else
Also a guy from Romania got same email from them
+++++
"" However, the Liquidation Team currently has only one bank to execute wire transfers and the partial payout. This bank will not process wires to countries that it deems outside its risk tolerance. This is bank's policy. Your Country (Russia) is one of 58 that the bank classifies as "restricted".
The Liquidation Team is working diligently to secure other payment options and service providers. As soon as we are able to secure another agent or route, we will inform you.
We completely understand your frustration and we wish︀ to reassure that your partial payout is safe and secured. ""
Also a guy from Romania got same email from them
+++++
"" However, the Liquidation Team currently has only one bank to execute wire transfers and the partial payout. This bank will not process wires to countries that it deems outside its risk tolerance. This is bank's policy. Your Country (Russia) is one of 58 that the bank classifies as "restricted".
The Liquidation Team is working diligently to secure other payment options and service providers. As soon as we are able to secure another agent or route, we will inform you.
We completely understand your frustration and we wish︀ to reassure that your partial payout is safe and secured. ""
Am sorry but we do not.
The Liquidation Team is working diligently to secure other payment options and service providers. As soon as we are able to secure another agent or route, we will inform you.
Regards
The Liquidation Team. They do not send to Ukraine
The Liquidation Team is working diligently to secure other payment options and service providers. As soon as we are able to secure another agent or route, we will inform you.
Regards
The Liquidation Team. They do not send to Ukraine
Hello everyone,
Just wanted to inform everyone here that, on 06 August, I received from the Choice Bank's (new) liquidator an amount of about 53% of my claim.
I am from France but, as instructed, they wired the money (in USD) to my personal account opened with a bank located in the (so-called) "Channel" islands.
It looks like the former liquidator did quite some good work and that the new liquidator is holding his promises.
The best of luck to everyone!
PBM
Just wanted to inform everyone here that, on 06 August, I received from the Choice Bank's (new) liquidator an amount of about 53% of my claim.
I am from France but, as instructed, they wired the money (in USD) to my personal account opened with a bank located in the (so-called) "Channel" islands.
It looks like the former liquidator did quite some good work and that the new liquidator is holding his promises.
The best of luck to everyone!
PBM
Dear all,
Can you advise if Lebanon is a restricted country.
Where we can find the list of restricted countries?
Can anybody advise.
Thanks
Can you advise if Lebanon is a restricted country.
Where we can find the list of restricted countries?
Can anybody advise.
Thanks
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 (usd) informations. This bank doesn’t belong to any restricted country so the wire should be processed. I will let you know guys if I get any reply from Liquidation Team.
"Thank you for your email.
Your wire transfer form for partial payout was reviewed and approved by the Liquidator on August 6, 2019.
However, the Liquidation Team currently has only one bank to execute wire transfers and the partial payout. This bank will not process wires to countries that it deems outside its risk tolerance. This is bank's policy. Your Country (Romania) is one of 58 that the bank classifies as "restricted".
The Liquidation Team is working diligently to secure other payment options and service providers. As soon as we are able to secure another agent or route, we will inform you.
We completely understand︀ your frustration and we wish to reassure that your partial payout is safe and secured.︁
Sincerely,
The Liquidation Team."
Your wire transfer form for partial payout was reviewed and approved by the Liquidator on August 6, 2019.
However, the Liquidation Team currently has only one bank to execute wire transfers and the partial payout. This bank will not process wires to countries that it deems outside its risk tolerance. This is bank's policy. Your Country (Romania) is one of 58 that the bank classifies as "restricted".
The Liquidation Team is working diligently to secure other payment options and service providers. As soon as we are able to secure another agent or route, we will inform you.
We completely understand︀ your frustration and we wish to reassure that your partial payout is safe and secured.︁
Sincerely,
The Liquidation Team."
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