I did send my claim forms on time last year but I sent them to the liquidators Gmail address rather then the .claims Gmail address and now he tells me that my claI'm was not received in time so he will not process my claim at all. He will not reply to my messages and not accept phone calls. I sent notarised dated documents. He told me to send an objection form to the︀ central bank of Belize but they also do not reply to my mails or answer︁ the phone. I had a business account with choice bank. The irony is that I︂ can still log in am still see the full balances of each currency account. Can︃ any one offer a recommendation of a lawyer who can contact them on my behalf?︄
Choice Bank of Belize faces liquidity problems
- Thread starter Caporaso and Partners
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Thats the first round of distributions it seems. They publish the full details of the liquidation towards the bottom of the below page.
https://www.choicebanklimitedinliquidation.com/en/summary-of-schedule-plan-2/
https://www.choicebanklimitedinliquidation.com/en/summary-of-schedule-plan-2/
Thanks for the information, however, it was kind of depressing to read like the witness of a coffin going down in a hole 7 feet deep. This also make one ponder, "what will happen next?" Seem like our privacy opinions are shrinking little by little, then again it is best to stay in a positive state of mind.
Does anyone of FCP cardholders got paid anything yet?
I send email to the liquidator today asking for my partial distribution .... I haven't heard anything from them nor their website has recent updates. Anyone know anything? April is gone and I got 0
I send email to the liquidator today asking for my partial distribution .... I haven't heard anything from them nor their website has recent updates. Anyone know anything? April is gone and I got 0
I have an info from a friend:
proengine
Tuesday at 10:48 AM
“ I spoke with the Central Bank of Belize today and they are still reviewing all of the objections forms that were sent in. So many people filed objections that it it delaying the approval of the liquidation schedule and thus the payout of the 53% first payment.”
proengine
Tuesday at 10:48 AM
“ I spoke with the Central Bank of Belize today and they are still reviewing all of the objections forms that were sent in. So many people filed objections that it it delaying the approval of the liquidation schedule and thus the payout of the 53% first payment.”
intersting . I hate so much they don t update site often so we get some news . lets hope for the best .
Meh. Belize is running dry of cash, but why?
1. Joined CRS and started exchange relationship with the EU
2. Increased non-resident corporation reporting requirements bundled with enhanced AML and CFT controls in the financial sector
3. Embarked on a path to move from 0% tax to low-tax
- Listen, tax havens of the world: You cannot do all 3 at the same time and avoid major bank runs! doh948""rof/%
1. Joined CRS and started exchange relationship with the EU
2. Increased non-resident corporation reporting requirements bundled with enhanced AML and CFT controls in the financial sector
3. Embarked on a path to move from 0% tax to low-tax
- Listen, tax havens of the world: You cannot do all 3 at the same time and avoid major bank runs! doh948""rof/%
This is what happens when your a banana republic and the EU...sorry OECD and US both hold a loaded gun to your head 🙁. You have to strip naked and get on your knees when they tell you too or else bor&%#.
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