Choice Bank of Belize faces liquidity problems

[Axe]

Hey. Guys we need to wake up! Our money are not safe in an account‌ yet.Not yet!
This is taking too long.
Can we gather up and decide what we‍ can do to pressure them?

 

[Theoffshoreguy69]

I couldnt agree more should⁠ perhaps start a website or portal and gather as many depositors as possible. This is⁤ the only way. Feel free to reply.

 

[reesek]

problem with that liquidator is that you have only one chance to get your money‌ out..... and in usd only

 

[Theoffshoreguy69]

Well thats just one of‍ the issues, but the main issue there having is delaying payments. We are going on⁠ 2 yrs

 

[reesek]

feel sorry for you
had a case in eu with failed bank and was happy‌ clients got away with insurance money in less than 6m

 

[Theoffshoreguy69]

L
Literally Belize is one Banana Republic. Sad because they could have really built their⁠ offshore banking industry. Now they don't even have correspondent banks. No one will ever trust⁤ that country again.

 

[Axe]

It s been so long that you imagine your money are safe somewhere and you‌ just have to wait. BUT that s wrong! Who s got an active whatsapp group‍ on this topic?

I get the same answer and no solution for months. Different answer⁠ but same information written in another way. We are working, as soon as...each time another⁤ event...we will start to take measures in giving you your money back.

Despite the challenges⁣ we are facing please know that we are working diligently to fulfill payments to claimants.⁢ As soon as we are settled, we will contact you to confirm your wiring details.︀

Regards

The Liquidation Team

 

[reesek]

do you guys have at least the usd accounts to receive the funds from those‌ bastards?

 

[Spinat]

You may receive funds to your transferwise account should they at any point consider to‌ pay out the money which I doupt!

 

[eva]

I dont even have a bank acount where to receive them. Do you get them⁠ in your home country? U make an invoice for them, sure if they come.

 

[eva]

Where do you get your money‌ sent? In a personal acount in your country? or is there an alternative ? Dont‍ know what bank details to submit.

 

[Patrick Haarlem]

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?

 

[camelush]

Hello again, Patrick!
Yes,saw the email couple days ago,I've sent back the⁠ form with my bank information .I think ppl start to lose the hope anyway...

 

[abracadabra]

hi. tell me pls what do u write in the Account Name line? yr name?‌ We do not write FCP acct number anywhere?

 

[camelush]

I dont‍ know for sure,I wrote my full name.
I got an email back from them: "received⁠ with thanks ", but I think is something automatically, so i dont think someone saw⁤ them yet.
Good luck!🙂

 

[Patrick Haarlem]

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

 

[Roby]

Hello, today i check my USD account and i saw that i received like 80%‌ from my funds. I'm from Romania. Good luck everyone and have a little more patient‍ if you don't received your funds. Have a good day everyone!

 

[Nymphobic]

80% means approximate how much money ? Was it a big amount ?

 

[Patrick Haarlem]

Congrats!

 

[camelush]

Congrats to you! We need to have usd account necesary?