Choice Bank of Belize faces liquidity problems

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Hello Roby ,can you give us some details to which bank can I receive the‌ money IN ROMANIA ,my bank Alfa Bank in ROMANIA ,refuse the money from Belize ,if‍ you can inform us what appears written on the transfer where it is sent and⁠ what represents ? I do not know if the amount is more than 10000 we⁤ need papers so we can raise money ?
 
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"
 
most retail banks and even some EMI's will exchange the amount received to the local‌ currency if no EUR account is setup! You should not have any problems to receive‍ USD regardless what currency you hold your accounts in.
 
Hello,
Just talked with my bank from Romania,bank is BRD(for ppl from Romania). I have‌ an account in Ron,Romania currency, they said is not a problem and they accept to‍ receive usd,and conversion will be automatically!
Now I wait for CB...I hope they will fix⁠ this soon. Good luck evreyone!
 
Hello! I have USD account at Transilvania. You don't need more pappers for more than‌ 10 000
 
I send this claim now...but I don't do⁠ the notarized copy of passport and translation...I don't know if I need to do that...thanks⁤
 
i think americans have their address on the ID or driver licences. it‌ will do. and it s in english already. if no u still can send an‍ ID but need a utility bill and if it s not in english i needs⁠ to be translated officially. and we sent notarized copies of ID / passports. it is⁤ how we were asked to so
 
guys who have just recieved money, how does it appear on yr acct? what is‌ the description , designation of the transfer?
this is what my bank asked
 
hello Roby
how does the transfer appear on yr acct? what is the description⁤ , designation of the transfer?
this is what my bank asked
thank u
 
Hei all,
I finally get the money....amen!!! Not the whole amount tho. Miss like 1300 dolars.‌ Now idk how much they stopped and how much taxes for conversion was,i have no‍ details ,but honestly im happy with wjat I get now,no matter if they will send⁠ later the difference or not.
I pray for you all to have luck and get⁤ money ,beacuse are worked money and we deserve them back.
 
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