What is going on with First Choice?

[fenix_rises]

So Nancy gets one email and Soskalolka gets different email?! (stating completely different info)

And I get no email?

What does that tells us?

 

[fenix_rises]

I have the email. I think they sent the same email for everyone. He said he want to call to everyone. It's cost money to pick up the phone in Eu if people call from overseas . So I just sent email back. I already put my information to wire transfer. And they should wire as soon as possible.
P/s : I just attracted the photo of his email

Check your spam folder.

I did check my spam folder but there is nothing there

 

[avantgart]

I did get it same as nancy08. Also in spam. Maybe he sent those only to people who wrote to choice bank...
Any new ideas for wire transfer for those who have large sums? as it seems so far they have no other option.
Maybe To ask them to send it in parts, to send it on multiple ours and others accounts....? It will be hard choice...

 

[Soskalolka11]

I have contacted Ad Kees too. So, that is not a reason.

 

[bbbosic]

Any new ideas for wire transfer for those who have large sums? as it seems so far they have no other option.

Paxum is my only hope. Or I ask them to transfer to Payoneer. But I think it's a small chance that they agree.

I would rather leave my money there than a wire transfer to my bank account

 

[bbbosic]

I have contacted Ad Kees too. So, that is not a reason.

Maybe you don't have as much stucked money as others there...

 

[Nancy08]

I think we just have to telling them to wire the money as soon as possible. There is nothing else we can do. I feel frustrated with them. But I'm not give up on my money what I have been work hard for it

 

[isitgoneforver]

I received this email too!!! (it was in spam)
Haven't answered him yet

the same as @Nancy08

 

[fenix_rises]

I just received the same email as Nancy

 

[ayylmaobelize]

Anyone else got an email from R.J. (Rob) Anderson of Choice Bank in their spam folder?

I got this one in spam, same as the one Soskalolka11 got. No mention of any name in salutation. And they didn't ask for any details (bank details or contact information etc.)

 

[Chriss]

Mine is a bit different from the rest here...

It is clear that they splitted us in a few groups so they can resolve the sittuation because we are a lot...

 

[LilFitVeve]

I'd gladly accept even 70% of what i have stuck there with them )

 

[fenix_rises]

I would gladly accept 100% of my hard earned money. Anything less than that is a robbery.

 

[Jenna0]

I have just asked them about paxum or other possibiliy instead of my local bank account.
I got this answer from Ad Kees:

"We have been looking into sending the amount to another card program provider. That is not option. The only way is a direct wire transfer to a bank account in the same name."

I dont know what to do/think. Im afraid to accept this amount on my local account from First choice bank.

If there is no option just bank account, will you just transfer these amounts there girls/guys without fear? Or rather let these amounts stay(lost) at fcp?

 

[Miaaaa]

I have just asked them about paxum or other possibiliy instead of my local bank account.
I got this answer from Ad Kees:

"We have been looking into sending the amount to another card program provider. That is not option. The only way is a direct wire transfer to a bank account in the same name."

I dont know what to do/think. Im afraid to accept this amount on my local account from First choice bank.

If there is no option just bank account, will you just transfer these amounts there girls/guys without fear? Or rather let these amounts stay(lost) at fcp?

No way to let them get lost im planning to transfer them in my canadian bank account and pay my taxes that i planned to pay this year just seem its going to happen in hard way

 

[a_haze420]

I'm trying to figure out why people don't want their money wired to their bank? Can someone enlighten me?

Is it just to avoid paying tax on your income? If so that's kinda silly. Pay your taxes people!

 

[Miaaaa]

I'm trying to figure out why people don't want their money wired to their bank? Can someone enlighten me?

Is it just to avoid paying tax on your income? If so that's kinda silly. Pay your taxes people!

I guess in some countries is illegal being a cam model and it will be huge problem explaining where they got the money from but also i think big % of people just doesnt want to pay their taxes

 

[Jenna0]

I'm trying to figure out why people don't want their money wired to their bank? Can someone enlighten me?

Is it just to avoid paying tax on your income? If so that's kinda silly. Pay your taxes people!

bbbosic said: ↑
Because a wire transfer from an offshore bank in Belize with a big amount of money is suspicious. Bank will ask you the source of this money (money laundering, anti-terrorism). Can you prove your earnings on Chaturbate? Where are the invoices? Most banks are also not "adult industry" friendly and can close your account. It's possible they give your information to authorities who will investigate your past and future transactions.

 

[avantgart]

Thats fucked perhaps we should open some other off shore account( some other then our country)...maybe there will be an option to send us in parts...but even if that is possible, it is risky not to loose that rest afterwords...:/
In many countries is not a matter if you will declare them and pay taxes...it will be very hard to explain and document all that money, especially with fcp closed down now...even if chaturbate step up and send some past invoices...it can not be connected to those money automaticly....very very dangerous situation

 

[avantgart]

And even you got away with law....taxes with that big amouns received in once would be 50-60%...at least in my country...

 

[a_haze420]

I guess in some countries is illegal being a cam model and it will be huge problem explaining where they got the money from but also i think big % of people just doesnt want to pay their taxes

Id get the being illegal part but with tsxes that's so silly. Pay your taxes people!!

Thats fucked perhaps we should open some other off shore account( some other then our country)...maybe there will be an option to send us in parts...but even if that is possible, it is risky not to loose that rest afterwords...:/
In many countries is not a matter if you will declare them and pay taxes...it will be very hard to explain and document all that money, especially with fcp closed down now...even if chaturbate step up and send some past invoices...it can not be connected to those money automaticly....very very dangerous situation

Chaturbate would have a record of you being paid out. No problem there. You would just have to pay taxes. Yeah it sucks its a big portion of the money but we all have to pay our taxes..

 

[bbbosic]

I have just asked them about paxum or other possibiliy instead of my local bank account.
I got this answer from Ad Kees:

"We have been looking into sending the amount to another card program provider. That is not option. The only way is a direct wire transfer to a bank account in the same name."

I dont know what to do/think. Im afraid to accept this amount on my local account from First choice bank.

If there is no option just bank account, will you just transfer these amounts there girls/guys without fear? Or rather let these amounts stay(lost) at fcp?

At Paxum it's possible to have a dedicated US ACH account and IBAN EUR account: https://www.paxum.com/faq/receiving-money/

What is a dedicated IBAN EUR account?
Receive your own IBAN account for EUR payments at a major bank in Europe with your own name on the beneficiary field. Now you can easily receive SEPA transfers to your account which is great if you do a lot of business with other European based companies.

Would that work?

 

[sassy001]

u know wich is the dayly limit on cosmo to withrdaw ?

 

[dark_mermaid]

Paxum is my only hope. Or I ask them to transfer to Payoneer. But I think it's a small chance that they agree.

I would rather leave my money there than a wire transfer to my bank account

Have you considered talking to a tax consultant? Assuming it's the problem at hand here. I have yet to read a specific law that really forbids camming in any country. It's modelling in the end.

Quite frankly, these payment processors are more and more looked at for just this reason I believe. Tax evasion So using these for that purpose couod be part of the problem.

 

[clementine__]

At Paxum it's possible to have a dedicated US ACH account and IBAN EUR account: https://www.paxum.com/faq/receiving-money/

What is a dedicated IBAN EUR account?
Receive your own IBAN account for EUR payments at a major bank in Europe with your own name on the beneficiary field. Now you can easily receive SEPA transfers to your account which is great if you do a lot of business with other European based companies.

Would that work?

Paxum unfortunatelly isnt option. I asked them about it again, sent them even these paxum links.
He said this is not an option due to compliance reasons. He cannot go into details but these are issues that cannot be solved.

 

[divakitty003]

At Paxum it's possible to have a dedicated US ACH account and IBAN EUR account: https://www.paxum.com/faq/receiving-money/

What is a dedicated IBAN EUR account?
Receive your own IBAN account for EUR payments at a major bank in Europe with your own name on the beneficiary field. Now you can easily receive SEPA transfers to your account which is great if you do a lot of business with other European based companies.

Would that work?

As far as I can tell for sure in Europe only Switzerland has private banking but still this depends on the laws of your country because some countries like USA can access the private bank account of all Americans by law.

 

[mrfunk]

I received the mail (in spam) same as ayylmaobelize
In Italy I asked to pay tax for modeling and it wasn't possible because there's not a regulation on it. It's like prostitution that's not illegal but it's illegal prostituion's exploitation and we have not rules about webcam models. So I haven't a big amount on Choice bank (around 6k) but maybe If I'll receive a wire bank they can ask me the reason why I received from a Belize bank and maybe I can have problems.

I read about Paxum's Iban euro accout but if I understood well it's only to receive Sepa transfer (Euro zone) and not Belize.

Any solution ? If they will accept paxum will be great.

 

[bbbosic]

I received the mail (in spam) same as ayylmaobelize
In Italy I asked to pay tax for modeling and it wasn't possible because there's not a regulation on it. It's like prostitution that's not illegal but it's illegal prostituion's exploitation and we have not rules about webcam models. So I haven't a big amount on Choice bank (around 6k) but maybe If I'll receive a wire bank they can ask me the reason why I received from a Belize bank and maybe I can have problems.

I read about Paxum's Iban euro accout but if I understood well it's only to receive Sepa transfer (Euro zone) and not Belize.

Any solution ? If they will accept paxum will be great.

Do you already have Paxum? According to https://gfy.com/fucking-around-and-program-discussion/1289700-public-question-paxum.html you receive these bank details from Paxum:

Bank Name: Wirecard Bank AG
Beneficiary Name: MY NAME
Account Number/IBAN: DEXXXXXXXXXXXXXXXXXXXX
Bank SWIFT/BIC/BIN/ID: WIREDEMMXXX
Bank Address: Einsteinring 35 85609 Aschheim, Aschheim, Other, 85609, Germany

So what else do we need?

 

[Miaaaa]

I

u know wich is the dayly limit on cosmo to withrdaw ?

think its 3000$ a day

 

[bbbosic]

Have someone already received a phone call? I found some important info on some other forum but I don't want to spread some rumour.