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What is going on with First Choice?

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Hi, I asked before but no one answered. I know this question has been asked before, but I still don't understand, what should we write at BeneficiaryAccountNo? Same thing as BeneficiaryBankAccountNo in the second part? Could anyone that got confirmation for the form give me a little help? Thanks!
 
Copied from another forum posted yesterday:

Payments starting this coming week onwards as I was told when I asked about the deadline I have to submit my IDs. If they have no intention to pay, why are they going through the hassle of contacting everyone to submit wire transfer info?
 
so guys I talked to Ad Kees today, asked him to give some examples of banks which would agree to receive a transfer and also have prepaid cards available. He mentioned VIABY. Any thoughts of this system?
I guess i will wait till the 100% payout is available (as he said, we will receive 70-75 % of money anyways via insurance as far as I understood), so I have some time to choose a bank for a transfer... Also considering Montenegro banks girls mentioned here (thank you). So Chriss, whats the problem with an international wire transfer via Raiffeisen Bank? This bank doesn't follow the bank secrecy policy and will pass the data to our countries? For ex, my country is not in CRS... or it doesn't matter?
 
What exactly the first part means? They will close the bank, they will pay?

Wtf with this confusing news :banghead:
 

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so guys I talked to Ad Kees today, asked him to give some examples of banks which would agree to receive a transfer and also have prepaid cards available. He mentioned VIABY. Any thoughts of this system?

Viabuy.com looks good. Did Ad Kees suggest this?
 
What exactly the first part means? They will close the bank, they will pay?

Wtf with this confusing news :banghead:
Can you please give me link of this site to copy it and traslate in google to understand better..if you have it
 
What exactly the first part means? They will close the bank, they will pay?

Wtf with this confusing news :banghead:

All those news articles from Belize are difficult to understand. But based on other messages from other websites, I think the following.

There is a Choice Bank client, Anja Schoneveld, which claims that Choice Bank closes its activities at the end of the month.

Anja Schoneveld has filed a sworn affidavit alleging that Choice Bank pans to wind down operations by the end of this month

The central bank should now investigate that. Hence the press release from the central bank.
 
so guys I talked to Ad Kees today, asked him to give some examples of banks which would agree to receive a transfer and also have prepaid cards available. He mentioned VIABY. Any thoughts of this system?
I guess i will wait till the 100% payout is available (as he said, we will receive 70-75 % of money anyways via insurance as far as I understood), so I have some time to choose a bank for a transfer... Also considering Montenegro banks girls mentioned here (thank you). So Chriss, whats the problem with an international wire transfer via Raiffeisen Bank? This bank doesn't follow the bank secrecy policy and will pass the data to our countries? For ex, my country is not in CRS... or it doesn't matter?
Many banks from Montenegro want paper, for money, i have a friend there !!
 
Well legally, at 8.of july i think they either have to open it or close it...since 3 months will pass so simple status quo will not be possible any more(as we have learned so far)
 
I've had clarification from Choice Bank on the completion of the wire transfer form, so here is an updated guide, and this one is absolutely correct as I've had confirmation from Kendra Garbutt that my form has now been accepted and is being processed for payment. The only changes are to the fields relating to Beneficiary Account No., ABN No., and Beneficiary Bank Account No.
 

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Even if it could work i read some bad reviews for them online. They also want notarized proof of income even if you are loading smaller sums from account with your name! (Signed document/contract from bank i believe shoud work, but i dont think we will get one)
Anyway, we have to insist for some signed papers for transfer...putting only fcp number in transfer description is hilariouse...
 
I don't think Ad kees means that you can send your stuck funds to Viabuy. It's just an alternative to Fcp. But it is very strict. It even requires papers when you transfer money from your own local bank account in your name.
 
Even if it could work i read some bad reviews for them online. They also want notarized proof of income even if you are loading smaller sums from account with your name! (Signed document/contract from bank i believe shoud work, but i dont think we will get one)
Anyway, we have to insist for some signed papers for transfer...putting only fcp number in transfer description is hilariouse...
where are you from?
 
I don't think Ad kees means that you can send your stuck funds to Viabuy. It's just an alternative to Fcp. But it is very strict. It even requires papers when you transfer money from your own local bank account in your name.
He just gave it as an example, when I asked him, which banks I could open an account with. He said , google for IBAN online accounts. While on the phone, he googled it himself (I heard) and VIABY was probably the first thing which popped up, so he just mentioned it. It was NOT like he recommended it or said it's the only option. Anyways, my country, Russia, Ukraine are not listed among countries where they send their cards. Got to keep looking for the options.
 
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I just want to see confirmation Choice has sent out just one wire. Right now everything is talk.
Yes, I am waiting too. We didn't see any wire transfer yet. I already sent them my Bank account and everything . But they never answer me after that .
 
Does anybody recive a wire transer ? How many days have passed since the moment you sent the documents and got confirmation that everything is correct?

They answered me by email, that as soon as I send them the data, I will receive the payment within 3-5 days.
 
I asked both Kees and Thompson in very angry terms. Thompson replied that he will ask update from the transferring team. This was 8 hours ago and now no reply.
I sent the form 7 days ago and it was all correct. After 7 days (5 working days) no receipt.
I don't know.
I made wire everyday and it takes 1-2 mins each.I don't know what they have to do in 5 days.
I willsk them again more angry than before.
 
hello
is anybody in the situation of having more than 50 k frozen on fcp and no updates , no nothing?

i sent email to different email adress i found on this forum and i ve got an ansewer from kbaum@choicebankltd.com, telling me "Mr Kees can be reached at +34674874279 or Skype: Adjcmk"
i did that, i have no answer on skype-- i wrote yesterday and today, and i called on that phone nr, and no answer yesterday- today he answered and told me he ll call me in one hour, cause he s outdoors.. and guess what.. he didnt call.. so i called him, and he didnt answer...

it s very fishy, i m very concerned.. i see most of you are advanced with filling certains form for receiving money and i ve receive no form, no information, no nothing


is anybody else in this situation?
 
When I asked Ad about some signed documents for a bank:
Good afternoon,
You have the documents once you logon to FCP! There is nothing on paper file with us.
Best regards
 
When I asked Ad about some signed documents for a bank:
Good afternoon,
You have the documents once you logon to FCP! There is nothing on paper file with us.
Best regards
omg why make fun on all of us, it's really torture when they lie lie lie and make us believe to them, bastards...
 
hello
is anybody in the situation of having more than 50 k frozen on fcp and no updates , no nothing?

i sent email to different email adress i found on this forum and i ve got an ansewer from kbaum@choicebankltd.com, telling me "Mr Kees can be reached at +34674874279 or Skype: Adjcmk"
i did that, i have no answer on skype-- i wrote yesterday and today, and i called on that phone nr, and no answer yesterday- today he answered and told me he ll call me in one hour, cause he s outdoors.. and guess what.. he didnt call.. so i called him, and he didnt answer...

it s very fishy, i m very concerned.. i see most of you are advanced with filling certains form for receiving money and i ve receive no form, no information, no nothing


is anybody else in this situation?
Same here.I get no answers for one week,even if i send my back details .Karen Baum is ignoring me and Rob Anderson stopped responding 3 weeks ago.
 
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