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Recent content by Agnes

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    What is going on with First Choice?

    I received it today
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    What is going on with First Choice?

    I have received the 2nd portion of my money, which is 32% minus 100USD for the bank fees. So it is 85% in total.
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    What is going on with First Choice?

    Transferwise will ask for documents when receiving large amount of money. And worse if they find out the source of money came from porn industry they will freeze both of your account and money. And after freezing and investigating for months they will return the money back to the sender, either...
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    What is going on with First Choice?

    Transferwise is not good for cam models. Its in their TOS, porn related things are not allowed. After several good transfers they will start to verify by asking questions about who paid you, your reasons for receiving regular payments and proof of where the money is coming from (they will ask...
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    What is going on with First Choice?

    That is exactly what happened to Payoneer when they moved us to FCP. MasterCard no longer want to do business with adult related business (or they dont want to do business with money laundering countries like Belize) because of US regulations, so Payoneer made FCP to bypass the restrictions and...
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    What is going on with First Choice?

    As far as i know USD currency has to go trough with US based bank/intermediary banks. And Choice Bank use USD to send out payments. That is where the problem started. Like Jessy said the liquidator informed some of the depositors that they cannot send the USD money to restricted countries like...
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    What is going on with First Choice?

    US government. Take a look at this: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/Programs.aspx The money is sent through Heritage Bank in Belize. Heritage Bank uses Citibank as an intemediary/correspondent bank to send out USD abroad. As Citibank is a US based bank they...
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    What is going on with First Choice?

    Yes you have to have notary stamps and writing in English. Without it they will not send your money.
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    What is going on with First Choice?

    I agree with Avocado about translating passport to English. And just to be safe translate the utility bills/driver license to english as well. Some people can get through without translating the utility bills, but some are asked to do it. In my case both the passport and my phone bills use both...
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    What is going on with First Choice?

    Yup..no email from Choice Bank/Cedric Flowers that they have sent the money. They didnt even acknowledged if they have received the transfer form and documentations. All I got was a surprise call from my bank
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    What is going on with First Choice?

    53 percent, minus 1 percent for the fees in my case
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    What is going on with First Choice?

    For sure I felt like i was being interrogated by a police officer or IRS. The lady asked how I get the money and for what purpose I am transferring that amount, and if its indeed I am transferring from my account at Choice Bank and nobody else. She also asked who is Cedric Flowers and why it was...
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    What is going on with First Choice?

    They just sent the money without informing me about the wire transfer. All i got was my bank informing me about a wire transfer which needs an investigation before I can receive it because of the large sums.
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    What is going on with First Choice?

    For me the fees took around 1400usd
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    What is going on with First Choice?

    I got a call from my bank too before I received the money. The bank asked where the money originated from, and for what purpose. The bank even asked the name of the sender and company (even asking what is my relationship to them) to check if I answer correctly. The bank also informed me the wire...
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